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HEARD ELLIOTT LIMITED

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

This company is commonly known as Heard Elliott Limited. The company was founded 76 years ago and was given the registration number 00443288. The firm's registered office is in BIDEFORD. You can find them at 69 High Street, , Bideford, Devon. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HEARD ELLIOTT LIMITED
Company Number:00443288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:69 High Street, Bideford, Devon, EX39 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 6 Queen Street, Bideford, England, EX39 2JG

Director01 December 2017Active
2 Priory Road, Needingworth, St Ives, England, PE27 4SD

Director01 May 2014Active
69 High Street, Bideford, England, EX39 2AT

Director15 April 1996Active
Chircombe West Chircombe Lane, Bideford, EX39 2RQ

Secretary30 January 2003Active
Combe Ridge, First Raleigh, Bideford, EX39 3NJ

Secretary-Active
Chircombe West Chircombe Lane, Bideford, EX39 2RQ

Director06 June 1996Active
2 Lever Close, Northam, EX39 1SS

Director06 June 1996Active
Combe Ridge, First Raleigh, Bideford, EX39 3NJ

Director-Active
Glenside First Raleigh, Bideford, EX39 3NJ

Director-Active
29 Hoopers Way, Torrington, EX38 7NS

Director07 January 2008Active
Parminters House Pilton Street, Barnstaple, EX31 1PQ

Director06 June 1996Active

People with Significant Control

Mr William George Isaac
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:69 High Street, Bideford, England, EX39 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Claire Louise Isaac
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:C/O 6 Queen Street, Bideford, England, EX39 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-28Persons with significant control

Change to a person with significant control.

Download
2023-03-28Officers

Change person director company with change date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-15Persons with significant control

Change to a person with significant control.

Download
2017-12-14Officers

Appoint person director company with name date.

Download
2017-12-14Persons with significant control

Change to a person with significant control.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Persons with significant control

Change to a person with significant control.

Download
2017-10-04Persons with significant control

Change to a person with significant control.

Download
2017-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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