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F.W.HEATON (BUILDERS) LIMITED

Learn more about F.W.HEATON (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NURSERY FARM, CARR LANE, EAST MORTON, KEIGHLEY, BD20 5RY

F.W.HEATON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00391513
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.30
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.17

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 66000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEATON
Form type: TM01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEATON
Form type: TM01
Date: 2013.02.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HEATON
Form type: TM02
Date: 2013.02.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM HEATON / 01/10/2009
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT HEATON / 01/10/2009
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HEATON / 01/10/2009
Form type: CH01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HEATON / 03/04/2009
Form type: 288c
Date: 2009.04.03
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/96
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/95
Form type: 363(287)
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10

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Company directors and board members:

FREDERICK WILLIAM HEATON (current)
Director, BUILDER, 1992.02.28
18 PHOENIX GROVE , NORTHALLERTON
DL7 8PN, NORTH YORKSHIRE
ELIZABETH MARY HEATON (resigned)
Secretary, 1992.02.28 - 2012.08.18
BELMONT VILLA BOLTBY , THIRSK
YO7 2DY, NORTH YORKSHIRE
DAVID HERBERT HEATON (resigned)
Director, BUILDER, 1992.02.28 - 2012.07.04
BELMONT VILLA BOLTBY , THIRSK
YO7 2DY, NORTH YORKSHIRE
ELIZABETH MARY HEATON (resigned)
Director, 1992.06.01 - 2012.08.18
BELMONT VILLA BOLTBY , THIRSK
YO7 2DY, NORTH YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 280,005 + 3.78 % £ 269,794
Tangible Fixed Assets £ 280,005 + 3.78 % £ 269,794
Current Assets £ 134,932 + 5.11 % £ 128,374
Tangible Fixed Assets Depreciation £ 15,019 + 33.14 % £ 11,281
Debtors £ 270 + 28.57 % £ 210
Shareholder Funds £ 328,914 - 0.69 % £ 331,212
Profit Loss Account Reserve £ 228,914 - 0.99 % £ 231,212
Called Up Share Capital £ 66,000 £ 66,000
Net Assets Liabilities Including Pension Asset Liability £ 328,914 - 0.69 % £ 331,212
Total Assets Less Current Liabilities £ 328,914 - 0.69 % £ 331,212
Net Current Assets Liabilities £ 48,909 - 20.37 % £ 61,418
Creditors Due Within One Year £ 86,023 + 28.48 % £ 66,956
Cash Bank In Hand £ 20,725 + 45.67 % £ 14,227
Stocks Inventory £ 113,937 £ 113,937
Share Capital Allotted Called Up Paid £ 19,600 £ 19,600
Number Shares Allotted 19600 B Non-voting shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 295,024 + 4.96 % £ 281,075

Companies near to F.W.HEATON (BUILDERS) ltd.

Information about the Private Limited Company F.W.HEATON (BUILDERS) 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: 2016.04.30. Reload the data