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HEATH AUTOS LTD

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

This company is commonly known as Heath Autos Ltd. The company was founded 4 years ago and was given the registration number 12195014. The firm's registered office is in COLCHESTER. You can find them at 9 Park Lane Business Centre Park Lane, Langham, Colchester, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HEATH AUTOS LTD
Company Number:12195014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:9 Park Lane Business Centre Park Lane, Langham, Colchester, England, CO4 5WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 120 Bark Street, Bolton, BL1 2AX

Director09 September 2019Active
Unit 2, Meetings Road, Sudbury, United Kingdom, CO10 2XE

Director09 September 2019Active

People with Significant Control

Mr James Patrick Matthew Lancaster
Notified on:09 September 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Meekings Road, Sudbury, United Kingdom, CO10 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darrell Painter
Notified on:09 September 2019
Status:Active
Date of birth:April 1974
Nationality:British
Address:6th Floor, 120 Bark Street, Bolton, BL1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-16Address

Default companies house registered office address applied.

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2023-08-07Address

Change registered office address company with date old address new address.

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2023-08-07Insolvency

Liquidation voluntary statement of affairs.

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2023-08-07Resolution

Resolution.

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2023-07-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-10Dissolution

Dissolution voluntary strike off suspended.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-19Dissolution

Dissolution application strike off company.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-02-06Accounts

Change account reference date company previous shortened.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-24Address

Change registered office address company with date old address new address.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2019-10-16Officers

Appoint person director company with name date.

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2019-09-09Incorporation

Incorporation company.

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