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HEAVEN DOWSETT & CO.LIMITED

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

Company details

INSULATION HOUSE, 197 SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ES

HEAVEN DOWSETT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00485691
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.25
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company HEAVEN DOWSETT & CO.LIMITED is a Private Limited Company, registration number 00485691, established in United Kingdom on the 25. August 1950. The company is now active. The company has been in business for 66 years and 3 months. The company is based on INSULATION HOUSE, 197 SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ES. Business of the company HEAVEN DOWSETT & CO.LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company HEAVEN DOWSETT & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2007.10.31

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 3701
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT DOWSETT / 28/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JILL VERONICA DOWSETT / 28/06/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / JILL VERONICA DOWSETT / 28/06/2010
Form type: CH03
Date: 2010.07.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.29
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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£ SR [email protected], 30/03/05
Form type: 169
Date: 2006.06.21
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£ SR [email protected], 30/03/05
Form type: 169
Date: 2006.06.21
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£ SR [email protected], 30/03/05
Form type: 169
Date: 2006.06.21
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£ SR [email protected], 30/03/05
Form type: 169
Date: 2006.06.21
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£ SR [email protected], 30/03/05
Form type: 169
Date: 2006.06.21
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£ SR [email protected], 30/03/05
Form type: 169
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: RES13
Document description: AGREEMENT 30/03/05
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APPROVE AGGREMENT 30/03/05
Form type: RES13
Date: 2005.04.05
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APPROVE AGGREMENT 30/03/05
Form type: RES13
Date: 2005.04.05
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APPROVE AGREEMENT 30/03/05
Form type: RES13
Date: 2005.04.05
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APPROVE AGGREMENT 30/03/05
Form type: RES13
Date: 2005.04.05
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APPROVE AGREEMENT 30/03/05
Form type: RES13
Date: 2005.04.05
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APPROVE AGREEMENT 30/03/05
Form type: RES13
Date: 2005.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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RETURN MADE UP TO 29/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 29/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11

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Company directors and board members:

JILL VERONICA DOWSETT (current)
Secretary, 1991.06.29
INSULATION HOUSE 197 SHADY LANE , GREAT BARR
B44 9ES, BIRMINGHAM
JILL VERONICA DOWSETT (current)
Director, 2005.03.30
INSULATION HOUSE 197 SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ES, WEST MIDLANDS
RICHARD ROBERT DOWSETT (current)
Director, MANAGING DIRECTOR, 1991.06.29
INSULATION HOUSE 197 SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ES, WEST MIDLANDS
ANDREW JOHN DOWSETT (resigned)
Director, PROGRESS ENGINEER, 1991.06.29 - 2000.01.28
MEADOWAYS SAUNTON ROAD , BRAUNTON
DEVON
CYNTHIA MADGE DOWSETT (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.06.29 - 2000.06.21
24 CLARRY DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QT, WEST MIDLANDS
PETER ROBERT DOWSETT (resigned)
Director, RETIRED, 1991.06.29 - 1996.10.18
24 CLARRY DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QT, WEST MIDLANDS
ANTHONY MOUSLEY (resigned)
Director, ENGINEER, 1997.09.01 - 1998.03.05
57 VIMY ROAD , BILLESLEY
B13 0UA, BIRMINGHAM
PETER THOMAS GODFREY NOBLE (resigned)
Director, ENGINEER, 1997.09.01 - 2001.09.28
389 BIRMINGHAM ROAD , WALSALL
WS5 3NU, WEST MIDLANDS
JENNIFER RIDDLE (resigned)
Director, P T TEACHER, 2004.07.13 - 2005.03.29
3 FOREWOODS COMMON HOLT , TROWBRIDGE
BA14 6PJ, WILTSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 62,228
Current Assets £ 360,455
Tangible Fixed Assets Depreciation £ 248,105
Provisions For Liabilities Charges £ 9,150
Debtors £ 265,746
Shareholder Funds £ 99,116
Profit Loss Account Reserve £ 90,615
Called Up Share Capital £ 3,701
Net Assets Liabilities Including Pension Asset Liability £ 99,116
Total Assets Less Current Liabilities £ 117,041
Net Current Assets Liabilities £ 54,813
Creditors Due Within One Year £ 305,642
Cash Bank In Hand £ 24,431
Stocks Inventory £ 70,278
Share Capital Allotted Called Up Paid £ 3,701
Number Shares Allotted £ 3,701
Tangible Fixed Assets Disposals £ 15,401
Tangible Fixed Assets Additions £ 23,678
Tangible Fixed Assets Cost Or Valuation £ 319,152
Tangible Fixed Assets Depreciation Charged In Period £ 14,512
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,054
Capital Redemption Reserve £ 4,800
Creditors Due After One Year £ 8,775

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Information about the Private Limited Company HEAVEN DOWSETT & 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: 2016.05.11. Reload the data