Industrial Heating Services Limited

Company Name	Industrial Heating Services Limited
Director	Steven Gowland
Company Status	Active
Company Number	03906932
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Steven Gowland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(5 years, 12 months after company formation)
Appointment Duration	18 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Dorlonco Villas Meadowfield Durham County Durham DH7 8RZ

Director Name	Frank Gowland
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Heating Engineer
Correspondence Address	11 North View Hunwick Crook County Durham DL15 0JR

Director Name	Edward Spence
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Heating Engineer
Correspondence Address	7 Milbank Crescent Darlington County Durham DL3 8LY

Secretary Name	Edward Spence
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Heating Engineer
Correspondence Address	7 Milbank Crescent Darlington County Durham DL3 8LY

Director Name	John Royston Burgess
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 01 September 2012)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Richard Pease House Trinity Road Darlington County Durham DL3 7EA

Director Name	Steven Gowland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2002)
Role	Heating Engineer
Correspondence Address	65 Burnigill Meadowfield Durham DH7 8SB

Secretary Name	John Royston Burgess
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Richard Pease House Trinity Road Darlington County Durham DL3 7EA

Secretary Name	Steven Gowland
Nationality	British
Status	Resigned
Appointed	15 February 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2004)
Role	Fitter
Correspondence Address	65 Burnigill Meadowfield Durham DH7 8SB

Secretary Name	Mark Graham Burgess
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 July 2011)
Role	Company Director
Correspondence Address	9 John Dixon Lane Darlington Durham DL1 1HG

Secretary Name	Gary Brown
Nationality	British
Status	Resigned
Appointed	25 July 2011(11 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	48 Chalfont Way Meadowfield Durham County Durham DH7 8XA

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Contact

Website	industrialheatingservices.co.uk
Telephone	01325 320114
Telephone region	Darlington

Location

Registered Address	6 Gurney Way Aycliffe Business Park Newton Aycliffe DL5 6UJ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

100 at £1	Steven Gowland 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,606
Cash	£36,776
Current Liabilities	£46,465

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Gary Brown as a secretary on 30 November 2020 (1 page)
20 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
7 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
7 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 January 2018	Notification of Steven Gowland as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
13 September 2012	Termination of appointment of John Burgess as a director (2 pages)
13 September 2012	Termination of appointment of John Burgess as a director (2 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 August 2011	Termination of appointment of Mark Burgess as a secretary (2 pages)
1 August 2011	Termination of appointment of Mark Burgess as a secretary (2 pages)
1 August 2011	Appointment of Gary Brown as a secretary (3 pages)
1 August 2011	Appointment of Gary Brown as a secretary (3 pages)
18 February 2011	Director's details changed for Steven Gowland on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for John Royston Burgess on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for John Royston Burgess on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Steven Gowland on 18 February 2011 (2 pages)
18 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
20 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 March 2008	Return made up to 14/01/08; no change of members (7 pages)
6 March 2008	Return made up to 14/01/08; no change of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 February 2007	Return made up to 14/01/07; full list of members (7 pages)
21 February 2007	Return made up to 14/01/07; full list of members (7 pages)
13 December 2006	Registered office changed on 13/12/06 from: unit 1C whinbank industrial park newton aucliffe county durham DL5 6AY (1 page)
13 December 2006	Registered office changed on 13/12/06 from: unit 1C whinbank industrial park newton aucliffe county durham DL5 6AY (1 page)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2006	Return made up to 14/01/06; full list of members (6 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Return made up to 14/01/06; full list of members (6 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 January 2005	Return made up to 14/01/05; full list of members (6 pages)
19 January 2005	Return made up to 14/01/05; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 2004	New secretary appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 7 richard pease house trinity road darlington county durham DL3 7EA (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 7 richard pease house trinity road darlington county durham DL3 7EA (1 page)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 January 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 20/01/03 (6 pages)
20 January 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 20/01/03 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 January 2002	Return made up to 14/01/02; full list of members (7 pages)
23 January 2002	Return made up to 14/01/02; full list of members (7 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 June 2001	Registered office changed on 29/06/01 from: eldon road aycliffe industrial park newton aycliffe county durham DL5 6UL (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: eldon road aycliffe industrial park newton aycliffe county durham DL5 6UL (1 page)
30 January 2001	Return made up to 14/01/01; full list of members (7 pages)
30 January 2001	Return made up to 14/01/01; full list of members (7 pages)
3 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
3 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Ad 12/05/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Ad 12/05/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
22 May 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
11 February 2000	Ad 18/01/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
11 February 2000	Ad 18/01/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Director resigned (1 page)
14 January 2000	Incorporation (15 pages)
14 January 2000	Incorporation (15 pages)

Industrial Heating Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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