Company NameDerek Reed Heating Services Limited
Company StatusActive
Company Number04585547
CategoryPrivate Limited Company
Incorporation Date8 November 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Derek Reed
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2002(same day as company formation)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address16 Stanley Street
Blyth
NE24 2BU
Director NameMrs Susan Reed
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Stanley Street
Blyth
NE24 2BU
Secretary NameMrs Susan Reed
NationalityBritish
StatusCurrent
Appointed08 November 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Stanley Street
Blyth
NE24 2BU
Director NameMr Scott Reed
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(12 years after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Stanley Street
Blyth
NE24 2BU
Secretary NameDr Sean Stephen Kelly
NationalityBritish
StatusResigned
Appointed08 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 York Terrace
Coach Lane
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Limited (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Contact

Telephone01670 355191
Telephone regionMorpeth

Location

Registered Address16 Stanley Street
Blyth
NE24 2BU
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardWensleydale
Built Up AreaBlyth (Northumberland)

Shareholders

1 at £1Derek Reed
50.00%
Ordinary
1 at £1Susan Reed
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,108
Cash£42,403
Current Liabilities£47,797

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

13 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
16 May 2023Micro company accounts made up to 30 November 2022 (3 pages)
10 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
13 April 2022Micro company accounts made up to 30 November 2021 (3 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
8 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
17 October 2019Director's details changed for Mrs Susan Reed on 17 October 2019 (2 pages)
17 October 2019Director's details changed for Mr Derek Reed on 17 October 2019 (2 pages)
17 October 2019Secretary's details changed for Mrs Susan Reed on 17 October 2019 (1 page)
9 October 2019Registered office address changed from 1 Kittiwake Close Blyth Northumberland NE24 3RG to 16 Stanley Street Blyth NE24 2BU on 9 October 2019 (1 page)
25 February 2019Micro company accounts made up to 30 November 2018 (2 pages)
9 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
15 February 2018Micro company accounts made up to 30 November 2017 (4 pages)
10 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
21 May 2016Second filing of AR01 previously delivered to Companies House made up to 8 November 2015 (22 pages)
21 May 2016Second filing of AR01 previously delivered to Companies House made up to 8 November 2015 (22 pages)
2 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
(8 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
(8 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(6 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(6 pages)
10 February 2015Appointment of Mr. Scott Reed as a director on 1 December 2014 (2 pages)
10 February 2015Appointment of Mr. Scott Reed as a director on 1 December 2014 (2 pages)
10 February 2015Appointment of Mr. Scott Reed as a director on 1 December 2014 (2 pages)
15 January 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 January 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
5 February 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 February 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
19 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
19 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
9 January 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 January 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 January 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
17 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 November 2010Director's details changed for Susan Reed on 10 November 2010 (2 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010Director's details changed for Susan Reed on 10 November 2010 (2 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009Director's details changed for Derek Reed on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Susan Robson on 9 December 2009 (1 page)
9 December 2009Secretary's details changed for Susan Reed on 9 December 2009 (1 page)
9 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 December 2009Secretary's details changed for Susan Robson on 9 December 2009 (1 page)
9 December 2009Director's details changed for Susan Robson on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Susan Robson on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Susan Reed on 9 December 2009 (1 page)
9 December 2009Director's details changed for Derek Reed on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Susan Reed on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Susan Reed on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Susan Robson on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Susan Reed on 9 December 2009 (1 page)
9 December 2009Secretary's details changed for Susan Robson on 9 December 2009 (1 page)
9 December 2009Director's details changed for Susan Reed on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Derek Reed on 9 December 2009 (2 pages)
27 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 November 2008Return made up to 08/11/08; full list of members (4 pages)
19 November 2008Return made up to 08/11/08; full list of members (4 pages)
14 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 November 2007Return made up to 08/11/07; full list of members (2 pages)
28 November 2007Return made up to 08/11/07; full list of members (2 pages)
21 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006Return made up to 08/11/06; full list of members (2 pages)
4 December 2006Return made up to 08/11/06; full list of members (2 pages)
15 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 November 2005Return made up to 08/11/05; full list of members (7 pages)
29 November 2005Return made up to 08/11/05; full list of members (7 pages)
24 February 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
24 February 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
17 November 2004Return made up to 08/11/04; full list of members (7 pages)
17 November 2004Return made up to 08/11/04; full list of members (7 pages)
9 February 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
9 February 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
10 November 2003Return made up to 08/11/03; full list of members (7 pages)
10 November 2003Return made up to 08/11/03; full list of members (7 pages)
19 December 2002New secretary appointed;new director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed;new director appointed (2 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Secretary resigned (1 page)
20 November 2002Secretary resigned (1 page)
8 November 2002Incorporation (10 pages)
8 November 2002Incorporation (10 pages)