Company NameHeatwave Plumbing And Heating (NE) Limited
DirectorArron Gordon Goulbourn
Company StatusActive
Company Number10105350
CategoryPrivate Limited Company
Incorporation Date6 April 2016(8 years ago)

Business Activity

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

Directors

Director NameArron Gordon Goulbourn
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 King Street
Spennymoor
Co.Durham
DL16 6QG
Secretary NameMrs Claire Burke-Goulbourn
StatusCurrent
Appointed02 July 2018(2 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address4 King Street
Spennymoor
Co.Durham
DL16 6QG
Secretary NameDavid Thomas Scott
StatusResigned
Appointed06 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address15 Staindrop Road
West Auckland
County Durham
DL14 9JU

Location

Registered Address4 King Street
Spennymoor
Co.Durham
DL16 6QG
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardTudhoe
Built Up AreaSpennymoor
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 February 2024 (3 months ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
21 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
1 February 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
1 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
1 February 2022Registered office address changed from C/O 24 st Cuthberts Way Darlington DL1 1GB England to 4 King Street Spennymoor Co.Durham DL16 6QG on 1 February 2022 (1 page)
11 June 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
23 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
13 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 March 2018 (2 pages)
31 January 2019Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
9 July 2018Change of details for Mr Arron Gordon Goulbourn as a person with significant control on 6 April 2016 (2 pages)
7 July 2018Appointment of Mrs Claire Burke-Goulbourn as a secretary on 2 July 2018 (2 pages)
6 July 2018Notification of Claire Burke as a person with significant control on 6 April 2016 (2 pages)
22 May 2018Unaudited abridged accounts made up to 30 April 2017 (9 pages)
12 May 2018Confirmation statement made on 11 May 2018 with updates (3 pages)
5 March 2018Registered office address changed from 15 Staindrop Road West Auckland County Durham DL14 9JU United Kingdom to C/O 24 st Cuthberts Way Darlington DL1 1GB on 5 March 2018 (1 page)
5 March 2018Termination of appointment of David Thomas Scott as a secretary on 5 March 2018 (1 page)
15 May 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
15 May 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
11 May 2017Director's details changed for Arron Gordon Goulbourn on 1 May 2017 (2 pages)
11 May 2017Director's details changed for Arron Gordon Goulbourn on 1 May 2017 (2 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)