Heatons Secretaries Limited

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Heatons Secretaries Limited

04478887•Private Limited With Share Capital

17Th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M33EB
Website01618358010

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Incorporated

05/07/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Heatons Secretaries Limited (04478887) is a private limited with share capital incorporated on 05/07/2002 (23 years old) and registered in manchester, M33EB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/07/2002
M33EB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew benedict dodd
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:24-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2005
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Address
Date:13-07-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

17Th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3Eb, M33EBRegistered

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Contact

01618358010
www.heatons.co.uk
17Th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M33EB