HERONSTONE ENGINEERING LIMITED - SWANSEA


Company Profile Company Filings

Overview

HERONSTONE ENGINEERING LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
HERONSTONE ENGINEERING LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: 06658352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HERONSTONE ENGINEERING LIMITED - SWANSEA

This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 5 YNYSCEDWYN INDUSTRIAL ESTATE
SWANSEA
WEST GLAMORGAN
SA9 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WATKINS Feb 1962 British Director 2008-07-29 CURRENT
MR SAMUEL WATKINS Aug 1998 British Director 2023-12-19 CURRENT
MR JOSHUA WATKINS Feb 1990 British Director 2023-12-19 CURRENT
CLARE ELIZABETH MARY WATKINS Sep 1965 British Director 2008-07-29 UNTIL 2020-09-18 RESIGNED
CLARE WATKINS Secretary 2008-07-29 UNTIL 2020-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Watkins 2016-07-01 2/1962 Swansea   West Glamorgan Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Clare Elizabeth Mary Watkins 2016-04-06 - 2020-09-18 9/1965 Swansea   West Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLECH TOOL & ENGINEERING CO. LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HERONSTONE LODGES LIMITED SWANSEA Active MICRO ENTITY 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
Heronstone Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-14 31-07-2023 £199,812 Cash £1,140,582 equity
Heronstone Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-07-2022 £403,258 Cash £1,091,723 equity
Heronstone Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-07-2021 £216,506 Cash £1,090,706 equity
Heronstone Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-07-2020 £217,591 Cash £644,563 equity
Heronstone Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-07-2019 £125,889 Cash £562,578 equity
Heronstone Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £185,619 Cash £436,631 equity
Heronstone Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £149,199 Cash £399,172 equity
Heronstone Engineering Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £47,500 Cash £316,130 equity
Heronstone Engineering Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £25,219 Cash £240,154 equity

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