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ARTHUR HEATH & CO.,LIMITED

Learn more about ARTHUR HEATH & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALL ROAD, AYLESFORD, MAIDSTONE KENT, ME20 7QZ

ARTHUR HEATH & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00181634
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.09
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.07.18

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WEBB / 08/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BISHOP / 08/05/2010
Form type: CH01
Date: 2010.05.27
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/94 FROM:, 27 GREAT JAMES STREET, LONDON, WC1N 3ES
Form type: 287
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27

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Company directors and board members:

JOHN CHARLES WEBB (current)
Secretary, 1991.05.26
65 GRACE AVENUE , MAIDSTONE
ME16 0BS, KENT
TIMOTHY BISHOP (current)
Director, WOODWORKER IMPORTER, 1991.05.26
FLAT 6 7 THE LAKES , AYLESFORD
ME20 6GB, KENT
JOHN CHARLES WEBB (current)
Director, ACCOUNTANT, 1991.05.26
65 GRACE AVENUE , MAIDSTONE
ME16 0BS, KENT
EVA JEAN HEATH (resigned)
Director, 1991.05.26 - 2004.09.13
MANOR COTTAGE , WADHURST
TN5 6PR, SUSSEX
JOHN ASHTON HEATH (resigned)
Director, 1991.05.26 - 2006.09.13
MANOR COTTAGE , WADHURST
TN5 6PR, EAST SUSSEX
Date 2013.09.30
Current Assets £ 728,283
Tangible Fixed Assets Depreciation £ 364,362
Debtors £ 152,214
Shareholder Funds £ 369,820
Profit Loss Account Reserve £ 359,248
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 369,820
Total Assets Less Current Liabilities £ 698,097
Net Current Assets Liabilities £ 502,603
Creditors Due Within One Year £ 225,680
Cash Bank In Hand £ 262
Stocks Inventory £ 576,069
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 545,614
Tangible Fixed Assets Depreciation Charged In Period £ 14,242
Creditors Due After One Year £ 328,277

Companies near to ARTHUR HEATH & CO.,ltd.

Information about the Private Limited Company ARTHUR HEATH & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data