Sydney Heath & Son Ltd.
Company Profile
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SmallSydney Heath & Son Ltd.
02696136•Private Limited With Share Capital
Bycars Road Burslem, Stoke-On-Trent, Staffordshire, ST61BY
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Incorporated
11/03/1992
Company Age
34 years
Directors
3
Employees
19
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Sydney Heath & Son Ltd. (02696136) is a private limited with share capital incorporated on 11/03/1992 (34 years old) and registered in staffordshire, ST61BY. The company operates under SIC code 22290 - manufacture of other plastic products.
Supplying and manufacturing bespoke quality foam, sponge and rubber products.the family company was formed in 1875 to supply the ceramic industry with its various requirements, specialising in the complex field of foams, sponges and rubbers. since that time the companies expertise has evolved into s...
Private Limited With Share Capital
SIC: 22290
Small
Incorporated 11/03/1992
ST61BY
19 employees
Financial Overview
Total Assets
£952.2K
Liabilities
£580.3K
Net Assets
£371.9K
Est. Turnover
£503.7K
AI Estimated
Unreported
Cash
£297.8K
Key Metrics
19
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Resolution
Category:Resolution
Date:28-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2020
Capital Cancellation Shares
Category:Capital
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Legacy
Category:Mortgage
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Resolution
Category:Resolution
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Capital
Date:28-07-2008
Legacy
Category:Capital
Date:26-06-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2003
Legacy
Category:Officers
Date:02-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Annual Return
Date:23-03-2003
Legacy
Category:Capital
Date:22-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:23-04-2001
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bycars Road Burslem, Stoke-On-Trent, Staffordshire St6 1By, Stoke-On-Trent, ST61BYRegistered
Related Companies
2
Contact
01782839121sales@sydney-heath.comsydney-heath.com
Bycars Road Burslem, Stoke-On-Trent, Staffordshire, ST61BY