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HEAPS REMOVALS AND STORAGE LIMITED

Learn more about HEAPS REMOVALS AND STORAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A SPRING BANK INDUSTRIAL ESTATE WATSON MILL LANE, SOWERBY BRIDGE, HALIFAX, WEST YORKSHIRE, HX6 3BW

HEAPS REMOVALS AND STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00676582
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 49410 - Freight transport by road

Previous names:

Company HEAPS REMOVALS AND STORAGE LIMITED is a Private Limited Company, registration number 00676582, established in United Kingdom on the 30. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called MICHAEL HEAP LIMITED. The company is based on UNIT A SPRING BANK INDUSTRIAL ESTATE WATSON MILL LANE, SOWERBY BRIDGE, HALIFAX, WEST YORKSHIRE, HX6 3BW. Business of the company HEAPS REMOVALS AND STORAGE LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "52101 - Operation of warehousing and storage facilities for water transport activities", "52102 - Operation of warehousing and storage facilities for air transport activities", "49410 - Freight transport by road". There are 61 company documents available. The most recent document is "AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15" from the 2016.04.20. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.31. We do not have any information about the company HEAPS REMOVALS AND STORAGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
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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Find out more information about HEAPS REMOVALS AND STORAGE LIMITED. Our website makes it possible to view other available documents related to HEAPS REMOVALS AND STORAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
Form type: AAMD
Date: 2016.04.20
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 251
£2.95
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COMPANY NAME CHANGED MICHAEL HEAP LIMITED, CERTIFICATE ISSUED ON 04/10/15
Form type: CERTNM
Date: 2015.10.04
Child documents:
Document type: ANNOTATION
Date: 2015.10.04
Form type: RES15
Document description: CHANGE OF NAME 12/08/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.04
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK HEAP / 31/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID HEAP / 31/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, TAVERN BANK, WINE TAVERN LANE HUBBERTON, HALIFAX, HX6 1PB
Form type: 287
Date: 2009.04.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/04
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, CREST HOUSE, 78 BURNLEY ROAD, SOWERBY BRIDGE, YORKS HX6 2TB
Form type: 287
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.21
£2.95
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ALTER MEM AND ARTS 17/04/96
Form type: SRES01
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.08
£2.95
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ALTER MEM AND ARTS 21/02/95
Form type: SRES01
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
£ IC 1000/251, 18/07/94, £ SR [email protected]=749
Form type: 169
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/07/94
Form type: SRES01
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
P.O.S 18/07/94
Form type: SRES09
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/05/94
Form type: SRES01
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/11/93
Form type: SRES01
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.01

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Company directors and board members:

BRIGID HEAP (current)
Secretary, COMPANY SECRETARY, 1994.06.21
TAVERN BANK WINE TAVERN LANE HUBBERTON , HALIFAX
HX6 1PB, WEST YORKSHIRE
BRIGID HEAP (current)
Director, COMPANY SECRETARY, 1999.09.20
TAVERN BANK WINE TAVERN LANE HUBBERTON , HALIFAX
HX6 1PB, WEST YORKSHIRE
STEPHEN MARK HEAP (current)
Director, HAULAGE CONTRACTOR, 1991.10.31
TAVERN BANK WINE TAVERN LANE , HUBBERTON HALIFAX
HX6 1PB, WEST YORKSHIRE
MARY CROWTHER (resigned)
Secretary, 1991.10.31 - 1994.06.21
4 ELM GARDENS , HALIFAX
HX3 0AB, WEST YORKSHIRE
LAURENCE MICHAEL HEAP (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.31 - 1993.11.04
78 BURNLEY ROAD , SOWERBY BRIDGE
HX6 2TB, WEST YORKSHIRE
Date 2015.02.28 2014.02.28
Fixed Assets £ 171,395 + 27.08 % £ 134,870
Tangible Fixed Assets £ 171,395 + 27.08 % £ 134,870
Current Assets £ 78,555 + 7.81 % £ 72,863
Tangible Fixed Assets Depreciation £ 274,621 + 11.95 % £ 245,297
Provisions For Liabilities Charges £ 34,279 + 27.08 % £ 26,974
Debtors £ 68,156 + 1.96 % £ 66,843
Shareholder Funds £ 42,674 + 7.74 % £ 39,609
Profit Loss Account Reserve £ 41,674 + 7.94 % £ 38,609
Revaluation Reserve £ 749 £ 749
Called Up Share Capital £ 251 £ 251
Net Assets Liabilities Including Pension Asset Liability £ 42,674 + 7.74 % £ 39,609
Total Assets Less Current Liabilities £ 144,425 + 29.67 % £ 111,380
Net Current Assets Liabilities £ 26,970 + 14.81 % £ 23,490
Creditors Due Within One Year £ 105,525 + 9.52 % £ 96,353
Cash Bank In Hand £ 5,399 + 53.38 % £ 3,520
Stocks Inventory £ 5,000 + 100 % £ 2,500
Share Capital Allotted Called Up Paid £ 251 £ 251
Number Shares Allotted 251 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 446,016 + 17.32 % £ 380,167
Creditors Due After One Year £ 67,472 + 50.62 % £ 44,797

Companies near to HEAPS REMOVALS AND STORAGE ltd.

Information about the Private Limited Company HEAPS REMOVALS AND STORAGE 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: 2016.05.26. Reload the data