JAMES HEATH & SONS LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
JAMES HEATH & SONS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
JAMES HEATH & SONS LIMITED was incorporated 63 years ago on 17/05/1961 and has the registered number: 00692984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
JAMES HEATH & SONS LIMITED was incorporated 63 years ago on 17/05/1961 and has the registered number: 00692984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
JAMES HEATH & SONS LIMITED - TELFORD
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01460 - Raising of swine/pigs
01470 - Raising of poultry
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BOLAS HOUSE
TELFORD
SHROPSHIRE
TF6 6PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES FORD HEATH | Oct 1987 | British | Director | 2013-05-31 | CURRENT |
| ALASTER PETER HEATH | Oct 1989 | British | Director | 2013-05-31 | CURRENT |
| PETER LLOYD HEATH | British | Director | 1997-06-20 UNTIL 2014-08-27 | RESIGNED | |
| JAMES MICHAEL HEATH | Jul 1940 | Director | RESIGNED | ||
| MR GEORGE DEREK HEATH | Mar 1935 | British | Director | RESIGNED | |
| ANTHONY JAMES HEATH | Sep 1965 | British | Director | 1997-06-20 UNTIL 2013-05-31 | RESIGNED |
| PETER LLOYD HEATH | British | Secretary | 1997-06-20 UNTIL 2013-05-31 | RESIGNED | |
| JAMES MICHAEL HEATH | Jul 1940 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Ford Heath | 2018-02-22 | 10/1987 | Telford Shropshire | Ownership of shares 25 to 50 percent |
| Mr Alastair Peter Heath | 2018-02-22 | 10/1989 | Telford Shropshire | Ownership of shares 25 to 50 percent |
| Mr George Derek Heath | 2016-04-06 - 2018-02-21 | 3/1935 | Telford Shropshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| James Heath & Sons Limited - Period Ending 2023-05-31 | 2024-03-01 | 31-05-2023 | £47 Cash |
| James Heath & Sons Limited - Period Ending 2022-05-31 | 2023-03-01 | 31-05-2022 | £46 Cash |
| James Heath & Sons Limited - Period Ending 2021-05-31 | 2022-03-01 | 31-05-2021 | £46 Cash |
| James Heath & Sons Limited - Period Ending 2020-05-31 | 2021-05-29 | 31-05-2020 | £46 Cash £-137,694 equity |
| James Heath & Sons Limited - Period Ending 2019-05-31 | 2020-02-29 | 31-05-2019 | £50 Cash £-259,641 equity |
| James Heath & Sons Limited - Period Ending 2018-05-31 | 2019-02-27 | 31-05-2018 | £50 Cash £-235,642 equity |
| James Heath & Sons Limited - Period Ending 2017-05-31 | 2018-03-06 | 31-05-2017 | £50 Cash £-242,678 equity |