HEATON & HEATON LTD - SOUTHPORT


Company Profile Company Filings

Overview

HEATON & HEATON LTD is a Private Limited Company from SOUTHPORT and has the status: Dissolved - no longer trading.
HEATON & HEATON LTD was incorporated 17 years ago on 06/09/2006 and has the registered number: 05926025.

HEATON & HEATON LTD - SOUTHPORT

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

14 YELLOW HOUSE LANE
SOUTHPORT
MERSEYSIDE
PR8 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE HEATON May 1947 British Director 2006-09-06 CURRENT
DEREK HEATON Mar 1949 British Director 2006-09-06 CURRENT
MR TERENCE HEATON Secretary 2013-03-31 CURRENT
JOHN BEAVER & CO Secretary 2006-09-06 UNTIL 2008-07-31 RESIGNED
ADVANTAGE ACCOUNTANTS LTD Corporate Secretary 2008-08-01 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Heaton 2016-04-06 5/1947 Southport   Merseyside Ownership of shares 25 to 50 percent
Mr Derek Heaton 2016-04-06 3/1949 Southport   Merseyside Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATON COACHES LTD SOUTHPORT Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEATON & HEATON LTD 2019-12-28 31-03-2019 £6,014 equity
Micro-entity Accounts - HEATON & HEATON LTD 2018-12-28 31-03-2018 £2,501 equity
Micro-entity Accounts - HEATON & HEATON LTD 2018-01-02 31-03-2017 £2,501 equity
Abbreviated Company Accounts - HEATON & HEATON LTD 2016-12-30 31-03-2016 £2,717 Cash £578 equity
Abbreviated Company Accounts - HEATON & HEATON LTD 2015-12-31 31-03-2015 £652 equity
Abbreviated Company Accounts - HEATON & HEATON LTD 2015-01-01 31-03-2014 £4,299 Cash £523 equity

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