About

Registered Number: 05189131
Date of Incorporation: 26/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 33a North Street, Newcastle, Staffordshire, ST5 1AZ

 

Having been setup in 2004, Newcastle Plumbing & Heating Supplies Ltd has its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". Newcastle Plumbing & Heating Supplies Ltd has 3 directors listed as Karling, David, Karling, Lesley Susan, Karling, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARLING, David 05 June 2006 - 1
KARLING, Lesley Susan 26 July 2004 - 1
KARLING, Robert 26 July 2004 18 August 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 August 2019
PSC07 - N/A 30 August 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 14 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 03 September 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 18 September 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
AA - Annual Accounts 13 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2004
225 - Change of Accounting Reference Date 06 September 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.