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HEATHYARDS ENGINEERING CO. LIMITED

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

This company is commonly known as Heathyards Engineering Co. Limited. The company was founded 50 years ago and was given the registration number 01164808. The firm's registered office is in WALSALL. You can find them at Industrial House Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, Ws8 7dg. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HEATHYARDS ENGINEERING CO. LIMITED
Company Number:01164808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Industrial House Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, Ws8 7dg, WS8 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanton View, Trentside Swarkestone, Derby, DE73 1JB

Secretary01 May 2007Active
Industrial House, Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, United Kingdom, WS8 7DG

Director01 January 2012Active
Industrial House, Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, WS8 7DG

Director15 April 2008Active
Stanton View, Trentside, Swarkestone, DE73 1JB

Director01 May 2007Active
27 Selmans Hill, Bloxwich, Walsall, WS3 3RJ

Secretary01 February 2002Active
324 A Birmingham Road, Walsall, WS5 3NE

Secretary30 March 2007Active
324 A Birmingham Road, Walsall, WS5 3NE

Secretary-Active
27 Selmans Hill, Bloxwich, Walsall, WS3 3RJ

Director-Active
324 A Birmingham Road, Walsall, WS5 3NE

Director12 March 2004Active
324 A Birmingham Road, Walsall, WS5 3NE

Director-Active
28 Giffords Croft, Lichfield, WS13 7HG

Director01 March 2000Active
Heathyards Farm, Hopton, Stafford, ST18 OBA

Director-Active
19 Selmans Hill, Bloxwich, Walsall, WS3 3RJ

Director22 January 1993Active
354, Bosty Lane, Aldridge, Walsall, WS9 0QF

Director01 May 2008Active
47 Strathmore Crescent, Wombourne, WV5 9AR

Director-Active

People with Significant Control

European Industrial Groupltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 31 & 32, Maybrook Industrial Estate, Maybrook Road, Walsall, England, WS8 7DG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type full.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type unaudited abridged.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Officers

Change person director company with change date.

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2015-01-12Officers

Termination director company with name termination date.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type small.

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