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HERITAGE GAMES LIMITED

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

This company is commonly known as Heritage Games Limited. The company was founded 45 years ago and was given the registration number 01425848. The firm's registered office is in LINCOLN. You can find them at The Maltings, 11-15 Brayford Wharf East, Lincoln, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HERITAGE GAMES LIMITED
Company Number:01425848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1979
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Overend Road, Worksop, S80 1QE

Secretary30 June 1994Active
6 The Paddocks, Newark, NG24 1SS

Secretary-Active
South Muskham Garage, South Muskham, Newark, NG23 6EA

Secretary01 August 1991Active
The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY

Director-Active
6 The Paddocks, Newark, NG24 1SS

Director-Active
South Muskham Garage, South Muskham, Newark, NG23 6EA

Director01 August 1991Active

People with Significant Control

Mr Barry Atkinson
Notified on:26 June 2016
Status:Active
Date of birth:June 1943
Nationality:English
Country of residence:England
Address:The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-01-11Officers

Termination secretary company with name termination date.

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2021-01-11Officers

Termination director company with name termination date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

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

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type dormant.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type total exemption small.

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2012-02-03Accounts

Accounts with accounts type total exemption small.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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