Pdq Plumbing & Heating Limited. Head office in Basingstoke. Check Director.

Pdq Plumbing & Heating Limited, Basingstoke

Pdq Plumbing & Heating Limited is a private limited company. Formerly, it was called Southern Softies Limited (it was changed on 2019-01-22). Located at Worthy House, 14 Winchester Road, Basingstoke RG21 8UQ, this 10 years old company was incorporated on 2014-04-04 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in the enterprise: Nicola A. (appointed on 28 September 2021), Neil A. (appointed on 01 July 2021).

About
Name: Pdq Plumbing & Heating Limited
Number: 08979558
Incorporation date: 2014-04-04
End of financial year: 30 April


Address:	Worthy House 14 Winchester Road Basingstoke RG21 8UQ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Ian S.

22 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil A.

6 April 2016 - 22 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	100	94,155	102,732	119,531	72,300	72,776
Total Assets Less Current Liabilities	-	-	-	100	19,687	9,499	13,134	1,003	17,001
Number Shares Allotted	25	25	25	25	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

The due date for Pdq Plumbing & Heating Limited confirmation statement filing is 2024-11-02. The last one was sent on 2023-10-19. The date for the next accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Ian S. who owns over 3/4 of shares, 3/4 to full of voting rights. Neil A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, July 2023 \| accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on Wed, 18th Jan 2023 filed on: 19th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 18th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 19th Oct 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2021 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 19th Oct 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 28th Sep 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, August 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 23rd Jul 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (5 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 8th Feb 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 62/64 New Road Basingstoke Hampshire RG21 7PW on Mon, 22nd Mar 2021 to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ filed on: 22nd, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 8th, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 8th Feb 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 20th, January 2020 \| accounts	Free Download (10 pages)
AP03	On Mon, 11th Feb 2019, company appointed a new person to the position of a secretary filed on: 15th, February 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 11th Feb 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, February 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (21 pages)
CS01	Confirmation statement with updates Fri, 8th Feb 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Tue, 5th Feb 2019 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 22nd Jan 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 22nd Jan 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 31st Jan 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 22nd Jan 2019 filed on: 22nd, January 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Fri, 18th Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Jan 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 4th Apr 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 4th Apr 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 24th, October 2016 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2016 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 4th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2014 \| incorporation	Free Download (30 pages)

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