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JEPPESEN HEATON,LIMITED

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

Company details

NIGHTINAGLE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ

JEPPESEN HEATON,LIMITED on the map

Company type: Private Limited Company
Company number: 00440844
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, 17 CHURCH STREET, EPSOM, SURREY, KT17 4PF
Form type: AD01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HERIOT JEPPESEN / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GERALDINE JEPPESEN / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/97 FROM:, SIR WILLIAM ATKINS HOUSE, 2 ASHLEY AVENUE, EPSOM, SURREY KT18 5AL
Form type: 287
Date: 1997.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, 94A WHITECHAPEL HIGH STREET, LONDON, E1 7QY
Form type: 287
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07

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Company directors and board members:

GERALDINE JEPPESEN (current)
Secretary, 2001.10.23
72 LONGDOWN LANE NORTH , EPSOM
KT17 3JF, SURREY
IAN HERIOT JEPPESEN (current)
Director, 1990.12.31
72 LONGDOWN LANE NORTH , EPSOM
KT17 3JF, SURREY
IAN HERIOT JEPPESEN (resigned)
Secretary, 1990.12.31 - 2001.07.08
33 PITT PLACE , EPSOM
KT17 4PY, SURREY
MARJORIE HERIOT JEPPESEN (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2001.07.08
72 LONGDOWN LANE NORTH , EPSOM
KT17 3JF, SURREY
VAGN HALD JEPPESEN (resigned)
Director, 1990.12.31 - 1999.03.08
72 LONGDOWN LANE NORTH , EPSOM
KT17 3JF, SURREY
Date 2013.08.31
Fixed Assets £ 44,441
Tangible Fixed Assets £ 20
Current Assets £ 3,630,270
Tangible Fixed Assets Depreciation £ 52,708
Debtors £ 88,092
Shareholder Funds £ 3,531,162
Profit Loss Account Reserve £ 3,431,162
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 3,531,162
Net Current Assets Liabilities £ 3,486,721
Creditors Due Within One Year £ 143,549
Cash Bank In Hand £ 3,542,178
Stocks Inventory £ 1,577
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 52,708
Investments Fixed Assets £ 44,441

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Information about the Private Limited Company JEPPESEN HEATON,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: 2016.05.04. Reload the data