Ernest Heal & Sons Construction Limited. net worth, address, company information. Free

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Ernest Heal & Sons Construction Limited (Companies House Registration Number 05967777) is a private limited company founded on 2006-10-16. This business was registered at 5 South Road, Broadwell, Coleford, Glos GL16 7BH. Ernest Heal & Sons Construction Limited is operating under SIC: 41202 which stands for "construction of domestic buildings".

Company details

Name	Ernest Heal & Sons Construction Limited
Number	05967777
Date of Incorporation:	16th October 2006
End of financial year:	30 June
Address:	5 South Road, Broadwell, Coleford, Glos, GL16 7BH
SIC code:	41202 - Construction of domestic buildings

Moving on to the 2 directors that can be found in the company, we can name: Emma H. (appointed on 25 April 2013), Paul H. (appointment date: 16 October 2006). 1 secretary is present as well: Paul H. (appointed on 16 October 2006). The official register indexes 2 persons of significant control, namely: Paul H. has substantial control or influence, Emma H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	481,555	583,482	644,015	867,084	846,676	1,376,667	1,300,365	1,081,628	1,111,258	1,424,158	1,821,234	1,934,166
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-	-
Shareholder Funds	330,915	440,377	560,441	638,397	756,491	-	-	-	-	-	-	-
Tangible Fixed Assets	54,470	67,615	93,422	143,636	172,477	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	369,797	470,084	583,613	892,947	801,674	876,248	1,476,383	1,364,724	1,440,306	1,826,178	1,760,852	1,915,262

People with significant control

Paul H.

6 April 2016

Nature of control:	significiant influence or control

Emma H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 16th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 25th, July 2022 \| accounts	Free Download (10 pages)
(MR04) Charge 059677770008 satisfaction in full. filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 16th October 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 16th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 22nd, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 13th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 16th October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 059677770009 satisfaction in full. filed on: 19th, August 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, February 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 059677770009, created on Tuesday 13th November 2018 filed on: 14th, November 2018 \| mortgage	Free Download
(CS01) Confirmation statement with no updates Tuesday 16th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 21st March 2018 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 059677770008, created on Thursday 14th December 2017 filed on: 3rd, January 2018 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 059677770007, created on Friday 17th November 2017 filed on: 18th, November 2017 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 059677770006, created on Thursday 16th November 2017 filed on: 17th, November 2017 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates Monday 16th October 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, July 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sunday 16th October 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 059677770005, created on Friday 19th August 2016 filed on: 31st, August 2016 \| mortgage	Free Download (40 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 26th, August 2016 \| accounts	Free Download
(MR04) Charge 1 satisfaction in full. filed on: 4th, August 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 99.00 GBP is the capital in company's statement on Friday 6th November 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 2nd, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 059677770004, created on Tuesday 23rd September 2014 filed on: 30th, September 2014 \| mortgage	Free Download (40 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, September 2014 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 059677770003 filed on: 24th, June 2014 \| mortgage	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th October 2011 filed on: 29th, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th October 2009 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Sunday 1st November 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st November 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, September 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 11th, August 2008 \| accounts	Free Download (8 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, March 2008 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 10th, March 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 3rd, October 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 3rd, October 2007 \| mortgage	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, October 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 16th, October 2006 \| incorporation	Free Download (18 pages)

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