Heritage Clay Tiles Limited. net worth, address, company information. Free

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Heritage Clay Tiles Limited (registration number 05044301) is a private limited company started on 2004-02-13 in Wales. This firm was registered at C/O Brick-Ability Ltd South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. Changed on 2004-05-06, the previous name the enterprise used was Cottage Roof Tiles Ltd. Heritage Clay Tiles Limited operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Heritage Clay Tiles Limited
Number	05044301
Date of Incorporation:	13th February 2004
End of financial year:	31 March
Address:	C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Michael G. (appointed on 30 September 2022), Andrew W. (appointment date: 30 September 2022), Alan S. (appointed on 30 September 2022). The official register reports 2 persons of significant control, namely: Brickability Enterprises Investments Limited can be found at South Road, Bridgend Industrial Estate, CF31 3XG Bridgend. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edmund T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	1,357,238	1,059,101	632,140	517,363	1,345,610	1,152,920	1,076,689	1,096,065	1,092,135	1,285,877	723,613	2,020,595
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	65,196	5,469	-78,574	-258,297	-425,206	-567,481	-	-	-	-	-	-
Tangible Fixed Assets	33,998	26,611	13,262	6,040	10,228	12,673	-	-	-	-	-	-
Total Assets Less Current Liabilities	69,211	5,469	-78,574	-258,297	-425,206	-567,481	-541,451	-551,939	-535,086	-455,062	-298,436	-182,342
Fixed Assets	33,998	26,611	-	-	-	-	-	-	-	-	-	-

People with significant control

Brickability Enterprises Investments Limited

30 September 2022

Address	C/O Brick-Ability Ltd South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10332505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edmund T.

6 April 2016 - 30 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (125 pages)
(CH01) On March 6, 2023 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2023 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, October 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 7th, October 2022 \| incorporation	Free Download (13 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AP01) On September 30, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AP04) On September 30, 2022 - new secretary appointed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 26a Bourne Court Southend Road Woodford Green IG8 8HD England to C/O Brick-Ability Ltd South Road Bridgend Industrial Estate Bridgend CF31 3XG on October 4, 2022 filed on: 4th, October 2022 \| address	Free Download (1 page)
(AP01) On July 1, 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hnagman's Wood Industrial Park Stifford Road South Ockendon Essex RM15 6RL to 26a Bourne Court Southend Road Woodford Green IG8 8HD on May 7, 2019 filed on: 7th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 1st, November 2017 \| accounts	Free Download (8 pages)
(CH01) On October 27, 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
(CH01) On February 1, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 13, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On December 15, 2015 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 13, 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 20, 2015: 100.00 GBP capital
(TM01) Director appointment termination date: January 30, 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
(CH01) On August 8, 2013 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(CH01) On August 8, 2013 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 13, 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: February 17, 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on October 31, 2013. Old Address: 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD filed on: 31st, October 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to February 13, 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AP01) On February 15, 2013 new director was appointed. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: April 5, 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 13, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(CH01) On September 20, 2011 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on May 17, 2011 filed on: 17th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 13, 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 8th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 13, 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 12th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 11, 2009 filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 24th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green IG8 8FH filed on: 9th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green IG8 8FH filed on: 9th, November 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 11, 2005 filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 11, 2005 filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to March 11, 2005 (Director's particulars changed) annual return
(CERTNM) Company name changed cottage roof tiles LTDcertificate issued on 06/05/04 filed on: 6th, May 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cottage roof tiles LTDcertificate issued on 06/05/04 filed on: 6th, May 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2004 \| incorporation	Free Download (17 pages)

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