Company NameNewcastle Gas Services Ltd
DirectorRam Shube
Company StatusActive
Company Number07461154
CategoryPrivate Limited Company
Incorporation Date6 December 2010(13 years, 4 months ago)
Previous NamesPlumbers Mart Ltd and Boilers Direct Ltd

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Ram Shube
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2010(same day as company formation)
RoleGas Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Grasmere Street
Gateshead
Tyne And Wear
NE8 1TR

Contact

Websiteboilers-direct.com
Telephone0800 3317751
Telephone regionFreephone

Location

Registered AddressClavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Ram Shube
100.00%
Ordinary

Financials

Year2014
Net Worth£1,676
Cash£688
Current Liabilities£8,127

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 4 weeks from now)

Filing History

28 February 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
21 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
17 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
5 February 2018Registered office address changed from 23 Grasmere Street Gateshead Tyne and Wear NE8 1TR to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 5 February 2018 (1 page)
2 February 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
1 February 2018Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-07
(2 pages)
21 December 2017Change of name notice (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(3 pages)
29 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(3 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(3 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(3 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 March 2014Company name changed plumbers mart LTD\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
(3 pages)
4 March 2014Company name changed plumbers mart LTD\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
(3 pages)
31 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(3 pages)
31 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(3 pages)
31 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
25 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
25 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
6 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)