R & H INSULATIONS LIMITED - NEWCASTLE
| Company Profile | Company Filings |
Overview
R & H INSULATIONS LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
R & H INSULATIONS LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
R & H INSULATIONS LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
R & H INSULATIONS LIMITED - NEWCASTLE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 BRINDLEY COURT DALEWOOD ROAD
NEWCASTLE
ST5 9QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT JOHN WILSON | Jan 1971 | British | Director | 2005-02-21 | CURRENT |
| MR JACK SAMUEL WILSON | Apr 1996 | British | Director | 2018-02-06 | CURRENT |
| MISS ELIZABETH GEORGIA WILSON | Jul 1999 | British | Director | 2022-01-12 | CURRENT |
| MISS ELIZABETH FOX | Mar 1996 | British | Director | 2022-01-12 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-02-21 UNTIL 2005-02-21 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-21 UNTIL 2005-02-21 | RESIGNED | ||
| HELEN CLARE WILSON | Apr 1971 | British | Director | 2005-02-21 UNTIL 2022-02-18 | RESIGNED |
| MISS ELIZABETH GEORGIA WILSON | Jul 1999 | British | Director | 2018-02-06 UNTIL 2019-09-11 | RESIGNED |
| JANET PATRICIA MEASURES | Secretary | 2005-02-21 UNTIL 2014-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilson Group Management Limited | 2018-12-05 | Newcastle Staffs | Ownership of shares 75 to 100 percent | |
| Mrs Helen Claire Wilson | 2016-04-06 - 2018-12-05 | 4/1971 | Market Drayton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert John Wilson | 2016-04-06 - 2018-12-05 | 1/1971 | Market Drayton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert John Wilson | 2016-04-06 - 2016-04-06 | 1/1971 | Stoke-On-Trent Staffordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R & H INSULATIONS LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 31-03-2023 | £184,123 Cash £419,409 equity |
| R & H INSULATIONS LIMITED - Accounts to registrar (filleted) - small 22.3 | 2022-11-10 | 31-03-2022 | £132,234 Cash £477,591 equity |
| R & H INSULATIONS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-03-2021 | £159,760 Cash £405,306 equity |
| R & H INSULATIONS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-03-2020 | £92,710 Cash £319,782 equity |
| R & H Insulations Limited - Filleted accounts | 2018-10-03 | 31-03-2018 | £384,600 Cash £1,039,045 equity |
| R & H Insulations Limited - Filleted accounts | 2017-12-06 | 31-03-2017 | £506,866 Cash £1,046,299 equity |
| R & H Insulations Limited - Abbreviated accounts | 2016-08-03 | 31-03-2016 | £427,792 Cash |
| R & H Insulations Limited - Abbreviated accounts | 2015-10-28 | 31-03-2015 | £316,149 Cash |
| R & H Insulations Limited - Abbreviated accounts | 2014-07-23 | 31-03-2014 | £90,644 Cash |