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HEATHLINE COMMERCIALS LIMITED

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

This company is commonly known as Heathline Commercials Limited. The company was founded 48 years ago and was given the registration number 01264049. The firm's registered office is in CRAMLINGTON. You can find them at Bolam Business Park Bassington Drive, Bassington Industrial Estate, Cramlington, Northumberland. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HEATHLINE COMMERCIALS LIMITED
Company Number:01264049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Bolam Business Park Bassington Drive, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolam Business Park, Bassington Drive, Bassington Industrial Estate, Cramlington, England, NE23 8AL

Director01 October 1998Active
Bolam Business Park, Bassington Drive, Bassington Industrial Estate, Cramlington, England, NE23 8AL

Director14 January 2013Active
Bolam Business Park, Bassington Drive, Bassington Industrial Estate, Cramlington, England, NE23 8AL

Director14 January 2013Active
Bolam Business Park, Bassington Drive, Bassington Industrial Estate, Cramlington, England, NE23 8AL

Secretary04 April 2003Active
Rossdhu Stakeford Lane, Choppington, NE62 5QL

Secretary-Active
7 Linden Road, Ellington, Morpeth, NE61

Secretary-Active
Rossdhu Stakeford Lane, Choppington, NE62 5QL

Director-Active
Bolam Business Park, Bassington Drive, Cramlington,

Director-Active

People with Significant Control

Bolam Group Limited
Notified on:30 March 2018
Status:Active
Country of residence:United Kingdom
Address:Bolam Business Park, Bassington Drive, Cramlington, United Kingdom, NE23 8AL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Change account reference date company current extended.

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2016-11-04Officers

Termination secretary company with name termination date.

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2016-11-04Officers

Termination director company with name termination date.

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2016-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Document replacement

Second filing of form with form type made up date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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