Heathwood Building Services Limited. net worth, address, company information. Free

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Heathwood Building Services Limited (reg no 05509157) is a private limited company legally formed on 2005-07-14. The business has its registered office at Brackens, Cricket Hill Lane, Yateley GU46 6BD. Changed on 2014-03-24, the previous name the business utilized was Heathwood Carpentry Limited. Heathwood Building Services Limited is operating under SIC: 41202 which means "construction of domestic buildings", SIC: 43320 - "joinery installation".

Company details

Name	Heathwood Building Services Limited
Number	05509157
Date of Incorporation:	2005-07-14
End of financial year:	31 July
Address:	Brackens, Cricket Hill Lane, Yateley, GU46 6BD
SIC code:	41202 - Construction of domestic buildings 43320 - Joinery installation

As for the 2 directors that can be found in this particular company, we can name: Robert N. (in the company from 14 July 2005), Clive J. (appointment date: 14 July 2005). 1 secretary is there in the company: Robert N. (appointed on 14 July 2005). The Companies House lists 2 persons of significant control, namely: Robert N. owns 1/2 or less of shares, Clive J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	42,559	80,953	65,434	38,052	77,287	124,708	144,169	84,559	107,263	124,553	125,425	69,569	72,757
Fixed Assets	-	-	719	4,542	2,948	1,354	5,717	5,250	15,889	49,607	81,255	61,255	61,255
Total Assets Less Current Liabilities	388	796	617	1,569	12,624	35,881	36,071	9,785	13,071	84,136	71,858	31,265	44,603
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	388	796	617	1,569	12,624	35,881	36,071	-	-	-	-	-	-
Tangible Fixed Assets	-	-	719	4,542	2,948	1,354	-	-	-	-	-	-	-

People with significant control

Robert N.

6 April 2016

Nature of control:	25-50% shares

Clive J.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 14, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 14, 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 14, 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 14, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 14, 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 14, 2018 filed on: 14th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 14, 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 14, 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed heathwood carpentry LIMITEDcertificate issued on 24/03/14 filed on: 24th, March 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, November 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 13, 2013: 100 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, November 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 28th, April 2013 \| accounts	Free Download (3 pages)
(CH03) On July 1, 2012 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(CH01) On July 1, 2012 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on July 24, 2012. Old Address: 5 Crosby Gardens Yately Hampshire GU46 7RT filed on: 24th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (3 pages)
(363a) Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 29th, May 2009 \| accounts	Free Download (3 pages)
(363a) Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (3 pages)
(363a) Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (5 pages)
(363a) Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (14 pages)

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