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HESTON BUILDERS MERCHANTS LIMITED

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

HESTON BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00512191
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.10
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company HESTON BUILDERS MERCHANTS LIMITED is a Private Limited Company, registration number 00512191, established in United Kingdom on the 10. October 1952. The company is now active. The company has been in business for 64 years and 1 month. The company is based on GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY. Business of the company HESTON BUILDERS MERCHANTS LIMITED by SIC and NACE code are "41100 - Development of building projects", "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5" from the 2016.04.12. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company HESTON BUILDERS MERCHANTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.26
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2002.05.22
CAPITAL HOME LOANS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2002.07.18

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 38400
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
Form type: AAMD
Date: 2015.01.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WAREHAM / 01/06/2012
Form type: CH01
Date: 2012.06.07
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.08.18
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESLIE WAREHAM / 16/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WAREHAM / 16/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN WAREHAM / 16/06/2010
Form type: CH01
Date: 2010.07.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 36 BATH ROAD, HOUNSLOW, TW3 3EF
Form type: AD01
Date: 2010.06.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.07
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.02
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, 32-36 BATH ROAD, HOUNSLOW, TW3 3EF
Form type: 287
Date: 2007.02.21
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.15
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/94 FROM:, C/O NICHOLASS AMES & CO, ALHAMBRA HOUSE, 27 CHARING CROSS, LONDON WC2H OAU
Form type: 287
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23

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Company directors and board members:

SHEILA ANN WAREHAM (current)
Secretary, COMPANY DIRECTOR, 1991.06.29
QUARTERDECK 2 LAMMAS DRIVE WRAYSBURY , STAINES
TW18 4TS, MIDDLESEX
SHEILA ANN WAREHAM (current)
Director, COMPANY DIRECTOR, 1991.06.29
QUARTERDECK 2 LAMMAS DRIVE WRAYSBURY , STAINES
TW18 4TS, MIDDLESEX
STEVEN JAMES WAREHAM (current)
Director, SOLICITOR, 2002.03.12
WATERS EDGE TRUMPSGREEN ROAD , VIRGINIA WATER
GU25 4JA, SURREY
THOMAS LESLIE WAREHAM (current)
Director, COMPANY DIRECTOR, 1991.06.29
2 LAMMAS DRIVE , STAINES
TW18 4TS, MIDDLESEX
TREVOR DAVID WAREHAM (current)
Director, ALARM CONSULTANT, 2002.11.01
40 ALBANY ROAD , OLD WINDSOR
SL4 2QA, BERKSHIRE
LILLIAN MARY WAREHAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1999.12.08
251 BOSTON ROAD HANWELL , LONDON
W7 2AT
Date 2013.10.31
Tangible Fixed Assets £ 268
Current Assets £ 374,179
Tangible Fixed Assets Depreciation £ 10,856
Debtors £ 15,086
Shareholder Funds £ 158,285
Profit Loss Account Reserve £ 119,885
Called Up Share Capital £ 38,400
Net Assets Liabilities Including Pension Asset Liability £ 158,285
Total Assets Less Current Liabilities £ 351,662
Net Current Assets Liabilities £ 351,394
Creditors Due Within One Year £ 22,785
Cash Bank In Hand £ 17,639
Stocks Inventory £ 341,454
Share Capital Allotted Called Up Paid £ 38,400
Number Shares Allotted £ 38,400
Tangible Fixed Assets Additions £ 765
Tangible Fixed Assets Cost Or Valuation £ 11,578
Tangible Fixed Assets Depreciation Charged In Period £ 311
Creditors Due After One Year £ 193,377

Companies near to HESTON BUILDERS MERCHANTS ltd.

Information about the Private Limited Company HESTON BUILDERS MERCHANTS 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: 2016.05.13. Reload the data