UKBizDB.co.uk

NU-HEAT (NORTH EAST) LTD

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

This company is commonly known as Nu-heat (north East) Ltd. The company was founded 20 years ago and was given the registration number 05133063. The firm's registered office is in NORTHUMBERLAND. You can find them at 1 North Seaton Road, Newbiggin-by-the-sea, Northumberland, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NU-HEAT (NORTH EAST) LTD
Company Number:05133063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 North Seaton Road, Newbiggin-by-the-sea, Northumberland, NE64 6XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 North Seaton Road, Newbiggin-By-The-Sea, Northumberland, NE64 6XS

Secretary19 May 2004Active
1 North Seaton Road, Newbiggin-By-The-Sea, Northumberland, NE64 6XS

Director19 May 2004Active
1 North Seaton Road, Newbiggin-By-The-Sea, Northumberland, NE64 6XS

Director01 June 2018Active
1 North Seaton Road, Newbiggin-By-The-Sea, Northumberland, NE64 6XS

Director19 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 May 2004Active
3 North Seaton Road, Newbiggin By The Sea, NE64 6XS

Director19 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 May 2004Active

People with Significant Control

Mr Kristopher Willis
Notified on:01 June 2018
Status:Active
Date of birth:November 1991
Nationality:British
Address:1 North Seaton Road, Northumberland, NE64 6XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Willis
Notified on:06 May 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:1 North Seaton Road, Northumberland, NE64 6XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Stephen Willis
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:1 North Seaton Road, Northumberland, NE64 6XS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Persons with significant control

Notification of a person with significant control.

Download
2019-07-03Accounts

Accounts amended with accounts type total exemption full.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Miscellaneous

Legacy.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-10Accounts

Accounts amended with accounts type total exemption full.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.