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Transparent Plumbing & Heating Limited

Transparent Plumbing & Heating Limited is a dissolved company incorporated on 17 January 2019 with the registered office located in Peterborough, Northamptonshire. Transparent Plumbing & Heating Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (4 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11772661
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transparent Plumbing & Heating Limited
Contact Update Details
Address
Runway Office Easton Lodge Farm Old Oundle Road
Wansford
Peterborough
PE8 6NP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr David Boyd
PSC • Director • British • Lives in UK • Born in Nov 1974
Mark Cunningham Stewart
Director • British • Lives in UK • Born in Jul 1974
Mr Mark Cunningham Stewart
PSC • British • Lives in UK • Born in Jul 1974
Mr Jake Edey
PSC • British • Lives in UK • Born in Jun 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transparent Property Services Limited
Mark Cunningham Stewart is a mutual person.
Active
DMT Development Group Limited
Mark Cunningham Stewart is a mutual person.
Active
Transparent Rendering Services Limited
David Boyd is a mutual person.
Active
Transparent Property Lettings Limited
Mark Cunningham Stewart is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jul 2019
For period 31 Jan ⟶ 31 Jul 2019
Traded for 6 months
Cash in Bank
£438
Turnover
Unreported
Employees
3
Total Assets
£438
Total Liabilities
-£5.22K
Net Assets
-£4.78K
Debt Ratio (%)
1191%
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 14 Sep 2021
Voluntary Strike-Off Suspended
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 22 Feb 2021
Jake Edey Resigned
4 Years Ago on 18 Jan 2021
Registered Address Changed
5 Years Ago on 3 Nov 2020
Full Accounts Submitted
5 Years Ago on 3 Jun 2020
Accounting Period Shortened
5 Years Ago on 2 Jun 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Accounting Period Shortened
6 Years Ago on 19 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
Voluntary strike-off action has been suspended
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 22 Feb 2021
Termination of appointment of Jake Edey as a director on 18 January 2021
Submitted on 19 Jan 2021
Registered office address changed from 14 Talon Court Yaxley Peterborough Cambridgeshire PE7 3FW United Kingdom to Runway Office Easton Lodge Farm Old Oundle Road Wansford Peterborough PE8 6NP on 3 November 2020
Submitted on 3 Nov 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 3 Jun 2020
Previous accounting period shortened from 31 December 2019 to 31 July 2019
Submitted on 2 Jun 2020
Confirmation statement made on 16 January 2020 with updates
Submitted on 17 Jan 2020
Change of share class name or designation
Submitted on 8 Jun 2019
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Repayment History
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