UKBizDB.co.uk

HEATHCOTE ENGINEERING COMPANY LTD

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

This company is commonly known as Heathcote Engineering Company Ltd. The company was founded 17 years ago and was given the registration number 05892056. The firm's registered office is in AMLWCH. You can find them at Dales View, Nebo Llaneilian, Amlwch, Anglesey. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:HEATHCOTE ENGINEERING COMPANY LTD
Company Number:05892056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Dales View, Nebo Llaneilian, Amlwch, Anglesey, LL68 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dale View, Nebo Llansilian, Amlwch, LL68 9NS

Director01 September 2006Active
Dale View, Nebo Llansilian, Amlwch, LL68 9NS

Secretary01 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 July 2006Active

People with Significant Control

Mr Derek Roy Heathcote
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Wales
Address:Dales View, Nebo, Amlwch, Wales, LL68 9NS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-26Gazette

Gazette notice compulsory.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Accounts

Accounts with accounts type total exemption small.

Download
2013-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-18Accounts

Accounts with accounts type total exemption small.

Download
2012-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-15Accounts

Accounts with accounts type total exemption small.

Download
2011-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-30Accounts

Accounts with accounts type total exemption small.

Download
2010-09-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.