ALL HEAT NORTH EAST LTD

ALL HEAT NORTH EAST LTD is an active private limited company, incorporated on 30 April 2012. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Park View, Whitley Bay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. ALL HEAT NORTH EAST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VERDEMAR HOUSE
Address Line 2	230 PARK VIEW
Post Town	WHITLEY BAY
County	TYNE AND WEAR
Postcode	NE26 3QR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

ALL HEAT NORTH EAST LTD

Directors

(The company's officers)

MR BARRY WILLIAM LATIMER

(~44 year old British national)

VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 25/04/2013

MR JEFFREY LOWES

(~46 year old British national)

VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2015

Shareholders

(Persons of Significant Control)

Mr Barry William Latimer

(~44 year old British national)

Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Jeffrey Lowes

(~46 year old British national)

Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LATLOW DEVELOPMENTS LIMITED

MR BARRY WILLIAM LATIMER
MR JEFFREY LOWES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)