Heston Builders Merchants Limited

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Heston Builders Merchants Limited

00512191•Private Limited With Share Capital

Blackfriars House 6Th Floor, Parsonage, Manchester, M32JA

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Incorporated

10/10/1952

Company Age

73 years

Directors

5

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Heston Builders Merchants Limited (00512191) is a private limited with share capital incorporated on 10/10/1952 (73 years old) and registered in manchester, M32JA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 10/10/1952
M32JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

14

Shareholders

Board of Directors

4
T
trevor david wareham
director
T
thomas leslie wareham
director
S
sheila ann wareham
director
S
steven james wareham
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Gazette Dissolved Compulsory
Category:Gazette
Date:05-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Legacy
Category:Mortgage
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Mortgage
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Address
Date:21-02-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2003
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Mortgage
Date:18-07-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Mortgage
Date:22-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2002
Legacy
Category:Officers
Date:20-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1997
Legacy
Category:Annual Return
Date:17-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:12-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1995
Legacy
Category:Annual Return
Date:07-07-1995
Legacy
Category:Address
Date:11-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1994
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1993
Legacy
Category:Annual Return
Date:29-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1992
Legacy
Category:Annual Return
Date:30-07-1992
Legacy
Category:Annual Return
Date:06-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1991
Legacy
Category:Annual Return
Date:13-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1989
Legacy
Category:Annual Return
Date:16-10-1989
Legacy
Category:Officers
Date:06-07-1989
Legacy
Category:Officers
Date:09-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1988
Legacy
Category:Annual Return
Date:02-08-1988
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1987
Legacy
Category:Annual Return
Date:15-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1986
Legacy
Category:Annual Return
Date:03-12-1986

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/07/2018
Filing Date24/02/2017
Latest Accounts31/10/2016

Trading Addresses

224 Heston Road, Heston, Hounslow, Middlesex, TW50RJ
6Th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M32JARegistered

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Contact

Blackfriars House 6Th Floor, Parsonage, Manchester, M32JA