J Shipley & Co Heating Limited

Company Name	J Shipley & Co Heating Limited
Company Status	Active
Company Number	05382102
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Nigel Lee Surtees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(same day as company formation)
Role	Central Heating Installer
Country of Residence	England
Correspondence Address	6 Eastfield Road South Shields Tyne & Wear NE34 6HP

Director Name	Mrs Sharon Surtees
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(same day as company formation)
Role	Central Heating Installation
Country of Residence	England
Correspondence Address	6 Eastfield Road South Shields Tyne & Wear NE34 6HP

Secretary Name	Mrs Sharon Surtees
Nationality	British
Status	Current
Appointed	03 March 2005(same day as company formation)
Role	Central Heating Installation
Country of Residence	England
Correspondence Address	6 Eastfield Road South Shields Tyne & Wear NE34 6HP

Director Name	Kevin George Kinghorn
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(1 year, 1 month after company formation)
Appointment Duration	18 years
Role	Heating Engineers
Country of Residence	United Kingdom
Correspondence Address	19 Clarewood Avenue South Shields Tyne & Wear NE34 7SY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	shipley-heating.co.uk
Telephone	0191 4552138
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	59 Dean Road South Shields Tyne And Wear NE33 4AS
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Westoe
Built Up Area	Tyneside

Shareholders

50 at £1	Kevin George Kinghorn 33.33% Ordinary
50 at £1	Nigel Lee Surtees 33.33% Ordinary
50 at £1	Sharron Surtees 33.33% Ordinary

Financials

Year	2014
Net Worth	£32,931
Cash	£66,656
Current Liabilities	£214,408

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

17 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
16 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
11 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
6 April 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 150 (6 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 150 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 150 (6 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 150 (6 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 150 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 150 (6 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 150 (6 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 150 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 March 2010	Director's details changed for Sharon Surtees on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Nigel Lee Surtees on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Nigel Lee Surtees on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Kevin George Kinghorn on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Kevin George Kinghorn on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Nigel Lee Surtees on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Kevin George Kinghorn on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Sharon Surtees on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Sharon Surtees on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 March 2009	Return made up to 03/03/09; full list of members (4 pages)
13 March 2009	Return made up to 03/03/09; full list of members (4 pages)
20 November 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
20 November 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
18 August 2008	Return made up to 03/03/08; full list of members (4 pages)
18 August 2008	Return made up to 03/03/08; full list of members (4 pages)
18 February 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
18 February 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
2 April 2007	Return made up to 03/03/07; full list of members (7 pages)
2 April 2007	Return made up to 03/03/07; full list of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
8 February 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
4 April 2006	Return made up to 03/03/06; full list of members (7 pages)
4 April 2006	Return made up to 03/03/06; full list of members (7 pages)
17 May 2005	Ad 03/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Ad 03/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Incorporation (16 pages)
3 March 2005	Incorporation (16 pages)

J Shipley & Co Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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