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T.D. HEATH CARPET FITTING SERVICES LIMITED

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

This company is commonly known as T.d. Heath Carpet Fitting Services Limited. The company was founded 16 years ago and was given the registration number 06543163. The firm's registered office is in SWADLINCOTE. You can find them at Old Police Station, Church Street, Swadlincote, Derbyshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:T.D. HEATH CARPET FITTING SERVICES LIMITED
Company Number:06543163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Secretary25 March 2008Active
Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Director25 March 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Secretary25 March 2008Active
10, Sheffield Street, Burton-On-Trent, DE14 3LE

Director25 March 2008Active
10, Sheffield Street, Burton-On-Trent, DE14 3LE

Director25 March 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director25 March 2008Active

People with Significant Control

Mr Ricky Andrew Heath
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:Old Police Station, Church Street, Swadlincote, DE11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Trevor Heath
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Old Police Station, Church Street, Swadlincote, DE11 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-23Officers

Change person secretary company with change date.

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2020-03-23Officers

Change person director company with change date.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-02-18Officers

Termination director company with name termination date.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-05Officers

Change person director company with change date.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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