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R & W HEAP (HOLDING) CO. LIMITED

Learn more about R & W HEAP (HOLDING) CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6ND

R & W HEAP (HOLDING) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00277610
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.06
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

PART of the property or undertaking has been released from charge on 1934.07.26

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 6667
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.10
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.31
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
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DIRECTOR APPOINTED MRS SARAH VERITY CHRISTINE SIMPSON
Form type: AP01
Date: 2014.08.28
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.27
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARGARET CHRISTINE TAYLOR / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HEAP / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, BOWDEN HALL, BOWDEN LANE, MARPLE STOCKPORT, CHESHIRE SK6 6NE
Form type: 287
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.12
£2.95
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COMPANY NAME CHANGED, R. & W. HEAP (PUBLISHING) CO LIM, ITED, CERTIFICATE ISSUED ON 09/02/98
Form type: CERTNM
Date: 1998.02.06
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
Child documents:
Document type: ANNOTATION
Date: 1998.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.21

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Company directors and board members:

ALISON VERITY HEAP (current)
Secretary, 1991.12.31
SHRIGLEY FOLD SWANSCOE LANE , RAINOW MACCLESFIELD
SK10 5SZ, CHESHIRE
ALISON VERITY HEAP (current)
Director, 1998.12.11
SHRIGLEY FOLD SWANSCOE LANE , RAINOW MACCLESFIELD
SK10 5SZ, CHESHIRE
ROBERT DAVID HEAP (current)
Director, COMPANY DIRECTOR, 1991.12.31
SHRIGLEY FOLD SWANSCOE LANE RAINOW , MACCLESFIELD
SK10 5SZ, CHESHIRE
SARAH VERITY CHRISTINE SIMPSON (current)
Director, SELF EMPLOYED, 2014.05.20
BOWDEN HALL, BOWDEN LANE MARPLE , STOCKPORT
SK6 6ND, CHESHIRE
WINIFRED MARGARET CHRISTINE TAYLOR (current)
Director, 2001.11.01
23 CLIFTON DRIVE MARPLE , STOCKPORT
SK6 6PP, GREATER MANCHESTER
RICHARD GEOFFREY BAGSHAW (resigned)
Director, MARKETING DIRECTOR, 1991.12.31 - 1998.12.11
HILL TOP COTTAGE WHITLE FOLD, NEW MILLS , HIGH PEAK
SK22 4EF, DERBYSHIRE
FRANK DIXON (resigned)
Director, ADVERTISING EXECUTIVE, 1991.12.31 - 1998.12.11
13 STAMFORD PLACE , SALE
M33 3BT, CHESHIRE
GEOFFREY ARTHUR DUDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.14
1 THORNTON DRIVE HANDFORTH , WILMSLOW
SK9 3DA, CHESHIRE
Date 2014.01.31
Fixed Assets £ 1,338,160
Tangible Fixed Assets £ 700,000
Current Assets £ 304,400
Tangible Fixed Assets Depreciation £ 36,738
Debtors £ 13,978
Shareholder Funds £ 1,605,559
Profit Loss Account Reserve £ 730,234
Revaluation Reserve £ 689,953
Called Up Share Capital £ 6,667
Net Assets Liabilities Including Pension Asset Liability £ 1,605,559
Total Assets Less Current Liabilities £ 1,620,513
Net Current Assets Liabilities £ 282,353
Creditors Due Within One Year £ 22,047
Cash Bank In Hand £ 290,422
Share Capital Allotted Called Up Paid £ 6,667
Number Shares Allotted £ 6,667
Tangible Fixed Assets Cost Or Valuation £ 700,000
Tangible Fixed Assets Depreciation Charged In Period £ 6,091
Investments Fixed Assets £ 613,794
Accruals Deferred Income £ 14,954

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Information about the Private Limited Company R & W HEAP (HOLDING) 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