Company NameNew Gas Boilers Ltd
DirectorMark Darren Newlove
Company StatusActive
Company Number08200607
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Mark Darren Newlove
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2012(same day as company formation)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address265 Clock House Road
Beckenham
BR3 4LE

Contact

Websitewww.newgasboilers.com/
Telephone0800 1838803
Telephone regionFreephone

Location

Registered Address265 Clock House Road
Beckenham
BR3 4LE
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

5 December 2020Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 265 Clock House Road Beckenham BR3 4LE on 5 December 2020 (1 page)
4 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
13 October 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
30 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
25 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017Compulsory strike-off action has been discontinued (1 page)
29 November 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
26 March 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 March 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
28 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
17 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
17 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
28 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
22 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
22 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
22 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2014Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
22 May 2014Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
7 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
10 April 2013Registered office address changed from Ark House 26 Cherry Orchard Road Bromley BR2 8NE United Kingdom on 10 April 2013 (2 pages)
10 April 2013Registered office address changed from Ark House 26 Cherry Orchard Road Bromley BR2 8NE United Kingdom on 10 April 2013 (2 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)