UKBizDB.co.uk

NEWCASTLE PLUMBING & HEATING SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newcastle Plumbing & Heating Supplies Limited. The company was founded 19 years ago and was given the registration number 05189131. The firm's registered office is in STAFFORDSHIRE. You can find them at 33a North Street, Newcastle, Staffordshire, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:NEWCASTLE PLUMBING & HEATING SUPPLIES LIMITED
Company Number:05189131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:33a North Street, Newcastle, Staffordshire, ST5 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hidden Hills, Madeley, CW3 9HW

Secretary26 July 2004Active
17 New Road, Madeley, Crewe, CW3 9EX

Director05 June 2006Active
1 Hidden Hills, Madeley, CW3 9HW

Director26 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2004Active
1 Hidden Hills, Madeley, CW3 9HW

Director26 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 July 2004Active

People with Significant Control

Mr Robert Karling
Notified on:28 July 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:1, Hidden Hills, Crewe, England, CW3 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Susan Karling
Notified on:28 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:1, Hidden Hills, Crewe, England, CW3 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Karling
Notified on:28 July 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:17, New Road, Crewe, England, CW3 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2015-10-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-21Accounts

Accounts with accounts type total exemption small.

Download
2014-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-11Accounts

Accounts with accounts type total exemption small.

Download
2013-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.