Newcastle Gas Services Ltd. Head office in Newcastle Upon Tyne. Check Director.

Newcastle Gas Services Ltd, Newcastle Upon Tyne

Newcastle Gas Services Ltd is a private limited company. Once, it was named Boilers Direct Ltd (changed on 2018-02-01). Situated at Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NG, the above-mentioned 13 years old business was incorporated on 2010-12-06 and is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
1 director can be found in this business: Ram S. (appointed on 06 December 2010).

About
Name: Newcastle Gas Services Ltd
Number: 07461154
Incorporation date: 2010-12-06
End of financial year: 31 December


Address:	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG
SIC code:	47990 - Other retail sale not in stores, stalls or markets 43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Ram S.

6 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,443	7,590	6,712	9,327	8,801	7,876	6,587	9,501	9,103	8,254	9,748	8,879
Fixed Assets	-	-	-	-	357	238	178	118	16,618	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	2,723	3,009	5,144	297	9,805	5,953	4,452	-2,157
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	2,723	3,009	-	-	-	-	-	-
Tangible Fixed Assets	-	-	631	476	357	-	-	-	-	-	-	-

The date for Newcastle Gas Services Ltd confirmation statement filing is 2023-12-20. The last confirmation statement was submitted on 2022-12-06. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Ram S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/06 filed on: 16th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 28th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/06 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 23 Grasmere Street Gateshead Tyne and Wear NE8 1TR on 2018/02/05 to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG filed on: 5th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/06 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/01 filed on: 1st, February 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, December 2017 \| change of name	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/06 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 29th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/06 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed plumbers mart LTDcertificate issued on 04/03/14 filed on: 4th, March 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/31 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 25th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, December 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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