Introduction
Watch Company
P
PLUMBING SUPPLIES DIRECT LIMITED
PLUMBING SUPPLIES DIRECT LIMITED is an active company incorporated on 24 May 2002 with the registered office located in Nuneaton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PLUMBING SUPPLIES DIRECT LIMITED was registered 23 years ago.(SIC: 99999)
Status
active
Active since 23 years ago
Company No
04447419
LTD Company
Age
23 Years
Incorporated 24 May 2002
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Gethin House 36 Bond Street Nuneaton, CV11 4DA,
Previous Addresses
Mitre House, School Road Bulkington Bedworth Warwickshire CV12 9JB
From: 24 May 2002To: 3 February 2022
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ELLIOTT, Stephen John
Active36 Bond Street, NuneatonCV11 4DA
Secretary
Appointed 24 May 2002
ELLIOTT, Stephen John
36 Bond Street, NuneatonCV11 4DA
Secretary
24 May 2002
Active
ELLIOTT, Stephen John
Active36 Bond Street, NuneatonCV11 4DA
Born October 1978
Director
Appointed 24 May 2002
ELLIOTT, Stephen John
36 Bond Street, NuneatonCV11 4DA
Born October 1978
Director
24 May 2002
Active
ELLIOTT, Stuart Andrew
Active36 Bond Street, NuneatonCV11 4DA
Born May 1960
Director
Appointed 24 May 2002
ELLIOTT, Stuart Andrew
36 Bond Street, NuneatonCV11 4DA
Born May 1960
Director
24 May 2002
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 May 2002
Resigned 24 May 2002
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
24 May 2002
Resigned 24 May 2002
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 24 May 2002
Resigned 24 May 2002
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
24 May 2002
Resigned 24 May 2002
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen John Elliott
ActiveSchool Road, BedworthCV12 9JB
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Stephen John Elliott
School Road, BedworthCV12 9JB
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Stuart Andrew Elliott
ActiveSchool Road, BedworthCV12 9JB
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Stuart Andrew Elliott
School Road, BedworthCV12 9JB
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
1 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2018