Crumpsall Plumbers And Builders Merchants Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2025-08-28 · next due 2026-09-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Salem, Yaniv · Director appointed 2019-05-26
• Soffer, Yakob · Director appointed 2019-05-26
• Lampert, Ronen · Director appointed 2019-05-26 resigned 2020-11-05
• Lumb, Derek William · Director appointed 2002-09-02 resigned 2019-05-28
• Lumb, Beverly · Secretary appointed 2002-09-02 resigned 2019-05-28
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-08-28 resigned 2002-09-02
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-08-28 resigned 2002-09-02

People with significant control (3)

• Mrs Beverly Lumb Ceased 2019-05-28
  Individual Psc · British · resident in England · born 9/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Derek Lumb Ceased 2019-05-28
  Individual Psc · British · resident in England · born 9/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control
• Sslc Properties Ltd Active
  Corporate Entity Psc · notified 2019-05-28
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 045204020007
  Held by Charles Street Commercial Investments Limited
  Created 2024-04-17
  Land and buildings on the west side of bank road crumpsall manchester M8 4QE.
• A registered charge Outstanding 045204020006
  Held by National Westminster Bank Public Limited Company
  Created 2020-08-24
• A registered charge Outstanding 045204020005
  Held by Rbs Invoice Finance LTD
  Created 2020-01-10
• A registered charge Outstanding 045204020004
  Held by National Westminster Bank PLC
  Created 2019-05-23
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-02-17 · satisfied 2018-12-09
  109-125 newchurch road, bacup t/no LA630260, LA637374, LA680778, LA490833, LA465588, P183886 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-20 · satisfied 2018-12-09
  Land and buildings on the west side of bank road crumpsall manchester GM311231. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-14 · satisfied 2018-12-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Micro-entity accounts AA Accounts
• 2024-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Change registered office address company with date old address new address AD01 Address
• 2024-07-29 Change registered office address company with date old address new address AD01 Address
• 2024-07-29 Change registered office address company with date old address new address AD01 Address
• 2024-05-28 Micro-entity accounts AA Accounts
• 2024-04-26 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Micro-entity accounts AA Accounts
• 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-09 Total-exemption-full accounts AA Accounts
• 2021-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-16 Total-exemption-full accounts AA Accounts
• 2021-04-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.