Borthwick Heating Insulation Uk Ltd. net worth, address, company information. Free

Company search

Borthwick Heating Insulation Uk Ltd (number 06753929) is a private limited company founded on 2008-11-20 in England. This company is registered at 26 Burn Road, Hartlepool TS25 1PL. Having undergone a change in 2021-04-28, the previous name the business utilized was Borthwick Heating Insulation Uk Ltd. Borthwick Heating Insulation Uk Ltd is operating under SIC code: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	Borthwick Heating Insulation Uk Ltd
Number	06753929
Date of Incorporation:	Thu, 20th Nov 2008
End of financial year:	31 December
Address:	26 Burn Road, Hartlepool, TS25 1PL
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Caroline C. (appointed on 21 April 2017), Scott B. (appointment date: 20 November 2008). The Companies House indexes 2 persons of significant control, namely: Scott B. has 1/2 or less of shares, 1/2 or less of voting rights, Caroline C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,879	16,556	56,731	53,720	122,453	174,455	825,930	748,658	2,331,901	4,191,257	9,773,764	11,167,187
Total Assets Less Current Liabilities	1,089	725	-20,507	-1,114	68,501	92,391	567,150	805,210	1,617,883	3,180,618	7,692,260	9,650,492
Fixed Assets	5,473	4,379	12,019	9,362	22,595	-	-	-	-	-	-	-
Shareholder Funds	1,089	-22,876	33,842	-2,679	56,873	-	-	-	-	-	-	-
Tangible Fixed Assets	5,473	4,379	12,294	9,361	22,595	-	-	-	-	-	-	-

People with significant control

Scott B.

30 June 2016

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

Caroline C.

21 April 2017

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 20th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 20th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 24th, April 2023 \| accounts	Free Download (22 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 20th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 20th November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 28th April 2021 filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 28th April 2021 filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 20th November 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 20th November 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 16 Spaces Business Park Greatham Street Hartlepool TS25 1PU England to 26 Burn Road Hartlepool TS25 1PL on Thursday 22nd November 2018 filed on: 22nd, November 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 21st April 2017 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 20th November 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Friday 21st April 2017 filed on: 20th, November 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 170 Park Road Hartlepool TS26 9LW England to Unit 16 Spaces Business Park Greatham Street Hartlepool TS25 1PU on Thursday 22nd February 2018 filed on: 22nd, February 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017 filed on: 28th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 20th November 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 20th September 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 37 Fernwood Avenue Hartlepool Cleveland TS25 5LT to 170 Park Road Hartlepool TS26 9LW on Wednesday 20th September 2017 filed on: 20th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 25th April 2017 filed on: 25th, April 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 24th April 2017 filed on: 24th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Friday 21st April 2017. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 21st April 2017 filed on: 21st, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 20th November 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, November 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 20th November 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 20th November 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 20th November 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 20th November 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 22nd, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 20th November 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, January 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 26th, January 2011 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2010 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 2nd, December 2010 \| accounts	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, November 2010 \| gazette	Free Download (1 page)
(AD01) Change of registered office on Tuesday 23rd February 2010 from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA filed on: 23rd, February 2010 \| address	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 20th November 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 20th, November 2008 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Borthwick Group (energy) Ltd
Srb Services Uk Ltd
Clevestone Plant Hire Ltd
East Durham Manufacturing And Engineering Company Limited


Green Leaf Homes Limited
Sure Stone Northern Limited
The Print Factory Holdings Limited