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MICHAEL HEATH LIMITED

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

Company details

WATERSMEAD, PRIORY ROAD, FOREST ROW, EAST SUSSEX, RH18 5HF

MICHAEL HEATH LIMITED on the map

Company type: Private Limited Company
Company number: 00713738
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.26
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.03.30

List of company documents:

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18/07/15 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 12000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HEATH / 18/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 52 ALBERT ROAD NORTH, REIGATE, SURREY, RH2 9QL
Form type: 287
Date: 2009.01.29
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.10
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.05

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Company directors and board members:

LISA ANNE WOOD (current)
Secretary, NURSING SISTER, 2007.07.30
16 REDSTONE PARK , REDHILL
RH1 4AT, SURREY
MICHAEL WILLIAM HEATH (current)
Director, SALES EXECUTIVE, 1991.08.01
WATERSMEAD PRIORY ROAD , FOREST ROW
RH18 5HF, EAST SUSSEX
ASHLEY JASON BROWN (resigned)
Secretary, 2003.05.30 - 2007.07.30
59 STEEPLE HEIGHTS DRIVE , BIGGIN HILL
TN16 3UN, KENT
MICHAEL WILLIAM HEATH (resigned)
Secretary, 1991.08.01 - 2002.02.15
WATERSMEAD PRIORY ROAD , FOREST ROW
RH18 5HF, EAST SUSSEX
DAVID JAMES WHITEHOUSE (resigned)
Secretary, 2002.02.15 - 2003.05.30
26 PARK LANE EAST , REIGATE
RH2 8HN, SURREY
LAWRENCE GRAVELING (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.07.31
5 BROADWATER CLOSE , WOKING
GU21 5TW, SURREY
JUNE MARIAN HEATH (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2001.08.29
WATERSMEAD PRIORY ROAD , FOREST ROW
RH18 5HF, EAST SUSSEX
Date 2013.09.30
Fixed Assets £ 1,312
Tangible Fixed Assets £ 20
Current Assets £ 14,641
Debtors £ 9,543
Shareholder Funds £ 29,775
Profit Loss Account Reserve £ 41,775
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 13,785
Net Current Assets Liabilities £ 12,473
Creditors Due Within One Year £ 2,168
Cash Bank In Hand £ 5,098
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Investments Fixed Assets £ 760
Creditors Due After One Year £ 43,560

Companies near to MICHAEL HEATH ltd.

Information about the Private Limited Company MICHAEL HEATH 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: 2016.05.29. Reload the data