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HETHERINGTON OFFICE SUPPLIES LIMITED

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

This company is commonly known as Hetherington Office Supplies Limited. The company was founded 27 years ago and was given the registration number 03345731. The firm's registered office is in BURY. You can find them at The Exchange, 5 Bank Street, Bury, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HETHERINGTON OFFICE SUPPLIES LIMITED
Company Number:03345731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Secretary01 May 1997Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director01 May 1997Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director01 May 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary04 April 1997Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director07 July 2003Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director04 April 1997Active

People with Significant Control

Mrs Lindsay Jayne Hetherington
Notified on:04 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Hetherington
Notified on:04 April 2017
Status:Active
Date of birth:January 1968
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-10-02Officers

Termination director company with name termination date.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-15Mortgage

Mortgage satisfy charge full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Change account reference date company current extended.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Address

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

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