Samuel Heath & Sons Group Services Limited

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Samuel Heath & Sons Group Services Limited

01882320•Private Limited With Share Capital

Cobden Works, Leopold Street, Birmingham, B120UJ
Website01217722303

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Incorporated

01/02/1985

Company Age

41 years

Directors

6

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Samuel Heath & Sons Group Services Limited (01882320) is a private limited with share capital incorporated on 01/02/1985 (41 years old) and registered in birmingham, B120UJ. The company operates under SIC code 32990 - other manufacturing n.e.c..

Samuel heath & sons group services limited is a consumer goods company based out of cobden works leopold street, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 01/02/1985
B120UJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
M
martyn peter whieldon
director
M
martin john harrison
director
A
adam paul daniels
director
A
anthony richard buttanshaw
director
R
rolando guselli
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:03-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1997
Legacy
Category:Annual Return
Date:29-10-1996
Resolution
Category:Resolution
Date:10-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1996
Legacy
Category:Officers
Date:18-08-1996
Legacy
Category:Officers
Date:10-01-1996
Legacy
Category:Annual Return
Date:18-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1995
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1993
Legacy
Category:Annual Return
Date:15-10-1993

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025

Trading Addresses

Cobden Works, 100 Leopold Street, Birmingham, West Midlands, B120UJRegistered

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Contact

01217722303
www.samuel-heath.com
Cobden Works, Leopold Street, Birmingham, B120UJ