Heating World Of Spares Limited. Head office in Newton Aycliffe. Check Director.

Heating World Of Spares Limited, Newton Aycliffe

Heating World Of Spares Limited is a private limited company. Registered at Unit 2 Beaumont Square Durham Way South, Aycliffe Business Park, Newton Aycliffe DL5 6XN, the above-mentioned 17 years old firm was incorporated on 2006-11-30 and is officially categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740).
2 directors can be found in the company: Emmeline S. (appointed on 01 November 2010), Aaron S. (appointed on 30 November 2006). Moving to the secretaries (1 in total), we can name: Aaron S. (appointed on 30 November 2006).

About
Name: Heating World Of Spares Limited
Number: 06014278
Incorporation date: 2006-11-30
End of financial year: 31 May


Address:	Unit 2 Beaumont Square Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Aaron S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kai S.

1 December 2017 - 15 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	529,363	754,819	662,117	983,117	1,083,610	1,334,641	1,421,302	1,397,442	1,593,126	2,278,461	2,463,402	2,739,875
Fixed Assets	242,909	216,904	178,585	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	201	201	201	201	-	-	-	-	-	-	-
Shareholder Funds	251,450	351,390	355,797	466,221	633,353	-	-	-	-	-	-	-
Tangible Fixed Assets	242,909	216,904	178,585	228,161	222,694	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	406,644	468,965	458,381	620,939	778,024	891,560	1,174,958	1,330,109	1,436,312	1,762,078	1,922,543	1,970,423

The target date for Heating World Of Spares Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was filed on 2022-11-15. The due date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Aaron S. that owns over 3/4 of shares, 3/4 to full of voting rights. Kai S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 15th November 2022 filed on: 1st, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th November 2022 filed on: 1st, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 25th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 10th, March 2022 \| accounts	Free Download (11 pages)
AD01	New registered office address Unit 2 Beaumont Square Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN. Change occurred on Monday 25th October 2021. Company's previous address: 1B Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA England. filed on: 25th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 12th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 4th, December 2018 \| accounts	Free Download (11 pages)
CH01	On Monday 3rd December 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
CH01	On Monday 3rd December 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
CH01	On Monday 3rd December 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 12th July 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CH03	On Thursday 12th July 2018 secretary's details were changed filed on: 13th, July 2018 \| officers	Free Download (1 page)
CH01	On Thursday 12th July 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 1B Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA. Change occurred on Thursday 30th November 2017. Company's previous address: 1C Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA. filed on: 30th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 16th, October 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 3rd, October 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (9 pages)
SH01	201.00 GBP is the capital in company's statement on Tuesday 1st December 2015 capital
AR01	Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 2nd, December 2014 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, October 2014 \| accounts	Free Download (9 pages)
CH01	On Monday 7th July 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
CH03	On Monday 7th July 2014 secretary's details were changed filed on: 10th, July 2014 \| officers	Free Download (1 page)
CH01	On Monday 7th July 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 18th, December 2013 \| annual return	Free Download (9 pages)
SH01	201.00 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 9th, September 2013 \| accounts	Free Download (17 pages)
AD01	Change of registered office on Monday 1st July 2013 from 14 East Bridge Street Crook County Durham DL15 9BJ filed on: 1st, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 21st, December 2012 \| annual return	Free Download (9 pages)
CH01	On Thursday 20th December 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Thursday 31st May 2012, originally was Friday 30th November 2012. filed on: 16th, March 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 14th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 6th, December 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
CH01	On Tuesday 4th January 2011 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 4th, January 2011 \| annual return	Free Download (9 pages)
AP01	New director appointment on Wednesday 3rd November 2010. filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
SH01	201.00 GBP is the capital in company's statement on Monday 1st November 2010 filed on: 3rd, November 2010 \| capital	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 20th May 2010 filed on: 28th, June 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2010 \| incorporation	Free Download (45 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 19th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 23rd, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to Friday 19th December 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
288a	On Wednesday 3rd January 2007 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (3 pages)
288b	On Wednesday 3rd January 2007 Secretary resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On Wednesday 3rd January 2007 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 3rd January 2007 New secretary appointed;new director appointed filed on: 3rd, January 2007 \| officers	Free Download (2 pages)
288b	On Wednesday 3rd January 2007 Director resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On Wednesday 3rd January 2007 New secretary appointed;new director appointed filed on: 3rd, January 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 3rd January 2007 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (3 pages)
288b	On Wednesday 3rd January 2007 Secretary resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 3rd January 2007 Director resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On Wednesday 3rd January 2007 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, November 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, November 2006 \| incorporation	Free Download (19 pages)

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