L. N. R. Plumbing And Heating Limited

Company Name	L. N. R. Plumbing And Heating Limited
Director	Richard Michael Anderson
Company Status	Active
Company Number	04871898
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Michael Anderson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Michelle Anderson
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Firtree Crescent Forest Hall Newcastle Upon Tyne NE12 7JU

Location

Registered Address	C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Richard Michael Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,901
Cash	£9,330
Current Liabilities	£7,490

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

4 September 2003	Delivered on: 6 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 September 2003

Delivered on: 6 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
4 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
1 June 2017	Director's details changed for Mr Richard Michael Anderson on 1 June 2017 (2 pages)
24 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 September 2012	Director's details changed for Richard Michael Anderson on 19 August 2012 (2 pages)
11 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
8 July 2011	Termination of appointment of Michelle Anderson as a secretary (1 page)
24 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 September 2010	Director's details changed for Richard Michael Anderson on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Richard Michael Anderson on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 September 2009	Return made up to 19/08/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 September 2008	Return made up to 19/08/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 September 2007	Return made up to 19/08/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 October 2006	Return made up to 19/08/06; full list of members (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
27 September 2005	Return made up to 19/08/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2004	Return made up to 19/08/04; full list of members (6 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Incorporation (10 pages)