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HERITAGE SILVERWARE LIMITED

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

This company is commonly known as Heritage Silverware Limited. The company was founded 48 years ago and was given the registration number 01238033. The firm's registered office is in BIRMINGHAM. You can find them at 62 Green Lane, Small Heath, Birmingham, . This company's SIC code is 25710 - Manufacture of cutlery.

Company Information

Name:HERITAGE SILVERWARE LIMITED
Company Number:01238033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25710 - Manufacture of cutlery

Office Address & Contact

Registered Address:62 Green Lane, Small Heath, Birmingham, B9 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Hill, Exhall, Alcester, B49 6EA

Secretary-Active
Hunters Hill, Exhall, Alcester, B49 6EA

Director-Active
Hunters Hill, Exhall, Alcester, B49 6EA

Director-Active

People with Significant Control

Mr Martin Anthony Mcdonagh
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Hunters Hill, Exhall, Alcester, United Kingdom, B49 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mireille Lilliane Mcdonagh
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:French
Country of residence:United Kingdom
Address:Hunters Hill, Exhall, Alcester, United Kingdom, B49 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-04-26Address

Change sail address company with old address new address.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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