Newcastle Heating And Plumbing Ltd is a private limited company that can be found at 1-4 Wingrove House, Ponteland Road, Newcastle Upon Tyne NE5 3AJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 2 directors.
Director Mohammad K., appointed on 15 May 2022. Director Ahmad A., appointed on 01 November 2019.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was filed on 2023-07-03 and the date for the next filing is 2024-07-17. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1-4 Wingrove House |
| Office Address2 | Ponteland Road |
| Town | Newcastle Upon Tyne |
| Post code | NE5 3AJ |
| Country of origin | United Kingdom |
| Registration Number | 10768768 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Plumbing, heat and air-conditioning installation |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 15 May 2022
Position: Director
Appointed: 01 November 2019
The register of persons with significant control that own or control the company is made up of 8 names. As BizStats identified, there is Jalila M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Arezo A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nemat M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jalila M.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arezo A.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nemat M.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmad A.
| Notified on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edriis K.
| Notified on | 13 December 2019 |
| Ceased on | 7 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nemat M.
| Notified on | 12 May 2017 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Majid H.
| Notified on | 12 May 2017 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edris K.
| Notified on | 12 May 2017 |
| Ceased on | 10 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-05-31 |
| Balance Sheet | |
| Current Assets | 14 255 |
| Net Assets Liabilities | 2 544 |
| Other | |
| Creditors | 13 211 |
| Fixed Assets | 1 500 |
| Net Current Assets Liabilities | 1 044 |
| Total Assets Less Current Liabilities | 2 544 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 21st, February 2024 |
accounts | Free Download (3 pages) |
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