opendata.bot
Company number
07068920

ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED

Officer · BURTENSHAW, Fiona Deidre and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED
Company number
07068920
Registered office
1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, ENGLAND
Company type
Private Limited Company
Incorporated on
6 November 2009
Status
Active
Age
16 years
Nature of business (SIC)
46130 — Agents involved in the sale of timber and building materials · 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 06/11/2009
Active
director
Appointed 31/03/2017
Active
director
Appointed 06/11/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony David Hibbard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Jonathan Paul Burtenshaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Paul Burtenshaw
born 01/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016 Controls 3 companies
Mr Anthony David Hibbard
born 05/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2017 Controls 12 companies

Serving officers

secretary Appointed 06/11/2009
director Appointed 31/03/2017
director Appointed 06/11/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2017 Person with significant control ceased Mr Anthony David Hibbard
31/03/2017 Director resigned HIBBARD, Anthony David
31/03/2017 Director appointed BURTENSHAW, Fiona Deidre
01/07/2016 Person with significant control added Mr Jonathan Paul Burtenshaw
01/07/2016 Person with significant control added Mr Anthony David Hibbard
08/06/2015 Charge registered A registered charge
05/06/2015 Charge registered A registered charge
01/09/2011 Director appointed HIBBARD, Anthony David
25/02/2010 Charge registered Debenture
04/01/2010 Charge registered Rent deposit deed
06/11/2009 Director resigned DAVIES, Dunstana Adeshola
06/11/2009 Corporate-secretary resigned WATERLOW SECRETARIES LIMITED
06/11/2009 Director appointed DAVIES, Dunstana Adeshola
06/11/2009 Corporate-secretary appointed WATERLOW SECRETARIES LIMITED
06/11/2009 Director appointed BURTENSHAW, Jonathan Paul
06/11/2009 Secretary appointed BURTENSHAW, Fiona Deidre

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Rent deposit deed — persons entitled: Webb Lawn Estates Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Active Plumbing Supplies (Calne) Limited — SN14 6LH
Tier 1 · renews 16/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED?
According to the official registry, the company number of ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED is 07068920.
Where is ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED registered?
The registered office is 1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, ENGLAND.
Who runs ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED?
BURTENSHAW, Fiona Deidre is listed among the officers of ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED.
What is the SIC code of ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED?
The nature of business is recorded under SIC code 46130 — Agents involved in the sale of timber and building materials, 46740 — Wholesale of hardware, plumbing and heating equipment and supplies.
Who controls ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED?
Mr Anthony David Hibbard is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED (07068920)

ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED is a private limited company incorporated on 6 November 2009 and registered in the United Kingdom under company number 07068920. Its registered office is at 1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, ENGLAND. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Anthony David Hibbard. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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