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S.J.HEIGHTON & CO.,LIMITED

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

Company details

4 SPINNEY LANE, WILBY, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2AD

S.J.HEIGHTON & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00277024
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.19
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1949.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1949.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1949.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1950.10.17
GLOBE PETROLEUM SALES LTD.
BILL OF SALE - Outstanding on 1973.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.03.13

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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23/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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APPOINTMENT TERMINATED, SECRETARY DAVID CARRESS
Form type: TM02
Date: 2011.01.19
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SECRETARY APPOINTED JANE GANNER
Form type: AP03
Date: 2011.01.19
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DIRECTOR APPOINTED JANE GANNER
Form type: AP01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES CARRESS / 12/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE CONSTANCE CARRESS / 12/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CARRESS / 12/01/2010
Form type: CH01
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 91 HAYWAY, RUSHDEN, NORTHAMPTON, NORTHAMPTONSHIRE, NN10 6AQ
Form type: AD01
Date: 2010.01.13
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.09.09
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/06
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, 6 CHANCERY LANE, THRAPSTON, NEAR KETTERING, NORTHAMPTONSHIRE
Form type: 287
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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£ IC 10000/6000, 24/06/05, £ SR [email protected]=4000
Form type: 169
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.23

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Company directors and board members:

JANE GANNER (current)
Secretary, 2010.12.22
4 SPINNEY LANE WILBY , WELLINGBOROUGH
NN8 2AD, NORTHAMPTONSHIRE
DAVID CHARLES CARRESS (current)
Director, COMPANY DIRECTOR, 1990.12.23
4 SPINNEY LANE WILBY , WELLINGBOROUGH
NN10 6AQ, NORTHAMPTONSHIRE
JEANNE CONSTANCE CARRESS (current)
Director, HOUSEWIFE, 1990.12.23
4 SPINNEY LANE WILBY , WELLINGBOROUGH
NN8 2AD, NORTHAMPTONSHIRE
JANE GANNER (current)
Director, COMPANY DIRECTOR, 2010.12.22
4 SPINNEY LANE WILBY , WELLINGBOROUGH
NN8 2AD, NORTHAMPTONSHIRE
DAVID CHARLES CARRESS (resigned)
Secretary, 1990.12.23 - 2010.12.22
4 SPINNEY LANE WILBY , WELLINGBOROUGH
NN8 2AD, NORTHAMPTONSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 828,328 £ 828,328
Tangible Fixed Assets £ 828,328 £ 828,328
Current Assets £ 38,788 + 44.4 % £ 26,862
Shareholder Funds £ 837,235 + 1.47 % £ 825,128
Profit Loss Account Reserve £ 98,112 + 14.08 % £ 86,005
Revaluation Reserve £ 729,123 £ 729,123
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 837,235 + 1.47 % £ 825,128
Total Assets Less Current Liabilities £ 837,235 + 1.47 % £ 825,128
Net Current Assets Liabilities £ 8,907 + 178.34 % £ 3,200
Creditors Due Within One Year £ 29,881 - 0.6 % £ 30,062
Cash Bank In Hand £ 38,788 + 44.4 % £ 26,862
Tangible Fixed Assets Cost Or Valuation £ 828,328 £ 828,328

Companies near to S.J.HEIGHTON & CO.,ltd.

  • DATETOWN LIMITED - THE STABLES, 1 SPINNEY LANE, WILBY, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2AD
  • KG INTERIM LIMITED - 4 SPINNEY LANE, WILBY, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2AD

Information about the Private Limited Company S.J.HEIGHTON & 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: 2016.04.18. Reload the data