| Company Name | Bedale Plumbing And Heating Limited |
|---|---|
| Directors | Robert Andrew McKinlay and Claire Louise McKinlay |
| Company Status | Active |
| Company Number | 04400320 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2002(22 years, 1 month ago) |
| Previous Name | The Greyhound Inn (Hackforth) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Robert Andrew McKinlay |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | Dawn Clarkson Associates Thornborough Hall Leyburn North Yorkshire DL8 5AB |
| Director Name | Mrs Claire Louise McKinlay |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(9 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawn Clarkson Associates Thornborough Hall Leyburn North Yorkshire DL8 5AB |
| Secretary Name | Mrs Claire Louise McKinlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(9 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawn Clarkson Associates Thornborough Hall Leyburn North Yorkshire DL8 5AB |
| Director Name | Duncan McKinlay |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Elm Garth Hackforth Bedale North Yorkshire DL8 1PA |
| Director Name | Gwendoline Anne McKinlay |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Elm Garth Hackforth Bedale North Yorkshire DL8 1PA |
| Secretary Name | Gwendoline Anne McKinlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Elm Garth Hackforth Bedale North Yorkshire DL8 1PA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.bedaleplumbingandheatingltd.co.uk |
|---|
Location
| Registered Address | Dawn Clarkson Associates Thornborough Hall Leyburn North Yorkshire DL8 5AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
| Built Up Area | Leyburn |
Shareholders
| 50 at £1 | Claire Mckinlay 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Mckinlay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,190 |
| Current Liabilities | £112,623 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Charges
| 18 April 2016 | Delivered on: 27 April 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 3 station road brompton on swale t/no NYK247929. Outstanding |
|---|---|
| 23 March 2016 | Delivered on: 5 April 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 3 brompton on swale industrial estate brompton on swale station road brompton on swale t/no NYK247929. Outstanding |
| 27 July 2015 | Delivered on: 30 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 15 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 20 June 2019 | Director's details changed for Mr Robert Andrew Mckinlay on 20 June 2019 (2 pages) |
| 20 June 2019 | Change of details for Mr Robert Andrew Mckinlay as a person with significant control on 20 June 2019 (2 pages) |
| 20 June 2019 | Change of details for Mrs Claire Louise Mckinlay as a person with significant control on 20 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mrs Claire Louise Mckinlay on 20 June 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 June 2016 | Satisfaction of charge 044003200001 in full (1 page) |
| 22 June 2016 | Satisfaction of charge 044003200001 in full (1 page) |
| 27 April 2016 | Registration of charge 044003200003, created on 18 April 2016 (24 pages) |
| 27 April 2016 | Registration of charge 044003200003, created on 18 April 2016 (24 pages) |
| 14 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 5 April 2016 | Registration of charge 044003200002, created on 23 March 2016 (21 pages) |
| 5 April 2016 | Registration of charge 044003200002, created on 23 March 2016 (21 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 July 2015 | Registration of charge 044003200001, created on 27 July 2015 (23 pages) |
| 30 July 2015 | Registration of charge 044003200001, created on 27 July 2015 (23 pages) |
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 May 2013 | Director's details changed for Mrs Claire Louise Mckinlay on 24 May 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Robert Andrew Mckinlay on 24 May 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Robert Andrew Mckinlay on 24 May 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Mrs Claire Louise Mckinlay on 24 May 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 March 2012 | Appointment of Mrs Claire Louise Mckinlay as a secretary (1 page) |
| 15 March 2012 | Appointment of Mrs Claire Louise Mckinlay as a director (2 pages) |
| 15 March 2012 | Appointment of Mrs Claire Louise Mckinlay as a secretary (1 page) |
| 15 March 2012 | Appointment of Mrs Claire Louise Mckinlay as a director (2 pages) |
| 13 March 2012 | Termination of appointment of Gwendoline Mckinlay as a secretary (1 page) |
| 13 March 2012 | Termination of appointment of Gwendoline Mckinlay as a director (1 page) |
| 13 March 2012 | Termination of appointment of Gwendoline Mckinlay as a director (1 page) |
| 13 March 2012 | Termination of appointment of Duncan Mckinlay as a director (1 page) |
| 13 March 2012 | Termination of appointment of Gwendoline Mckinlay as a secretary (1 page) |
| 13 March 2012 | Termination of appointment of Duncan Mckinlay as a director (1 page) |
| 8 March 2012 | Registered office address changed from Elm Garth Hackforth Bedale North Yorkshire DL8 1PA on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Elm Garth Hackforth Bedale North Yorkshire DL8 1PA on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Elm Garth Hackforth Bedale North Yorkshire DL8 1PA on 8 March 2012 (1 page) |
| 18 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Robert Andrew Mckinlay on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Duncan Mckinlay on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Gwendoline Anne Mckinlay on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Gwendoline Anne Mckinlay on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Robert Andrew Mckinlay on 21 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Duncan Mckinlay on 21 March 2010 (2 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 27 March 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 27 March 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 August 2008 | Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 6 August 2008 | Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 5 August 2008 | Director appointed robert andrew mckinlay (1 page) |
| 5 August 2008 | Director appointed robert andrew mckinlay (1 page) |
| 8 July 2008 | Memorandum and Articles of Association (13 pages) |
| 8 July 2008 | Memorandum and Articles of Association (13 pages) |
| 1 July 2008 | Company name changed the greyhound inn (hackforth) LIMITED\certificate issued on 01/07/08 (3 pages) |
| 1 July 2008 | Company name changed the greyhound inn (hackforth) LIMITED\certificate issued on 01/07/08 (3 pages) |
| 2 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 May 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 July 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 2 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 21 March 2002 | Incorporation (14 pages) |
| 21 March 2002 | Incorporation (14 pages) |