Central Heating Spares Limited. Head office in Park Newcastle Under Lyme. Check Director.

Central Heating Spares Limited, Park Newcastle Under Lyme

Central Heating Spares Limited is a private limited company. Situated at Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme ST5 7XE, this 20 years old enterprise was incorporated on 2003-05-20 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
4 directors can be found in this business: Neil J. (appointed on 10 June 2013), Ian B. (appointed on 02 April 2012), Tracey M. (appointed on 02 April 2012).

About
Name: Central Heating Spares Limited
Number: 04771471
Incorporation date: 2003-05-20
End of financial year: 31 March


Address:	Unit 16 High Carr Network Centre Millenium Way High Carr Business Park Newcastle Under Lyme ST5 7XE
SIC code:	47910 - Retail sale via mail order houses or via Internet 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Steven H.

29 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Neil J.

29 June 2016 - 1 April 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	96,441	104,548	182,270	211,549	278,918	338,626	299,325	334,614	394,577	713,325	554,941	603,357
Fixed Assets	-	-	-	-	-	7,473	5,604	-	-	-	-	-
Total Assets Less Current Liabilities	67,751	31,398	32,959	28,946	52,496	72,933	65,716	83,104	86,080	264,185	218,159	238,767
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	67,584	30,334	32,166	28,360	52,064	-	-	-	-	-	-	-
Tangible Fixed Assets	833	5,320	3,966	2,931	2,163	-	-	-	-	-	-	-

The date for Central Heating Spares Limited confirmation statement filing is 2024-08-17. The latest one was submitted on 2023-08-03. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Steven H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Neil J. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, August 2023 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, March 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, March 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, February 2021 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 14, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 20, 2014: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 17th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, May 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 7th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from May 31, 2011 to March 31, 2011 filed on: 18th, November 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, May 2010 \| resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 26th, August 2008 \| accounts	Free Download (6 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 10th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 10th, January 2007 \| accounts	Free Download (3 pages)
363s	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 7th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 7th, March 2006 \| accounts	Free Download (3 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 24th, February 2005 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 24th, February 2005 \| accounts	Free Download (3 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/08/03 from: 11A tidebrook place packmoor stoke on trent staffordshire ST6 6XF filed on: 5th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/08/03 from: 11A tidebrook place packmoor stoke on trent staffordshire ST6 6XF filed on: 5th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/07/03 from: 229 nether street london N3 1NT filed on: 5th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/07/03 from: 229 nether street london N3 1NT filed on: 5th, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2003 \| incorporation	Free Download (12 pages)

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