| Company Name | Akwaplumb Limited |
|---|---|
| Directors | George Donald Patrick and Pauline Patrick |
| Company Status | Active |
| Company Number | SC240435 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | George Donald Patrick |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 49 Strathblane Road Milngavie Glasgow G62 8HA Scotland |
| Secretary Name | Pauline Patrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Lynn Drive Milngavie Glasgow G62 8HL Scotland |
| Director Name | Mrs Pauline Patrick |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(13 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 49 Strathblane Road Milngavie Glasgow G62 8HA Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | glasgowplumbers.net |
|---|---|
| Email address | [email protected] |
| Telephone | 07 767490377 |
| Telephone region | Mobile |
Location
| Registered Address | 49 Strathblane Road Milngavie Glasgow G62 8HA Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 2 at £1 | George Donald Patrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,275 |
| Cash | £31,330 |
| Current Liabilities | £22,325 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 12 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 8 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 17 March 2021 | Director's details changed for George Donald Patrick on 15 March 2021 (2 pages) |
| 9 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 21 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 6 June 2018 | Registered office address changed from 3 Lynn Drive Milngavie Glasgow G62 8HL to 49 Strathblane Road Milngavie Glasgow G62 8HA on 6 June 2018 (1 page) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 May 2016 | Appointment of Mrs Pauline Patrick as a director on 6 April 2016 (2 pages) |
| 10 May 2016 | Appointment of Mrs Pauline Patrick as a director on 6 April 2016 (2 pages) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for George Donald Patrick on 18 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for George Donald Patrick on 18 December 2009 (2 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 4 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 21 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 5 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 3 lynn drive milngavie glasgow G62 8HL (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 3 lynn drive milngavie glasgow G62 8HL (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 3 lynn drive milngavie glasgow G62 8HL (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 3 lynn drive milngavie glasgow G62 8HL (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Incorporation (6 pages) |
| 2 December 2002 | Incorporation (6 pages) |