Central Heating Spares Limited

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Central Heating Spares Limited

04771471•Private Limited With Share Capital

Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, ST57XE
WebsiteEmail01782576940

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Incorporated

20/05/2003

Company Age

22 years

Directors

4

Employees

5

SIC Code

46740

Risk

low risk

Company Overview

Registration, classification & business activity

Central Heating Spares Limited (04771471) is a private limited with share capital incorporated on 20/05/2003 (22 years old) and registered in park newcastle under lyme, ST57XE. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

We are a recently appointed 'dimplex fires' showroom, currently displaying a range of their opti-myst & optiflame electric fires.

Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 20/05/2003
ST57XE
5 employees

Financial Overview

Total Assets

£631.3K

Liabilities

£387.1K

Net Assets

£244.2K

Est. Turnover

£831.8K

AI Estimated
Unreported
Cash

£313.5K

Key Metrics

5

Employees

4

Directors

5

Shareholders

Board of Directors

4
I
ian gregory batt
director
T
tracey jane meadowcroft
director
S
steven robert hancock
director
B
ben david thompson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Resolution
Category:Resolution
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Termination Secretary Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Resolution
Category:Resolution
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Secretary Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2010
Legacy
Category:Mortgage
Date:18-03-2010
Legacy
Category:Mortgage
Date:08-02-2010
Legacy
Category:Mortgage
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:06-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Address
Date:05-08-2003
Legacy
Category:Address
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Incorporation Company
Category:Incorporation
Date:20-05-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 16, High Carr Network Centre, Millennium Way, High Carr Business Park, Newcastle, Staffordshire, ST57XE

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Contact

01782576940
sales@chsheatingsupplies.co.uk
chsheatingsupplies.co.uk
Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, ST57XE