Company NameKYLE R. C. Perry Heating & Plumbing Ltd
DirectorKyle Richard Christopher Perry
Company StatusActive
Company Number10060632
CategoryPrivate Limited Company
Incorporation Date14 March 2016(8 years, 1 month ago)
Previous NameMill House Heating And Plumbing Ltd

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Kyle Richard Christopher Perry
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2019(3 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address60 Queen Annes Drive
Westcliff-On-Sea
Essex
SS0 0NH
Secretary NameMr Kyle Richard Christopher Perry
StatusCurrent
Appointed10 May 2019(3 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence Address60 Queen Annes Drive
Westcliff-On-Sea
Essex
SS0 0NH
Director NameMiss Carey Louise Martin
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2016(same day as company formation)
RoleHotelier
Country of ResidenceEngland
Correspondence AddressMill House Maldon Road
Langford
Maldon
Essex
CM9 4SS
Secretary NameCarey Louise Martin
StatusResigned
Appointed14 March 2016(same day as company formation)
RoleCompany Director
Correspondence AddressMill House Maldon Road
Langford
Maldon
Essex
CM9 4SS

Location

Registered Address60 Queen Annes Drive
Westcliff-On-Sea
Essex
SS0 0NH
RegionEast of England
ConstituencySouthend West
CountyEssex
WardPrittlewell
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 March 2024 (1 month, 2 weeks ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

23 November 2023Total exemption full accounts made up to 31 March 2023 (14 pages)
28 August 2023Company name changed mill house heating and plumbing LTD\certificate issued on 28/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-25
(3 pages)
22 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
13 December 2022Total exemption full accounts made up to 31 March 2022 (14 pages)
8 April 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
27 October 2021Micro company accounts made up to 31 March 2021 (7 pages)
26 April 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
8 September 2020Micro company accounts made up to 31 March 2020 (6 pages)
26 March 2020Confirmation statement made on 13 March 2020 with updates (4 pages)
11 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
13 May 2019Appointment of Mr Kyle Richard Christopher Perry as a director on 10 May 2019 (2 pages)
10 May 2019Cessation of Carey Louise Martin as a person with significant control on 10 May 2019 (1 page)
10 May 2019Termination of appointment of Carey Louise Martin as a director on 10 May 2019 (1 page)
10 May 2019Notification of Kyle Richard Christopher Perry as a person with significant control on 10 May 2019 (2 pages)
10 May 2019Registered office address changed from Mill House Maldon Road Langford Maldon Essex CM9 4SS United Kingdom to 60 Queen Annes Drive Westcliff-on-Sea Essex SS0 0NH on 10 May 2019 (1 page)
10 May 2019Termination of appointment of Carey Louise Martin as a secretary on 10 May 2019 (1 page)
10 May 2019Appointment of Mr Kyle Richard Christopher Perry as a secretary on 10 May 2019 (2 pages)
24 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
18 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
27 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2016Incorporation
Statement of capital on 2016-03-14
  • GBP 100
(33 pages)
14 March 2016Incorporation
Statement of capital on 2016-03-14
  • GBP 100
(33 pages)