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CENTRAL HEATING SPARES LIMITED

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CENTRAL HEATING SPARES LIMITED

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Key Data

Status

Active

Company No.

04771471

Incorporation date

20/05/2003

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, Staffordshire ST5 7XECopy
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Latest events (Record since 20/05/2003)
dot icon07/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-03 with updates
View PDF (4 pages)
dot icon02/04/2024
Resolutions
View PDF (1 pages)
dot icon26/03/2024
Change of details for Mr Steven Robert Hancock as a person with significant control on 2021-08-03
View PDF (2 pages)
dot icon21/02/2024
Appointment of Mr Ben David Thompson as a director on 2023-12-04
View PDF (2 pages)
dot icon21/02/2024
Termination of appointment of Neil Wyn Jones as a director on 2023-12-04
View PDF (1 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon03/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon24/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (11 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-03 with updates
View PDF (6 pages)
dot icon11/08/2021
Cessation of Neil Wyn Jones as a person with significant control on 2020-04-01
View PDF (1 pages)
dot icon13/03/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon13/03/2021
Resolutions
View PDF (2 pages)
dot icon02/03/2021
Resolutions
View PDF (2 pages)
dot icon17/02/2021
Change of share class name or designation
View PDF (2 pages)
dot icon04/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-03 with updates
View PDF (3 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon24/04/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (6 pages)
dot icon08/06/2017
Director's details changed for Miss Tracey Jane Pugh on 2017-06-07
View PDF (3 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon19/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2013
Appointment of Mr Neil Jones as a director
View PDF (2 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/03/2013
Termination of appointment of Andrew Dumighan as a director
View PDF (1 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (7 pages)
dot icon07/06/2012
Termination of appointment of Mark Sims as a director
View PDF (1 pages)
dot icon10/05/2012
Termination of appointment of Mark Sims as a secretary
View PDF (1 pages)
dot icon30/04/2012
Termination of appointment of Martin Smith as a director
View PDF (1 pages)
dot icon30/04/2012
Appointment of Mr Andrew Dumighan as a director
View PDF (2 pages)
dot icon30/04/2012
Appointment of Miss Tracey Jane Pugh as a director
View PDF (2 pages)
dot icon18/04/2012
Appointment of Mr Ian Gregory Batt as a director
View PDF (2 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2010
Current accounting period shortened from 2011-05-31 to 2011-03-31
View PDF (1 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon23/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2010
Resolutions
View PDF (5 pages)
dot icon12/05/2010
Appointment of Mark Sims as a secretary
View PDF (3 pages)
dot icon12/05/2010
Appointment of Steven Robert Hancock as a director
View PDF (3 pages)
dot icon12/05/2010
Appointment of Mr Martin Smith as a director
View PDF (3 pages)
dot icon12/05/2010
Appointment of Mark Sims as a director
View PDF (3 pages)
dot icon12/05/2010
Termination of appointment of Alan Davies as a secretary
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Heather Davies as a director
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Alan Davies as a director
View PDF (2 pages)
dot icon23/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon20/05/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon23/05/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon17/07/2007
Return made up to 20/05/07; full list of members
View PDF (3 pages)
dot icon16/07/2007
New director appointed
View PDF (2 pages)
dot icon06/07/2007
Director resigned
View PDF (1 pages)
dot icon10/01/2007
Total exemption full accounts made up to 2006-05-31
View PDF (3 pages)
dot icon01/08/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon07/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (3 pages)
dot icon15/06/2005
Return made up to 20/05/05; full list of members
View PDF (7 pages)
dot icon24/02/2005
Total exemption full accounts made up to 2004-05-31
View PDF (3 pages)
dot icon27/05/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon18/08/2003
New director appointed
View PDF (2 pages)
dot icon18/08/2003
New director appointed
View PDF (2 pages)
dot icon05/08/2003
Registered office changed on 05/08/03 from: 11A tidebrook place packmoor stoke on trent staffordshire ST6 6XF
View PDF (1 pages)
dot icon05/07/2003
Registered office changed on 05/07/03 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon05/07/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/07/2003
New director appointed
View PDF (2 pages)
dot icon05/07/2003
Director resigned
View PDF (1 pages)
dot icon05/07/2003
Secretary resigned
View PDF (1 pages)
dot icon20/05/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
158.29K
-
0.00
312.43K
-
2023
5
193.84K
-
0.00
298.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batt, Ian Gregory
Director
02/04/2012 - Present
-
Hancock, Steven Robert
Director
12/03/2010 - Present
19
Jones, Neil Wyn
Director
10/06/2013 - 04/12/2023
-
Thompson, Ben David
Director
04/12/2023 - Present
-
Meadowcroft, Tracey Jane
Director
02/04/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRAL HEATING SPARES LIMITED

CENTRAL HEATING SPARES LIMITED is an(a) Active company incorporated on 20/05/2003 with the registered office located at Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, Staffordshire ST5 7XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL HEATING SPARES LIMITED?

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CENTRAL HEATING SPARES LIMITED is currently Active. It was registered on 20/05/2003 .

Where is CENTRAL HEATING SPARES LIMITED located?

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CENTRAL HEATING SPARES LIMITED is registered at Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, Staffordshire ST5 7XE.

What does CENTRAL HEATING SPARES LIMITED do?

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CENTRAL HEATING SPARES LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for CENTRAL HEATING SPARES LIMITED?

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The latest filing was on 07/11/2025: Total exemption full accounts made up to 2025-03-31.