Company NameHeating World Of Spares Limited
Company StatusActive
Company Number06014278
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr Aaron Luke Scott
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Beaumont Square Durham Way South
Aycliffe Business Park
Newton Aycliffe
DL5 6XN
Director NameKai Raymond Scott
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Beaumont Square Durham Way South
Aycliffe Business Park
Newton Aycliffe
DL5 6XN
Director NameMr Raymond Scott
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Beaumont Square Durham Way South
Aycliffe Business Park
Newton Aycliffe
DL5 6XN
Secretary NameAaron Luke Scott
NationalityBritish
StatusCurrent
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Beaumont Square Durham Way South
Aycliffe Business Park
Newton Aycliffe
DL5 6XN
Director NameMrs Emmeline Scott
Date of BirthApril 1983 (Born 41 years ago)
NationalityEnglish
StatusCurrent
Appointed01 November 2010(3 years, 11 months after company formation)
Appointment Duration13 years, 6 months
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressUnit 2 Beaumont Square Durham Way South
Aycliffe Business Park
Newton Aycliffe
DL5 6XN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitehwos.co.uk
Email address[email protected]
Telephone01388 760333
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressUnit 2 Beaumont Square Durham Way South
Aycliffe Business Park
Newton Aycliffe
DL5 6XN
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Shareholders

50 at £1Aaron Scott
24.88%
Ordinary
45 at £1Aaron Scott
22.39%
Ordinary A
45 at £1Kai Scott
22.39%
Ordinary
45 at £1Kai Scott
22.39%
Ordinary B
5 at £1Aaron Scott
2.49%
Ordinary D
5 at £1Raymond Scott
2.49%
Ordinary
5 at £1Raymond Scott
2.49%
Ordinary C
1 at £1Emmeline Scott
0.50%
Ordinary E

Financials

Year2014
Net Worth£466,221
Cash£542,025
Current Liabilities£590,339

Accounts

Latest Accounts31 May 2023 (12 months ago)
Next Accounts Due28 February 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 November 2023 (6 months, 1 week ago)
Next Return Due28 November 2024 (6 months from now)

Charges

11 July 2017Delivered on: 19 July 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Unit 1B henson close south church enterprise park bishop auckland county durham.
Outstanding
23 January 2007Delivered on: 1 February 2007
Persons entitled: Lloyds Tsb 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

14 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
1 September 2023Termination of appointment of Raymond Scott as a director on 15 November 2022 (1 page)
1 September 2023Change of details for Mr Aaron Luke Scott as a person with significant control on 15 November 2022 (2 pages)
1 September 2023Cessation of Kai Raymond Scott as a person with significant control on 15 November 2022 (1 page)
1 September 2023Termination of appointment of Kai Raymond Scott as a director on 15 November 2022 (1 page)
18 June 2023Satisfaction of charge 1 in full (1 page)
2 March 2023Satisfaction of charge 060142780002 in full (1 page)
25 January 2023Total exemption full accounts made up to 31 May 2022 (11 pages)
7 December 2022Confirmation statement made on 15 November 2022 with updates (5 pages)
10 March 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
25 October 2021Registered office address changed from 1B Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA England to Unit 2 Beaumont Square Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN on 25 October 2021 (1 page)
12 January 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
3 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (11 pages)
10 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 December 2018Total exemption full accounts made up to 31 May 2018 (11 pages)
3 December 2018Director's details changed for Kai Raymond Scott on 3 December 2018 (2 pages)
3 December 2018Director's details changed for Mrs Emmeline Scott on 3 December 2018 (2 pages)
3 December 2018Director's details changed for Mr Raymond Scott on 3 December 2018 (2 pages)
3 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 July 2018Director's details changed for Mrs Emmeline Scott on 12 July 2018 (2 pages)
13 July 2018Secretary's details changed for Aaron Luke Scott on 12 July 2018 (1 page)
13 July 2018Director's details changed for Mr Aaron Luke Scott on 12 July 2018 (2 pages)
13 July 2018Change of details for Mr Aaron Luke Scott as a person with significant control on 12 July 2018 (2 pages)
17 May 2018Change of details for Mr Aaron Luke Scott as a person with significant control on 1 December 2017 (2 pages)
17 May 2018Notification of Kai Raymond Scott as a person with significant control on 1 December 2017 (2 pages)
30 November 2017Registered office address changed from 1C Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA to 1B Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 30 November 2017 (1 page)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Registered office address changed from 1C Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA to 1B Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 30 November 2017 (1 page)
16 October 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
16 October 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
19 July 2017Registration of charge 060142780002, created on 11 July 2017 (40 pages)
19 July 2017Registration of charge 060142780002, created on 11 July 2017 (40 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
3 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 201
(9 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 201
(9 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 201
(9 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 201
(9 pages)
28 October 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
28 October 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 July 2014Director's details changed for Aaron Luke Scott on 7 July 2014 (2 pages)
10 July 2014Director's details changed for Aaron Luke Scott on 7 July 2014 (2 pages)
10 July 2014Secretary's details changed for Aaron Luke Scott on 7 July 2014 (1 page)
10 July 2014Director's details changed for Mrs Emmeline Scott on 7 July 2014 (2 pages)
10 July 2014Director's details changed for Aaron Luke Scott on 7 July 2014 (2 pages)
10 July 2014Director's details changed for Mrs Emmeline Scott on 7 July 2014 (2 pages)
10 July 2014Director's details changed for Mrs Emmeline Scott on 7 July 2014 (2 pages)
10 July 2014Secretary's details changed for Aaron Luke Scott on 7 July 2014 (1 page)
10 July 2014Secretary's details changed for Aaron Luke Scott on 7 July 2014 (1 page)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 201
(9 pages)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 201
(9 pages)
9 September 2013Total exemption small company accounts made up to 31 May 2013 (17 pages)
9 September 2013Total exemption small company accounts made up to 31 May 2013 (17 pages)
1 July 2013Registered office address changed from 14 East Bridge Street Crook County Durham DL15 9BJ on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 14 East Bridge Street Crook County Durham DL15 9BJ on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 14 East Bridge Street Crook County Durham DL15 9BJ on 1 July 2013 (1 page)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
20 December 2012Director's details changed for Mrs Emmeline Scott on 20 December 2012 (2 pages)
20 December 2012Director's details changed for Mrs Emmeline Scott on 20 December 2012 (2 pages)
11 September 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 September 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 March 2012Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
16 March 2012Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
14 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
4 January 2011Director's details changed for Mrs Emmeline Scott on 4 January 2011 (2 pages)
4 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
4 January 2011Director's details changed for Mrs Emmeline Scott on 4 January 2011 (2 pages)
4 January 2011Director's details changed for Mrs Emmeline Scott on 4 January 2011 (2 pages)
3 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 201
(4 pages)
3 November 2010Appointment of Mrs Emmeline Scott as a director (2 pages)
3 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 201
(4 pages)
3 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 201
(4 pages)
3 November 2010Appointment of Mrs Emmeline Scott as a director (2 pages)
28 June 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 200
(4 pages)
28 June 2010Statement of capital following an allotment of shares on 20 May 2010
  • GBP 200
(4 pages)
3 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 June 2010Memorandum and Articles of Association (45 pages)
3 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 June 2010Statement of company's objects (2 pages)
3 June 2010Statement of company's objects (2 pages)
3 June 2010Memorandum and Articles of Association (45 pages)
19 March 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 March 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Aaron Luke Scott on 1 November 2009 (2 pages)
21 December 2009Director's details changed for Aaron Luke Scott on 1 November 2009 (2 pages)
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Kai Raymond Scott on 1 November 2009 (2 pages)
21 December 2009Director's details changed for Raymond Scott on 1 November 2009 (2 pages)
21 December 2009Director's details changed for Raymond Scott on 1 November 2009 (2 pages)
21 December 2009Director's details changed for Kai Raymond Scott on 1 November 2009 (2 pages)
21 December 2009Director's details changed for Raymond Scott on 1 November 2009 (2 pages)
21 December 2009Director's details changed for Aaron Luke Scott on 1 November 2009 (2 pages)
21 December 2009Director's details changed for Kai Raymond Scott on 1 November 2009 (2 pages)
23 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 December 2008Return made up to 30/11/08; full list of members (4 pages)
19 December 2008Return made up to 30/11/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 December 2007Return made up to 30/11/07; full list of members (2 pages)
20 December 2007Return made up to 30/11/07; full list of members (2 pages)
1 February 2007Particulars of mortgage/charge (5 pages)
1 February 2007Particulars of mortgage/charge (5 pages)
3 January 2007New secretary appointed;new director appointed (2 pages)
3 January 2007Secretary resigned (1 page)
3 January 2007New director appointed (2 pages)
3 January 2007New director appointed (2 pages)
3 January 2007Secretary resigned (1 page)
3 January 2007New secretary appointed;new director appointed (2 pages)
3 January 2007New director appointed (3 pages)
3 January 2007Director resigned (1 page)
3 January 2007New director appointed (3 pages)
3 January 2007Director resigned (1 page)
30 November 2006Incorporation (19 pages)
30 November 2006Incorporation (19 pages)