Company Profile
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MicroH.eaton & Sons Limited
00713409•Private Limited With Share Capital
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B736AP
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Incorporated
22/01/1962
Company Age
64 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
H.eaton & Sons Limited (00713409) is a private limited with share capital incorporated on 22/01/1962 (64 years old) and registered in sutton coldfield, B736AP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 22/01/1962
B736AP
Financial Overview
Total Assets
£750
Liabilities
£0
Net Assets
£750
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:26-07-2016
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:26-07-2016
Resolution
Category:Resolution
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Annual Return
Date:16-07-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date16/06/2026
Latest Accounts26/12/2025
Trading Addresses
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B736APRegistered
Ashlands Chapel Of Rest, Ashlands Road, Ilkley, West Yorkshire, LS298JT
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Contact
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B736AP