J.W.Gaskell(Heating Engineers)Limited

Company Name	J.W.Gaskell(Heating Engineers)Limited
Directors	Denis Gibson and Pauline Gibson
Company Status	Active
Company Number	00685388
Category	Private Limited Company
Incorporation Date	6 March 1961(63 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Denis Gibson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(41 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	200a Higher Road Urmston Manchester Lancashire M41 9BH

Director Name	Mrs Pauline Gibson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(43 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200a Higher Road Urmston Manchester Lancashire M41 9BH

Secretary Name	Mrs Pauline Gibson
Nationality	British
Status	Current
Appointed	08 September 2004(43 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200a Higher Road Urmston Manchester Lancashire M41 9BH

Director Name	Mr John William Gaskell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1993)
Role	Heating Engineer
Correspondence Address	68 Queens Road Urmston Manchester Lancashire M41 9HB

Director Name	Mrs Vera Gaskell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1993)
Role	Secretary
Correspondence Address	68 Queens Road Urmston Manchester Lancashire M41 9HB

Secretary Name	Mrs Vera Gaskell
Nationality	British
Status	Resigned
Appointed	24 October 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	68 Queens Road Urmston Manchester Lancashire M41 9HB

Director Name	Mr William Robert Burrows
Date of Birth	August 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1993(32 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 September 2004)
Role	Heating Engineer
Correspondence Address	7 Ellesmere Road Eccles Manchester Lancashire M30 9HE

Secretary Name	Marion Burrows
Nationality	British
Status	Resigned
Appointed	29 December 1993(32 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	7 Ellesmere Road Eccles Manchester M30 9HE

Director Name	Marion Burrows
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(34 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	7 Ellesmere Road Eccles Manchester M30 9HE

Contact

Telephone	0161 7483473
Telephone region	Manchester

Location

Registered Address	200a Higher Road Urmston Manchester Lancashire M41 9BH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester

Shareholders

100 at £1	Denis Gibson 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,891
Cash	£76,772
Current Liabilities	£38,672

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

27 August 2004	Delivered on: 2 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 August 2004

Delivered on: 2 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 October 2020	Director's details changed for Mrs Pauline Gibson on 23 October 2020 (2 pages)
29 October 2020	Director's details changed for Mr Denis Gibson on 23 October 2020 (2 pages)
29 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 October 2020	Secretary's details changed for Mrs Pauline Gibson on 23 October 2020 (1 page)
26 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
10 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 October 2010	Secretary's details changed for Pauline Gibson on 1 October 2010 (1 page)
26 October 2010	Director's details changed for Denis Gibson on 1 October 2010 (2 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Mrs Pauline Gibson on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Pauline Gibson on 1 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Pauline Gibson on 1 October 2010 (1 page)
26 October 2010	Director's details changed for Denis Gibson on 1 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Pauline Gibson on 1 October 2010 (1 page)
26 October 2010	Director's details changed for Denis Gibson on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Pauline Gibson on 1 October 2010 (2 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 December 2009	Annual return made up to 24 October 2009 (14 pages)
18 December 2009	Annual return made up to 24 October 2009 (14 pages)
17 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 November 2008	Return made up to 24/10/08; full list of members (3 pages)
14 November 2008	Return made up to 24/10/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 November 2007	Return made up to 24/10/07; no change of members (7 pages)
22 November 2007	Return made up to 24/10/07; no change of members (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 November 2005	Return made up to 24/10/05; full list of members (7 pages)
11 November 2005	Return made up to 24/10/05; full list of members (7 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Return made up to 24/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (7 pages)
4 January 2005	Return made up to 24/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (7 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
23 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 November 2003	Return made up to 24/10/03; full list of members (7 pages)
12 November 2003	Return made up to 24/10/03; full list of members (7 pages)
9 May 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
9 May 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
12 November 2002	Return made up to 24/10/02; full list of members (7 pages)
12 November 2002	Return made up to 24/10/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 November 2001	Return made up to 24/10/01; full list of members (6 pages)
4 November 2001	Return made up to 24/10/01; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2000	Return made up to 24/10/00; full list of members (6 pages)
31 October 2000	Return made up to 24/10/00; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 October 1999	Return made up to 24/10/99; full list of members (6 pages)
21 October 1999	Return made up to 24/10/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 December 1997	Return made up to 24/10/97; full list of members (6 pages)
4 December 1997	Return made up to 24/10/97; full list of members (6 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
14 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 November 1995	Return made up to 24/10/95; no change of members (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Return made up to 24/10/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 December 1986	Return made up to 27/11/86; full list of members (4 pages)
11 December 1986	Return made up to 27/11/86; full list of members (4 pages)
6 March 1961	Incorporation (17 pages)
6 March 1961	Incorporation (17 pages)