| Company Name | Blackwell Heating & Plumbing Ltd |
|---|---|
| Director | Andrew Thomas |
| Company Status | Active |
| Company Number | 06197728 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Andrew Thomas |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 4a Bridge Road Darlington DL3 8TJ |
| Secretary Name | Claire Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Bridge Road Darlington DL3 8TJ |
Contact
| Website | blackwellheating.co.uk |
|---|---|
| Telephone | 01325 481956 |
| Telephone region | Darlington |
Location
| Registered Address | 29 High Northgate Darlington County Durham DL1 1UQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Andrew Thomas 50.00% Ordinary |
|---|---|
| 1 at £1 | Claire Louise Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,806 |
| Current Liabilities | £91,404 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks 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 | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks from now) |
Charges
| 19 September 2011 | Delivered on: 28 September 2011 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 15 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 April 2015 | Secretary's details changed for Clare Thomas on 6 October 2009 (1 page) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Secretary's details changed for Clare Thomas on 6 October 2009 (1 page) |
| 2 April 2015 | Secretary's details changed for Clare Thomas on 6 October 2009 (1 page) |
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders
|
| 14 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders
|
| 14 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders
|
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Registered office address changed from 4a Bridge Road Darlington DL3 8TJ on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from 4a Bridge Road Darlington DL3 8TJ on 20 July 2012 (1 page) |
| 20 July 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 June 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 12 June 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 30 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 3 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 3 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 2 April 2007 | Incorporation (17 pages) |
| 2 April 2007 | Incorporation (17 pages) |