HERITAGE LEISURE DESIGNS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

HERITAGE LEISURE DESIGNS LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
HERITAGE LEISURE DESIGNS LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HERITAGE LEISURE DESIGNS LIMITED - NEWCASTLE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3 KING STREET
NEWCASTLE
STAFFORDSHIRE
ST5 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES TRANTER Dec 1968 British Director 2000-12-01 CURRENT
LYNDA DAPHNE ECTOR Jan 1955 British Director 2009-09-25 UNTIL 2021-03-31 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2000-12-01 UNTIL 2000-12-01 RESIGNED
LESLEY ANNE CHICK British Nominee Secretary 2000-12-01 UNTIL 2000-12-01 RESIGNED
MRS LYNDA DAPHNE ECTOR British Secretary 2000-12-01 UNTIL 2021-03-31 RESIGNED
KENNETH JAMES TRANTER Nov 1936 British Director 2000-12-01 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Tranter 2016-04-06 12/1968 Newcastle   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOCOLATE SOLUTIONS EQUIPMENT LTD DERBY Dissolved... DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
CHOCOLATE SOLUTIONS LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 10821 - Manufacture of cocoa and chocolate confectionery

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Leisure Designs Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 30-06-2023 £159,823 Cash £1,150,424 equity
Heritage Leisure Designs Limited - Accounts to registrar (filleted) - small 22.3 2022-10-08 30-06-2022 £166,453 Cash £848,514 equity
Heritage Leisure Designs Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 30-06-2021 £41,839 Cash £617,214 equity
Heritage Leisure Designs Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £19,919 Cash £502,577 equity
Heritage Leisure Designs Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £1,969 Cash £459,193 equity
Heritage Leisure Designs Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £1,545 Cash £472,845 equity
Heritage Leisure Designs Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £2,066 Cash £474,228 equity
Abbreviated Company Accounts - HERITAGE LEISURE DESIGNS LIMITED 2017-03-31 30-06-2016 £12,937 Cash £505,849 equity

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