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HEAPS ARNOLD & HEAPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heaps Arnold & Heaps Limited. The company was founded 31 years ago and was given the registration number 02798893. The firm's registered office is in ROTHERHAM. You can find them at Quintec Court, Barbot Hall Industrial Estate, Rotherham, . This company's SIC code is 24430 - Lead, zinc and tin production.

Company Information

Name:HEAPS ARNOLD & HEAPS LIMITED
Company Number:02798893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24430 - Lead, zinc and tin production

Office Address & Contact

Registered Address:Quintec Court, Barbot Hall Industrial Estate, Rotherham, S61 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hall Croft, Wickersley, Rotherham, England, S66 1FJ

Secretary22 March 1993Active
18, Hall Croft, Wickersley, Rotherham, England, S66 1FJ

Director22 March 1993Active
37 Keresforth Road, Dodworth, Barnsley, S75 3NX

Director22 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 1993Active
81 Green Lane, Cookridge, Leeds, LS16 7ET

Director17 August 1993Active
13 Ducksett Lane, Eckington, Sheffield, S31 9BS

Director20 July 1993Active
92 Tunwell Greave, Sheffield, S5 9GD

Director20 July 1993Active
92 Edgedale Road, Sheffield, S7 2BR

Director14 January 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 March 1993Active

People with Significant Control

Mr Stephen Eades
Notified on:01 January 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:Quintec Court, Rotherham, S61 4RN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Derek William Briscoe
Notified on:01 January 2017
Status:Active
Date of birth:November 1951
Nationality:British
Address:Quintec Court, Rotherham, S61 4RN
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-28Resolution

Resolution.

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2019-10-03Officers

Termination director company with name termination date.

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2019-09-16Capital

Capital name of class of shares.

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2019-09-16Capital

Capital variation of rights attached to shares.

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2019-09-16Resolution

Resolution.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2019-01-08Resolution

Resolution.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Change person director company with change date.

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2017-01-25Officers

Change person secretary company with change date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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