Introduction
Watch Company
E
EAGLESCLIFFE GAS LIMITED
EAGLESCLIFFE GAS LIMITED is an active company incorporated on with the registered office located in Stockton-On-Tees. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. EAGLESCLIFFE GAS LIMITED was registered 21 years ago.(SIC: 43220)
Status
active
Active since 21 years ago
Company No
05545375
LTD Company
Age
21 Years
Incorporated 24 August 2005
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 29 May 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2026 (1 month ago)
Submitted on 3 September 2026 (Just now)
Next Due
Due by 7 September 2027
For period ending 24 August 2027
Previous Company Names
W.C. HEATING & PLUMBING LIMITED
From: 24 August 2005To: 28 June 2007
Contact
Address
4 South View Gardens Eaglescliffe Stockton-On-Tees, TS16 0FH,
Previous Addresses
4 South View Eaglescliffe Stockton-on-Tees TS16 0FH England
From: 25 August 2021To: 25 August 2021
1D South View Eaglescliffe Stockton-on-Tees TS16 0JA England
From: 10 May 2021To: 25 August 2021
Longfield View Holme Lane Seamer Middlesbrough TS9 5LL England
From: 26 October 2020To: 10 May 2021
New Bungalow Holme Lane Seamer Middlesbrough TS9 5LL England
From: 20 December 2017To: 26 October 2020
1 Appley Close Eaglescliffe Stockton-on-Tees TS16 0BZ
From: 19 May 2010To: 20 December 2017
30 Bromborough Village Road Bromborough Wirral CH62 7ES
From: 24 August 2005To: 19 May 2010
Timeline
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, Elizabeth Sharon
ActiveSouth View Gardens, Stockton-On-TeesTS16 0FH
Secretary
Appointed 02 Aug 2006
CLARK, Elizabeth Sharon
South View Gardens, Stockton-On-TeesTS16 0FH
Secretary
02 Aug 2006
Active
CLARK, Elizabeth Sharon
ActiveSouth View Gardens, Stockton-On-TeesTS16 0FH
Born May 1970
Director
Appointed 02 Aug 2006
CLARK, Elizabeth Sharon
South View Gardens, Stockton-On-TeesTS16 0FH
Born May 1970
Director
02 Aug 2006
Active
CLARK, Simon Paul
ActiveSouth View Gardens, Stockton-On-TeesTS16 0FH
Born December 1973
Director
Appointed 24 Aug 2005
CLARK, Simon Paul
South View Gardens, Stockton-On-TeesTS16 0FH
Born December 1973
Director
24 Aug 2005
Active
WALKER, Tracy Jane
Resigned65 Acreville Road, WirralCH63 2HX
Secretary
Appointed 24 Aug 2005
Resigned 02 Aug 2006
WALKER, Tracy Jane
65 Acreville Road, WirralCH63 2HX
Secretary
24 Aug 2005
Resigned 02 Aug 2006
Resigned
WALKER, Michael
Resigned65 Acreville Road, WirralCH63 2HX
Born December 1978
Director
Appointed 24 Aug 2005
Resigned 02 Aug 2006
WALKER, Michael
65 Acreville Road, WirralCH63 2HX
Born December 1978
Director
24 Aug 2005
Resigned 02 Aug 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Elizabeth Sharon Clark
ActiveSouth View Gardens, Stockton-On-TeesTS16 0FH
Born May 1970
Nature of Control
Significant influence or control
Notified 05 May 2016
Mrs Elizabeth Sharon Clark
South View Gardens, Stockton-On-TeesTS16 0FH
Born May 1970
Significant influence or control
05 May 2016
Active
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Confirmation Statement With Updates
3 September 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 September 2026
No document
Accounts With Accounts Type Micro Entity
29 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 May 2026
No document
Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 August 2025
No document
Accounts With Accounts Type Micro Entity
31 May 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 May 2025
No document
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 August 2024
No document
Accounts With Accounts Type Micro Entity
13 May 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 May 2024
No document
Change To A Person With Significant Control
3 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
3 November 2023
No document
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 September 2023
No document
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 May 2023
No document
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 August 2022
No document
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 May 2022
No document
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 September 2021
No document
Change Person Director Company With Change Date
25 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 August 2021
No document
Change Person Director Company With Change Date
25 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 August 2021
No document
Change Registered Office Address Company With Date Old Address New Address
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
No document
Change Person Secretary Company With Change Date
25 August 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 August 2021
No document
Change Registered Office Address Company With Date Old Address New Address
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
No document
Accounts With Accounts Type Micro Entity
31 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 May 2021
No document
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 May 2021
No document
Change Registered Office Address Company With Date Old Address New Address
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
No document
Change Registered Office Address Company With Date Old Address New Address
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020
No document
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 September 2020
No document
Accounts With Accounts Type Micro Entity
30 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 May 2020
No document
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 August 2019
No document
Accounts With Accounts Type Micro Entity
28 March 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 March 2019
No document
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 September 2018
No document
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 May 2018
No document
Change Registered Office Address Company With Date Old Address New Address
20 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2017
No document
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 September 2017
No document
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 May 2017
No document
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 August 2016
No document
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 August 2015
No document
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2015
No document
Accounts With Accounts Type Total Exemption Small
31 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 September 2014
No document
Change Person Secretary Company With Change Date
16 September 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2014
No document
Accounts With Accounts Type Total Exemption Small
14 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
21 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 September 2013
No document
Accounts With Accounts Type Total Exemption Small
31 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 September 2012
No document
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 October 2011
No document
Accounts With Accounts Type Total Exemption Small
7 May 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 May 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 August 2010
No document
Change Person Director Company With Change Date
28 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2010
No document
Change Person Director Company With Change Date
28 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2010
No document
Accounts With Accounts Type Total Exemption Small
25 May 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 May 2010
No document
Change Registered Office Address Company With Date Old Address
19 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 May 2010
No document
Legacy
14 September 2009
363aAnnual Return
Legacy
363aAnnual Return
14 September 2009
No document
Accounts With Accounts Type Total Exemption Small
25 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 June 2009
No document
Legacy
19 September 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 September 2008
No document
Accounts With Accounts Type Total Exemption Small
2 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 July 2008
No document
Legacy
22 September 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 September 2007
No document
Accounts With Accounts Type Total Exemption Small
2 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 July 2007
No document
Certificate Change Of Name Company
28 June 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2007
No document
Legacy
26 September 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 September 2006
No document
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 September 2006
No document
Legacy
13 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 September 2006
No document
Legacy
13 September 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 September 2006
No document
Legacy
22 August 2006
287Change of Registered Office
Legacy
287Change of Registered Office
22 August 2006
No document
Legacy
9 January 2006
288cChange of Particulars
Legacy
288cChange of Particulars
9 January 2006
No document
Incorporation Company
24 August 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 August 2005
No document