Clive Heak Engineering Ltd. net worth, address, company information. Free

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Clive Heak Engineering Ltd (registration number NI047428) is a private limited company founded on 2003-08-06. The company is registered at 50 Commercial Road, Banbridge, Co Down BT32 3EJ. Clive Heak Engineering Ltd is operating under SIC code: 24100 which means "manufacture of basic iron and steel and of ferro-alloys".

Company details

Name	Clive Heak Engineering Ltd
Number	NI047428
Date of Incorporation:	2003-08-06
End of financial year:	31 December
Address:	50 Commercial Road, Banbridge, Co Down, BT32 3EJ
SIC code:	24100 - Manufacture of basic iron and steel and of ferro-alloys

When it comes to the 1 managing director that can be found in this particular firm, we can name: Clive H. (in the company from 06 August 2003). 1 secretary is present as well: Clive H. (appointed on 04 December 2020). The official register indexes 2 persons of significant control, namely: Clive H. has 1/2 or less of shares, 1/2 or less of voting rights, Samantha H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	472,252	352,425	284,518	379,174	479,327
Fixed Assets	316,939	267,617	227,467	216,267	187,904
Total Assets Less Current Liabilities	550,697	538,071	468,562	529,179	602,208

People with significant control

Clive H.

6 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Samantha H.

6 April 2016 - 4 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-21 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-21 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-21 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-21 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-01-21 filed on: 21st, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-12-04 filed on: 21st, January 2021 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: 2020-12-04) of a secretary filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-12-04 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-04 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-06 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-08-06 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-08-06 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-08-06 filed on: 17th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2016-08-06 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-06 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-19: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-14: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-15: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, April 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
(CH03) On 2010-08-06 secretary's details were changed filed on: 16th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-08-06 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-06 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, March 2010 \| accounts	Free Download (8 pages)
(AC(NI)) 31/12/08 annual accts filed on: 26th, September 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 06/08/09 annual return shuttle filed on: 14th, August 2009 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 6th, June 2009 \| address	Free Download (1 page)
(371S(NI)) 06/08/08 annual return shuttle filed on: 17th, September 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 24th, April 2008 \| accounts	Free Download (16 pages)
(371S(NI)) 06/08/07 annual return shuttle filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/06 annual accts filed on: 30th, March 2007 \| accounts	Free Download (13 pages)
(371S(NI)) 06/08/06 annual return shuttle filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 2nd, May 2006 \| accounts	Free Download (13 pages)
(371S(NI)) 06/08/05 annual return shuttle filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
(296(NI)) On 2005-05-08 Change of dirs/sec filed on: 8th, May 2005 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 8th, May 2005 \| capital	Free Download (2 pages)
(AC(NI)) 31/12/04 annual accts filed on: 8th, May 2005 \| accounts	Free Download (13 pages)
(371S(NI)) 06/08/04 annual return shuttle filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 3rd, September 2003 \| accounts
(296(NI)) On 2003-08-18 Change of dirs/sec filed on: 18th, August 2003 \| officers
(ARTS(NI)) Articles filed on: 6th, August 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 6th, August 2003 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 6th, August 2003 \| other
(G23(NI)) Decln complnce reg new co filed on: 6th, August 2003 \| other

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	Download filing
(CS01) Confirmation statement with no updates 2024-01-21 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-21 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-21 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-01-21 filed on: 21st, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-12-04 filed on: 21st, January 2021 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: 2020-12-04) of a secretary filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-12-04 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-04 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-06 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-08-06 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-08-06 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-08-06 filed on: 17th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2016-08-06 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-06 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-19: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-14: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-15: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, April 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
(CH03) On 2010-08-06 secretary's details were changed filed on: 16th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-08-06 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-06 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, March 2010 \| accounts	Free Download (8 pages)
(AC(NI)) 31/12/08 annual accts filed on: 26th, September 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 06/08/09 annual return shuttle filed on: 14th, August 2009 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 6th, June 2009 \| address	Free Download (1 page)
(371S(NI)) 06/08/08 annual return shuttle filed on: 17th, September 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 24th, April 2008 \| accounts	Free Download (16 pages)
(371S(NI)) 06/08/07 annual return shuttle filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/06 annual accts filed on: 30th, March 2007 \| accounts	Free Download (13 pages)
(371S(NI)) 06/08/06 annual return shuttle filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 2nd, May 2006 \| accounts	Free Download (13 pages)
(371S(NI)) 06/08/05 annual return shuttle filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
(296(NI)) On 2005-05-08 Change of dirs/sec filed on: 8th, May 2005 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 8th, May 2005 \| capital	Free Download (2 pages)
(AC(NI)) 31/12/04 annual accts filed on: 8th, May 2005 \| accounts	Free Download (13 pages)
(371S(NI)) 06/08/04 annual return shuttle filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 3rd, September 2003 \| accounts
(296(NI)) On 2003-08-18 Change of dirs/sec filed on: 18th, August 2003 \| officers
(ARTS(NI)) Articles filed on: 6th, August 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 6th, August 2003 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 6th, August 2003 \| other
(G23(NI)) Decln complnce reg new co filed on: 6th, August 2003 \| other