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HEATON-ARMSTRONG LIMITED

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

This company is commonly known as Heaton-armstrong Limited. The company was founded 21 years ago and was given the registration number 04538990. The firm's registered office is in WIGAN. You can find them at 13 Green Hayes Avenue, , Wigan, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HEATON-ARMSTRONG LIMITED
Company Number:04538990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:13 Green Hayes Avenue, Wigan, England, WN1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Green Hayes Avenue, Wigan, WN1 2EP

Secretary26 September 2002Active
343, Gidlow Lane, Wigan, England, WN6 7PH

Director26 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary18 September 2002Active
13 Green Hayes Avenue, Wigan, WN1 2EP

Director26 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr David Roy Heaton
Notified on:05 April 2020
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:13, Green Hayes Avenue, Wigan, England, WN1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:13, Green Hayes Avenue, Wigan, England, WN1 2EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-19Accounts

Change account reference date company previous shortened.

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2022-06-22Address

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

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-01-13Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-05-26Address

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

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-18Officers

Change person director company with change date.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type micro entity.

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