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P.C. HEASMAN & CO. LIMITED

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

Company details

33,FRENCH STREET,, SUNBURY ON THAMES,, MIDDLESEX, TW16 5JL

P.C. HEASMAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00572548
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.05
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.18

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 6511
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005725480003
Form type: MR01
Date: 2014.02.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.11.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2012.01.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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10/08/10 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARANAM MURUKATHASH / 10/08/2010
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYTHILY MURUKATHASH / 10/08/2010
Form type: CH01
Date: 2011.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MYTHILY MURUKATHASH / 10/08/2010
Form type: CH03
Date: 2011.04.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.19
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10/08/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.03
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.03
Child documents:
Document type: ANNOTATION
Date: 2008.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/00
Form type: 363(287)
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14

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Company directors and board members:

MYTHILY MURUKATHASH (current)
Secretary, MARRIED WOMAN, 2002.04.15
174 CLARENCE AVENUE , NEW MALDEN
KT3 3DX, SURREY
KANAGARANAM MURUKATHASH (current)
Director, SELF EMPLOYED, 2002.04.15
174 CLARENCE AVENUE , NEW MALDEN
KT3 3DX, SURREY
MYTHILY MURUKATHASH (current)
Director, SOLICITOR, 2002.04.15
174 CLARENCE AVENUE , NEW MALDEN
KT3 3DX, SURREY
ALAN JOHN HEASMAN (resigned)
Secretary, 1991.08.10 - 2002.04.15
7 SOUTHERLAND CLOSE , WEYBRIDGE
KT13 9EN, SURREY
ALAN JOHN HEASMAN (resigned)
Director, PROVISION MERCHANT, 1991.08.10 - 2002.04.15
7 SOUTHERLAND CLOSE , WEYBRIDGE
KT13 9EN, SURREY
BARBARA EDITH HEASMAN (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2002.04.15
SERENDIPITY 7 SOUTHERLAND CLOSE , WEYBRIDGE
KT13 9EN, SURREY
LILY GWENDOLINE HEASMAN (resigned)
Director, RETIRED, 1991.08.10 - 2002.04.15
ROOM F 6 COLLINGWOOD GRANGE ASHBOURNE HOMES OLD PORTSMOUTH ROAD , CAMBERLEY
SURREY
MARGARET BLANCHE QUELCH (resigned)
Director, RETIRED, 1991.08.10 - 2000.03.31
5 YAVERLAND CLOSE , SANDOWN
PO36 8QF, ISLE OF WIGHT
VIOLET RUSHTON (resigned)
Director, RETIRED, 1991.08.10 - 2000.03.31
30 CHURCH HALL ROAD , RUSHDEN
NN10 9PA, NORTHAMPTONSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 346,070 + 0.19 % £ 345,426
Tangible Fixed Assets £ 346,070 + 0.19 % £ 345,426
Current Assets £ 141,109 + 89.07 % £ 74,635
Tangible Fixed Assets Depreciation £ 183,468 + 1.78 % £ 180,257
Debtors £ 35,703 + 7.8 % £ 33,119
Shareholder Funds £ 179,091 + 16.26 % £ 154,046
Profit Loss Account Reserve £ 172,580 + 16.98 % £ 147,535
Called Up Share Capital £ 6,511 £ 6,511
Net Assets Liabilities Including Pension Asset Liability £ 179,091 + 16.26 % £ 154,046
Total Assets Less Current Liabilities £ 405,934 + 19.16 % £ 340,662
Net Current Assets Liabilities £ 59,864 + 1156.59 % £ 4,764
Creditors Due Within One Year £ 81,245 + 2.32 % £ 79,399
Cash Bank In Hand £ 45,148 + 551.11 % £ 6,934
Stocks Inventory £ 60,258 + 74.25 % £ 34,582
Share Capital Allotted Called Up Paid £ 6,511 £ 6,511
Number Shares Allotted 6511 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 529,538 + 0.73 % £ 525,683
Creditors Due After One Year £ 226,843 + 21.56 % £ 186,616

Companies near to P.C. HEASMAN & CO. ltd.

Information about the Private Limited Company P.C. HEASMAN & 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: 2016.05.17. Reload the data