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HERONE BUILDING & DEVELOPMENT CO. LIMITED

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

Company details

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

HERONE BUILDING & DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00585016
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.03
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1999.11.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH WATSON / 28/02/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODNEY WATSON / 28/02/2012
Form type: CH01
Date: 2012.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH WATSON / 28/02/2012
Form type: CH03
Date: 2012.04.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH WATSON / 28/10/2009
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODNEY WATSON / 28/10/2009
Form type: CH01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR HELENA WATSON
Form type: TM01
Date: 2010.03.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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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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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WATSON / 07/01/2008
Form type: 288c
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, DORIC HOUSE, 132 STATION ROAD, CHINGFORD, E2 0RE
Form type: 287
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14

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Company directors and board members:

ROGER KEITH WATSON (current)
Secretary, SOLICITOR, 1991.02.28
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
NEIL RODNEY WATSON (current)
Director, SOLICITOR - RETIRED, 1991.02.28
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
ROGER KEITH WATSON (current)
Director, SOLICITOR - RETIRED, 1991.02.28
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
HELENA DORIS WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2009.10.16
GATWICK HOUSE BELL HILL, SOUTHEND ROAD , BILLERICAY
CM12 9QL, ESSEX
Date 2015.06.30 2014.06.30
Fixed Assets £ 6,313 - 20 % £ 7,891
Tangible Fixed Assets £ 6,313 - 20 % £ 7,891
Current Assets £ 1,548,179 + 2.75 % £ 1,506,780
Tangible Fixed Assets Depreciation £ 76,857 + 2.1 % £ 75,279
Provisions For Liabilities Charges £ 1,262 - 20.03 % £ 1,578
Debtors £ 5,517 - 76.3 % £ 23,280
Shareholder Funds £ 1,473,972 + 13.98 % £ 1,293,227
Profit Loss Account Reserve £ 1,472,972 + 13.99 % £ 1,292,227
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,473,972 + 13.98 % £ 1,293,227
Total Assets Less Current Liabilities £ 1,475,234 + 13.93 % £ 1,294,805
Net Current Assets Liabilities £ 1,468,921 + 14.14 % £ 1,286,914
Creditors Due Within One Year £ 79,258 - 63.95 % £ 219,866
Cash Bank In Hand £ 755,474 + 1498.14 % £ 47,272
Stocks Inventory £ 787,188 - 45.19 % £ 1,436,228
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 83,170 £ 83,170

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Information about the Private Limited Company HERONE BUILDING & DEVELOPMENT 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: 2016.05.18. Reload the data