| Company Name | Connected Gas, Heating & Water Limited |
|---|---|
| Director | Neil Perry Armstrong |
| Company Status | Active |
| Company Number | 05741251 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Neil Perry Armstrong |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Office 22, The Old Brewery Castle Eden Hartlepool TS27 4SU |
| Secretary Name | Mrs Sophie Cooper |
|---|---|
| Status | Current |
| Appointed | 13 March 2017(11 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | Office 22, The Old Brewery Castle Eden Hartlepool TS27 4SU |
| Secretary Name | Donna Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Briardene Way Easington Colliery Peterlee County Durham SR8 3NR |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | connectedgas.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5273498 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Office 22, The Old Brewery Castle Eden Hartlepool TS27 4SU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Castle Eden |
| Ward | Blackhalls |
Shareholders
| 1 at £1 | Neil Perry Armstrong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,443 |
| Cash | £59,678 |
| Current Liabilities | £71,428 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 15 March 2017 | Termination of appointment of Donna Armstrong as a secretary on 13 March 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 15 March 2017 | Appointment of Mrs Sophie Cooper as a secretary on 13 March 2017 (2 pages) |
| 15 March 2017 | Termination of appointment of Donna Armstrong as a secretary on 13 March 2017 (1 page) |
| 15 March 2017 | Appointment of Mrs Sophie Cooper as a secretary on 13 March 2017 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Neil Perry Armstrong on 13 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Neil Perry Armstrong on 13 March 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Incorporation (19 pages) |
| 13 March 2006 | Incorporation (19 pages) |