New Gas Boilers Ltd in BECKENHAM

New Gas Boilers Ltd BECKENHAM

New Gas Boilers started in year 2012 as Private Limited Company with registration number 08200607. The New Gas Boilers company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Beckenham at 265 Clock House Road. Postal code: BR3 4LE.

The firm has one director. Mark N., appointed on 4 September 2012. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

New Gas Boilers Ltd Address / Contact

Office Address	265 Clock House Road
Town	Beckenham
Post code	BR3 4LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08200607
Date of Incorporation	Tue, 4th Sep 2012
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	29th March
Company age	12 years old
Account next due date	Fri, 29th Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Mark N.

Position: Director

Appointed: 04 September 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Mark N. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mark N.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	10 355	6 482	2 212	234

Balance Sheet
Cash Bank In Hand	1 016	382	349	4 374
Cash Bank On Hand				4 374	2 923	248	1 587	4 484
Current Assets	8 082	6 640	3 858	9 787	21 707	34 117	39 322	20 120
Debtors	7 066	6 258	3 509	5 413	18 784	33 869	37 735	15 636
Net Assets Liabilities				234	378	248	914	1 112
Net Assets Liabilities Including Pension Asset Liability	10 355	6 482	2 212	234
Other Debtors				5 413	18 784	33 869	37 735	15 636
Property Plant Equipment				9 034	16 708	7 580	5 703	4 536
Tangible Fixed Assets	11 375	16 062	12 046	9 034

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	10 255	6 382	2 112	134
Shareholder Funds	10 355	6 482	2 212	234

Other
Accumulated Depreciation Impairment Property Plant Equipment				7 028	9 523	2 734	4 611	6 090
Average Number Employees During Period					1	1	1	1
Creditors				127	7 833	5 833	3 833	1 833
Creditors Due After One Year		5 596	2 759	127
Creditors Due Within One Year	6 827	7 412	8 524	16 654
Disposals Decrease In Depreciation Impairment Property Plant Equipment						9 287
Disposals Property Plant Equipment						16 062		52
Finance Lease Liabilities Present Value Total				127	7 833	5 833	3 833	1 833
Increase Decrease In Property Plant Equipment					10 000
Increase From Depreciation Charge For Year Property Plant Equipment					2 495	2 498	1 877	1 479
Net Current Assets Liabilities	1 255	-772	-4 666	-6 867	-5 156	17	13	-730
Number Shares Allotted	100	100	100	100
Other Creditors				7 251	2 975	3 063	3 325	1 252
Other Taxation Social Security Payable				6 605	6 242	9 044	12 045	17 598
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				16 062	26 231	10 314	10 314	10 626
Provisions For Liabilities Balance Sheet Subtotal				1 806	3 341	1 516	969	861
Provisions For Liabilities Charges	2 275	3 212	2 409	1 806
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	13 000	16 062
Tangible Fixed Assets Cost Or Valuation	13 000	16 062	16 062
Tangible Fixed Assets Depreciation	1 625		4 016	7 028
Tangible Fixed Assets Depreciation Charged In Period	1 625		4 016	3 012
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 625
Tangible Fixed Assets Disposals		13 000
Total Additions Including From Business Combinations Property Plant Equipment					10 169	145		364
Total Assets Less Current Liabilities	12 630	15 290	7 380	2 167	11 552	7 597	5 716	3 806
Trade Creditors Trade Payables					14 447	19 993	21 939

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/09/04 filed on: 11th, October 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/09/04 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/09/04 filed on: 9th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/12/05. New Address: 265 Clock House Road Beckenham BR3 4LE. Previous address: 409-411 Croydon Road Beckenham Kent BR3 3PP filed on: 5th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/04 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/04 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, November 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, March 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/03/29 filed on: 28th, December 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/04 filed on: 17th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, March 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 30th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 22nd, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, September 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/09/30. filed on: 22nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 7th, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/07	capital
AD01	Change of registered office on 2013/04/10 from Ark House 26 Cherry Orchard Road Bromley BR2 8NE United Kingdom filed on: 10th, April 2013	address	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, September 2012	incorporation	Free Download (7 pages)