Heathrow Ldv Limited. net worth, address, company information. Free

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Heathrow Ldv Limited (number 05333574) is a private limited company incorporated on 2005-01-17. This business can be found at 6 Merling Close, Chessington, Surrey KT9 2GB. Heathrow Ldv Limited operates SIC code: 45112 that means "sale of used cars and light motor vehicles", SIC code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name	Heathrow Ldv Limited
Number	05333574
Date of Incorporation:	2005-01-17
End of financial year:	31 March
Address:	6 Merling Close, Chessington, Surrey, KT9 2GB
SIC code:	45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Moving to the 1 managing director that can be found in this firm, we can name: Mark W. (appointed on 17 January 2005). 1 secretary is there in the company: Teresa W. (appointed on 17 January 2005). The Companies House lists 2 persons of significant control, namely: Teresa W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	190,097	276,204	214,636	243,811	305,060	520,682	634,693	798,770	953,416	2,149,696	2,819,691	6,851,477	7,454,573
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-231,555	-144,057	-223,940	-207,244	-187,843	-48,010	-	-	-	-	-	-	-
Tangible Fixed Assets	7,971	6,192	4,809	3,735	2,801	2,101	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-231,555	-144,057	-223,940	-207,244	-187,843	-48,010	55,374	144,696	304,113	1,136,298	1,749,862	2,633,660	3,653,896
Fixed Assets	7,971	6,192	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Teresa W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/06 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 18th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/18 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 24th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/01/17 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/17 filed on: 8th, February 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 23rd, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, January 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
(287) Registered office changed on 30/04/07 from: 6 merling close chessington surrey KT9 2GB filed on: 30th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/04/07 from: 6 merling close chessington surrey KT9 2GB filed on: 30th, April 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, March 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, March 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/07 from: unit 6B, ascot road feltham middlesex TW14 8QH filed on: 14th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/07 from: unit 6B, ascot road feltham middlesex TW14 8QH filed on: 14th, March 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 11th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 11th, February 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 11th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 11th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 11th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 11th, February 2005 \| resolution
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (12 pages)

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