Heritage Traditional Building Products Limited. net worth, address, company information. Free

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Heritage Traditional Building Products Limited (reg no NI047969) is a private limited company legally formed on 2003-09-22. The business is located at The Lime Store 19 Kildowney Road, Glarryford, Ballymena BT44 9EY. Heritage Traditional Building Products Limited is operating under SIC code: 43310 - "plastering", SIC code: 46730 - "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Heritage Traditional Building Products Limited
Number	NI047969
Date of Incorporation:	2003/09/22
End of financial year:	30 September
Address:	The Lime Store 19 Kildowney Road, Glarryford, Ballymena, BT44 9EY
SIC code:	43310 - Plastering 46730 - Wholesale of wood, construction materials and sanitary equipment

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Mark P. (in the company from 01 May 2018). 1 secretary is present: Mark P. (appointed on 01 May 2018). The Companies House lists 2 persons of significant control, namely: Mark P. has over 1/2 to 3/4 of shares , Mary H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	29,405	34,777	33,908	55,183	54,732	49,175	72,662	48,305
Total Assets Less Current Liabilities	28,443	32,398	30,498	-	-	-	-	-
Fixed Assets	6,719	3,200	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	27,100	31,758	-	-	-	-	-	-
Tangible Fixed Assets	6,719	3,200	-	-	-	-	-	-

People with significant control

Mark P.

1 August 2023

Nature of control:	50,01-75% shares

Mary H.

1 September 2016 - 1 August 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2021-04-12 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: 2018-05-01) of a secretary filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-01 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-01 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-05-01 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-01 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-01 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 13th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 19th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, March 2016 \| accounts	Free Download (5 pages)
(CH01) On 2015-12-03 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-12-03 secretary's details were changed filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015-12-03 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-10-01 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-01 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-26: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2014-10-01 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-01 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-10-01) of a secretary filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address The Lime Store 19 Kildowney Road Glarryford Ballymena Co.Antrim BT44 9EY. Change occurred on 2015-11-26. Company's previous address: 46-48 Doury Road Ballymena Co Antrim BT43 6JB. filed on: 26th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 20th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-09-22 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-09-22 secretary's details were changed filed on: 14th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010-09-22 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 4th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 19th, October 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/08 annual accts filed on: 26th, July 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 22/09/08 annual return shuttle filed on: 29th, September 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/07 annual accts filed on: 7th, August 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 22/09/07 annual return shuttle filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/06 annual accts filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 22/09/06 annual return shuttle filed on: 8th, October 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/05 annual accts filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 22/09/05 annual return shuttle filed on: 5th, October 2005 \| annual return	Free Download (8 pages)
(AC(NI)) 30/09/04 annual accts filed on: 30th, July 2005 \| accounts	Free Download (6 pages)
(371S(NI)) 22/09/04 annual return shuttle filed on: 5th, October 2004 \| annual return	Free Download (6 pages)
(296(NI)) On 2003-09-29 Change of dirs/sec filed on: 29th, September 2003 \| officers
(MEM(NI)) Memorandum filed on: 22nd, September 2003 \| incorporation
(ARTS(NI)) Articles filed on: 22nd, September 2003 \| incorporation

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