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G.P.HEATH & SON LIMITED

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

Company details

1 CLAREMONT STREET, EDMONTON, LONDON, N18 2RP

G.P.HEATH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00706526
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.26
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.12.03

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1677
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NORMAN SMITH / 10/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ALMOND / 10/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.17

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Company directors and board members:

RONALD NORMAN SMITH (current)
Secretary, TECHNICAL DIRECTOR, 2001.06.27
57 AMBERLEY ROAD , ENFIELD
EN1 2QZ, MIDDLESEX
ANTHONY JOHN ALMOND (current)
Director, SALES MANUFACTURER, 2001.06.27
6 CANNONS CLOSE , BISHOPS STORTFORD
CM23 2BG, HERTFORDSHIRE
RONALD NORMAN SMITH (current)
Director, TECHNICAL DIRECTOR, 2001.06.27
57 AMBERLEY ROAD , ENFIELD
EN1 2QZ, MIDDLESEX
RAYMOND GEORGE HAROLD HEATH (resigned)
Secretary, 1990.12.10 - 2001.06.28
5 THE GOFFS , EASTBOURNE
BN21 1HF, EAST SUSSEX
ALAN BERTRAM HEATH (resigned)
Director, SCALE MANUFACTURER, 1990.12.10 - 2001.06.28
5 THE GOFFS , EASTBOURNE
BH21 1HF, EAST SUSSEX
RAYMOND GEORGE HAROLD HEATH (resigned)
Director, SCALE MANUFACTURER, 1990.12.10 - 2001.06.28
5 THE GOFFS , EASTBOURNE
BN21 1HF, EAST SUSSEX
Date 2016.02.29
Fixed Assets £ 61,490
Tangible Fixed Assets £ 61,490
Share Premium Account £ 39,607
Shareholder Funds £ 46,740
Profit Loss Account Reserve £ 5,456
Called Up Share Capital £ 1,677
Net Assets Liabilities Including Pension Asset Liability £ 46,740
Creditors Due Within One Year £ 14,750
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 1,677

Companies near to G.P.HEATH & SON ltd.

Information about the Private Limited Company G.P.HEATH & SON 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: 2016.11.29. Reload the data