Company NameDom's Heating & Plumbing Limited
DirectorsDominique Roque and Melanie Roque
Company StatusActive
Company Number06923544
CategoryPrivate Limited Company
Incorporation Date3 June 2009(14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Dominique Roque
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Long Croft
Takeley
Bishop's Stortford
Hertfordshire
CM22 6RT
Secretary NameMrs Melanie Roque
NationalityBritish
StatusCurrent
Appointed03 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Long Croft
Takeley
Bishop's Stortford
Hertfordshire
CM22 6RT
Director NameMrs Melanie Roque
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(4 years, 7 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Long Croft
Takeley
Bishop's Stortford
Hertfordshire
CM22 6RT
Director NameMrs Melanie Roque
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Long Croft
Takeley
Bishop's Stortford
Hertfordshire
CM22 6RT

Contact

Telephone07 981982864
Telephone regionMobile

Location

Registered Address27 Long Croft
Takeley
Bishop's Stortford
Hertfordshire
CM22 6RT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley

Shareholders

60 at £1Dominique Roque
60.00%
Ordinary
40 at £1Melanie Roque
40.00%
Ordinary

Financials

Year2014
Net Worth£38,025
Cash£58,512
Current Liabilities£42,067

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 June 2023 (10 months, 2 weeks ago)
Next Return Due17 June 2024 (1 month, 4 weeks from now)

Filing History

27 November 2023Micro company accounts made up to 30 September 2023 (2 pages)
5 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 30 September 2022 (2 pages)
6 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
23 November 2021Micro company accounts made up to 30 September 2021 (2 pages)
9 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
2 December 2020Micro company accounts made up to 30 September 2020 (2 pages)
8 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 30 September 2019 (2 pages)
4 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
26 January 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
11 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
19 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2014Appointment of Mrs Melanie Roque as a director (2 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Appointment of Mrs Melanie Roque as a director (2 pages)
26 June 2014Termination of appointment of Melanie Roque as a director (1 page)
26 June 2014Termination of appointment of Melanie Roque as a director (1 page)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
4 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
10 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 February 2012Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
1 February 2012Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
13 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
11 February 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 February 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
19 June 2010Director's details changed for Mr Dominique Roque on 3 June 2010 (2 pages)
19 June 2010Secretary's details changed for Mrs Melanie Roque on 3 June 2010 (1 page)
19 June 2010Secretary's details changed for Mrs Melanie Roque on 3 June 2010 (1 page)
19 June 2010Director's details changed for Mrs Melanie Roque on 3 June 2010 (2 pages)
19 June 2010Director's details changed for Mrs Melanie Roque on 3 June 2010 (2 pages)
19 June 2010Secretary's details changed for Mrs Melanie Roque on 3 June 2010 (1 page)
19 June 2010Director's details changed for Mrs Melanie Roque on 3 June 2010 (2 pages)
19 June 2010Director's details changed for Mr Dominique Roque on 3 June 2010 (2 pages)
19 June 2010Director's details changed for Mr Dominique Roque on 3 June 2010 (2 pages)
3 June 2009Incorporation (17 pages)
3 June 2009Incorporation (17 pages)