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Home > England & Wales Companies > NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
Company Information for

NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD

18 CHARLES AVENUE, WHITLEY BAY, TYNE AND WEAR, NE26 1AG,
Company Registration Number
05975621
Private Limited Company
Active

Company Overview

About Northumbrian Heating & Plumbing Services Ltd
NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD was founded on 2006-10-23 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". Northumbrian Heating & Plumbing Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
 
Legal Registered Office
18 CHARLES AVENUE
WHITLEY BAY
TYNE AND WEAR
NE26 1AG
Other companies in NE26
 
Filing Information
Company Number 05975621
Company ID Number 05975621
Date formed 2006-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894959930  
Last Datalog update: 2025-01-05 13:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
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Company Officers of NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD

Current Directors
Officer Role Date Appointed
AIMEE ROBSON
Company Secretary 2012-07-06
BRIAN ROBSON
Director 2006-10-26
JOHNATHAN MARK ROBSON
Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOPPER
Company Secretary 2006-11-29 2011-12-31
KEVIN WHITFIELD
Director 2006-10-26 2011-12-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-10-23 2006-10-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-10-23 2006-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10Compulsory strike-off action has been discontinued
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2024-01-05CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2023-01-25Compulsory strike-off action has been discontinued
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-05AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK ROBSON / 17/01/2014
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBSON / 17/01/2014
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 50 the Wynding Willow Grange Bedlington Northumberland NE22 6HW
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-31AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITFIELD
2012-08-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AP03Appointment of Miss Aimee Robson as company secretary
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/12 FROM Whitfield House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HOPPER
2011-10-25AR0123/10/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0123/10/10 FULL LIST
2010-07-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-29AR0123/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK ROBSON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBSON / 29/10/2009
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-1588(2)RAD 28/11/06--------- £ SI 89@1=89 £ IC 1/90
2006-12-09225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 13 PORTLAND TERRACE JESMOND NEWCASTLE NE2 1SN
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD

Intangible Assets
Patents
We have not found any records of NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
Trademarks
We have not found any records of NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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