HEATH ENGINEERING (BEDFORD) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HEATH ENGINEERING (BEDFORD) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HEATH ENGINEERING (BEDFORD) LIMITED was incorporated 41 years ago on 30/11/1982 and has the registered number: 01682772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEATH ENGINEERING (BEDFORD) LIMITED - MILTON KEYNES

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HILLIER HOPKINS LLP
MILTON KEYNES
BUCKS
MK9 1NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN JOHN BARBER Jul 1954 British Director 1999-11-09 CURRENT
MR MARTYN JOHN BARBER Jul 1954 British Secretary 1999-11-09 CURRENT
ELAINE PATRICIA SABEY Aug 1946 British Director 1995-06-01 UNTIL 1999-11-09 RESIGNED
ANTHONY JOSEPH SABEY Apr 1946 British Director RESIGNED
MR CHRISTOPHER WILLIAM HEATH Jan 1953 British Director RESIGNED
MR BRIAN ROBERT DEAN Dec 1944 British Director 1999-11-09 UNTIL 2021-10-05 RESIGNED
CLIFFORD GEORGE STANLEY DAVY Sep 1947 British Director 1995-08-01 UNTIL 1996-03-01 RESIGNED
ELAINE PATRICIA SABEY Aug 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn John Barber 2016-04-06 7/1954 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Robert Dean 2016-04-06 12/1944 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.C. HALL LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
IRVINE-WHITLOCK LIMITED MAIDENHEAD ENGLAND Active FULL 43390 - Other building completion and finishing
MUSTANG TOOLS LIMITED NORTH WALSHAM ENGLAND Active DORMANT 99999 - Dormant Company
LAIG ENGINEERING LIMITED BURY ST EDMUNDS Dissolved... DORMANT 25620 - Machining
HOLFORD ENGINEERING LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
G.T. ENGINEERING (MARKYATE) LIMITED BEDFORD ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
THE KEEP LIMITED BEDFORD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
M.J.B ENGINEERING LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
IMPAKT HOUSING & SUPPORT LTD BEDFORD Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
J & S PRECISION ENGINEERING LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DAVY DESIGN AND DEVELOPMENT LIMITED BIGGLESWADE Dissolved... 74100 - specialised design activities
GT ENGINEERING HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UNIMACH MACHINE TOOLS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 2956 - Manufacture other special purpose machine
ACER ENGINEERING (BEDFORD) LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ARNOLD WRAGG LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 25940 - Manufacture of fasteners and screw machine products
PRIORY MARINE SERVICES LTD BEDFORD Dissolved... TOTAL EXEMPTION SMALL 33150 - Repair and maintenance of ships and boats
BARWELL SPARES & SERVICE LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
CONSTANT PRECISION LTD BUCKINGHAM ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-20 31-03-2023 10,313 Cash 596,044 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 639 Cash 586,327 equity
ACCOUNTS - Final Accounts 2022-02-15 31-03-2021 1,978 Cash 572,761 equity
ACCOUNTS - Final Accounts 2019-12-20 31-03-2019 642 Cash 560,694 equity
ACCOUNTS - Final Accounts 2018-12-15 31-03-2018 2,095 Cash 585,082 equity
ACCOUNTS - Final Accounts 2017-12-16 31-03-2017 196,049 equity
ACCOUNTS - Final Accounts preparation 2016-11-19 31-03-2016 -19,763 equity
ACCOUNTS - Final Accounts preparation 2015-12-24 31-03-2015 6,983 Cash -14,061 equity
ACCOUNTS - Final Accounts preparation 2014-12-13 31-03-2014 10,478 equity

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