Das Heating & Plumbing Supplies Ltd

Reference number: 776973

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    020 8204 7798

  • Address

    Unit 6 & 7 The Arcade, 574-612 Kingsbury Road, London, NW9 9HL, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8204 7798 is
  • Who else gives the postcode NW9 9HL
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
06546472
Company status
Liquidation
Company type
Private limited company
Incorporated
27 March 2008 (18 years old)
Registered office
66 Earl Street, Maidstone, Kent, ME14 1PS
Nature of business
  • Retail sale of hardware, paints and glass in specialised stores (SIC 47520)

Directors and company secretaries

Name Role Born Appointed Other companies
Baljinder Singh Director Sep 1972 21 Apr 2008 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2018Abridged accountsNot audited

Net assets

£580k

+3.3% from £562k

Cash at bank

£11.1k

No earlier figure to compare

Owed within a year

£427k

−2.9% from £440k

Its next accounts are overdue at Companies House.

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 06546472. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Das Heating & Plumbing Supplies’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2017

4 May 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Baljinder Singh took control (75–100% of shares)

Companies House

2008

27 March 2008

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms like Das Heating & Plumbing Supplies

Other firms of the same type (retailer), nearest first.

In London

Ikea LimitedLondonAuthorisedArgos LimitedLondonAuthorisedMarks and Spencer P.L.C.LondonAuthorisedCurrys Group LimitedLondonAuthorisedNew Look Retailers LimitedLondonAuthorisedTicketmaster UK LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Das Heating & Plumbing Supplies

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Das Heating & Plumbing Supplies Ltd FCA authorised?
Yes, Das Heating & Plumbing Supplies Ltd (FRN 776973) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since May 2017 and works as a retailer. The FCA has placed no limits on its permissions.
What is Das Heating & Plumbing Supplies’ phone number?
The FCA register lists the phone number 020 8204 7798 for Das Heating & Plumbing Supplies. If you were given different contact details, use these to check with the firm before going any further.
Is Das Heating & Plumbing Supplies a scam or clone?
Das Heating & Plumbing Supplies is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Das Heating & Plumbing Supplies?
Das Heating & Plumbing Supplies is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Das Heating & Plumbing Supplies?
Companies House lists one person with significant control of Das Heating & Plumbing Supplies: Mr Baljinder Singh (75–100% of shares).
Who runs Das Heating & Plumbing Supplies?
Companies House lists one director of Das Heating & Plumbing Supplies: Baljinder Singh.
How long has Das Heating & Plumbing Supplies been in business?
The company was formed on 27 March 2008. Companies House now lists it as liquidation.
What do Das Heating & Plumbing Supplies’ latest accounts show?
Its latest accounts, to 31 March 2018, show net assets of £580k (+3.3% from £562k) and cash at bank of £11.1k (no earlier figure to compare). Its accounts are overdue at Companies House.

Sources and links

The full report on Das Heating & Plumbing Supplies Ltd

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