HEATING WORLD OF SPARES LIMITED
Overview
| Company Name | HEATING WORLD OF SPARES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06014278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATING WORLD OF SPARES LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEATING WORLD OF SPARES LIMITED located?
| Registered Office Address | Unit 2 Beaumont Square Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATING WORLD OF SPARES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HEATING WORLD OF SPARES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for HEATING WORLD OF SPARES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||
Notification of Uk Plumbing Supplies Limited as a person with significant control on Oct 24, 2025 | 2 pages | PSC02 | ||
Cessation of Aaron Luke Scott as a person with significant control on Oct 24, 2025 | 1 pages | PSC07 | ||
Appointment of Mr William Sones Woof as a secretary on Oct 24, 2025 | 2 pages | AP03 | ||
Appointment of Mr William Sones Woof as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aaron Luke Scott as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emmeline Scott as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aaron Luke Scott as a secretary on Oct 24, 2025 | 1 pages | TM02 | ||
Appointment of Mr Steven John Wimbledon as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gordon Alexander Love as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Angus Kenneth Falconer as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr John James Mckerracher as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Aaron Luke Scott as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||
Cessation of Kai Raymond Scott as a person with significant control on Nov 15, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Raymond Scott as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kai Raymond Scott as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 060142780002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Who are the officers of HEATING WORLD OF SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | 342043060001 | |||||||
| FALCONER, Angus Kenneth | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | British | 241532460001 | |||||
| LOVE, Gordon Alexander | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | British | 69483180001 | |||||
| MCKERRACHER, John James | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | British | 326702300001 | |||||
| WIMBLEDON, Steven John | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | British | 322946190001 | |||||
| WOOF, William Sones | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | British | 342042930001 | |||||
| SCOTT, Aaron Luke | Secretary | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | British | 96793770001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SCOTT, Aaron Luke | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | British | 96793770004 | |||||
| SCOTT, Emmeline | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | English | 155398640005 | |||||
| SCOTT, Kai Raymond | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | British | 96793880003 | |||||
| SCOTT, Raymond | Director | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | England | British | 117790440004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HEATING WORLD OF SPARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Plumbing Supplies Limited | Oct 24, 2025 | Greenalls Avenue WA4 6HL Warrington Quayside 2a Wilderspool Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kai Raymond Scott | Dec 01, 2017 | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aaron Luke Scott | Apr 06, 2016 | Durham Way South Aycliffe Business Park DL5 6XN Newton Aycliffe Unit 2 Beaumont Square England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0