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HERITAGE ACCOUNTANCY & TAXATION SERVICES LIMITED

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

This company is commonly known as Heritage Accountancy & Taxation Services Limited. The company was founded 17 years ago and was given the registration number 05969114. The firm's registered office is in WARWICKSHIRE. You can find them at 14a Percival Road, Rugby, Warwickshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HERITAGE ACCOUNTANCY & TAXATION SERVICES LIMITED
Company Number:05969114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:14a Percival Road, Rugby, Warwickshire, CV22 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Percival Road, Rugby, CV22 5JS

Director18 October 2006Active
14a Percival Road, Rugby, CV22 5JS

Secretary18 October 2006Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary17 October 2006Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director17 October 2006Active

People with Significant Control

Mr Malcolm Harrison
Notified on:17 October 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:14a, Percival Road, Rugby, England, CV22 5JS
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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Officers

Termination secretary company with name.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-07-11Accounts

Accounts with accounts type total exemption small.

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