0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALBERT & MICHAEL HEATH LIMITED

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

Company details

UNIT 1A LEOFRIC HOUSE, WATERMAN ROAD, COVENTRY, WEST MIDLANDS, CV6 5TP

ALBERT & MICHAEL HEATH LIMITED on the map

Company type: Private Limited Company
Company number: 00903241
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.11
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company ALBERT & MICHAEL HEATH LIMITED is a Private Limited Company, registration number 00903241, established in United Kingdom on the 11. April 1967. The company is now active. The company has been in business for 49 years and 7 months. The company is based on UNIT 1A LEOFRIC HOUSE, WATERMAN ROAD, COVENTRY, WEST MIDLANDS, CV6 5TP. Business of the company ALBERT & MICHAEL HEATH LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company ALBERT & MICHAEL HEATH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.09.02
ASHLEY HOWARD HEATH
- Outstanding on 2015.08.28

List of company documents:

buy all documents
Find out more information about ALBERT & MICHAEL HEATH LIMITED. Our website makes it possible to view other available documents related to ALBERT & MICHAEL HEATH 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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
Add to cart
18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 2015
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HOWARD HEATH / 18/10/2015
Form type: CH01
Date: 2015.10.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY HOWARD HEATH / 18/10/2015
Form type: CH03
Date: 2015.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DESMOND KEENAN / 18/10/2015
Form type: CH01
Date: 2015.10.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.22
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009032410005
Form type: MR01
Date: 2015.08.28
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.01.06
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
Add to cart
18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DESMOND KEENAN / 01/10/2013
Form type: CH01
Date: 2013.10.22
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.04
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.11
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
Add to cart
18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
Add to cart
18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, UNIT 1-1A, LEOFRIC HOUSE, WATERMAN ROAD, COVENTRY WEST MIDLANDS, CV6 5TP
Form type: AD01
Date: 2011.10.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.28
£2.95
Add to cart
18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
Add to cart
18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
Add to cart
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
Add to cart
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
Add to cart
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.20
£2.95
Add to cart
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
Add to cart
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/04/03 FROM:, 7 LOWER HOLYHEAD RD, COVENTRY, CV1 3AX
Form type: 287
Date: 2003.04.24
£2.95
Add to cart
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
Add to cart
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
Add to cart
RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
Add to cart
RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.18
£2.95
Add to cart
£ IC 4650/2015, 22/12/97, £ SR [email protected]=2635
Form type: 169
Date: 1998.01.20
£2.95
Add to cart
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/97
Form type: SRES08
Date: 1998.01.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ASHLEY HOWARD HEATH (current)
Secretary, 1997.12.22
UNIT 1A LEOFRIC HOUSE WATERMAN ROAD , COVENTRY
CV6 5TP, WEST MIDLANDS
ASHLEY HOWARD HEATH (current)
Director, 1992.10.30
UNIT 1A LEOFRIC HOUSE WATERMAN ROAD , COVENTRY
CV6 5TP, WEST MIDLANDS
BENEDICT DESMOND KEENAN (current)
Director, 1992.10.30
UNIT 1A LEOFRIC HOUSE WATERMAN ROAD , COVENTRY
CV6 5TP, WEST MIDLANDS
MICHAEL HOWARD HEATH (resigned)
Secretary, 1992.10.30 - 1997.12.22
THE BISHOPS HOUSE BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9RJ, WARWICKSHIRE
DAWN LISA HEATH (resigned)
Director, 1992.10.30 - 2003.05.31
67 SELWORTHY ROAD HOLBROOKS , COVENTRY
CV6 4JF, WEST MIDLANDS
MAUREEN ANNE HEATH (resigned)
Director, SECRETARY, 1992.10.30 - 1997.12.22
THE BISHOPS HOUSE BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9RJ, WARWICKSHIRE
MICHAEL HOWARD HEATH (resigned)
Director, TILE MERCHANT, 1992.10.30 - 1997.12.22
THE BISHOPS HOUSE BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9RJ, WARWICKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 615,500
Debtors £ 314,394
Shareholder Funds £ 77,710
Profit Loss Account Reserve £ 82,360
Called Up Share Capital £ 2,015
Total Assets Less Current Liabilities £ 19,360
Net Current Assets Liabilities £ 116,725
Creditors Due Within One Year £ 732,225
Cash Bank In Hand £ 42
Stocks Inventory £ 301,064
Share Capital Allotted Called Up Paid £ 2,015
Number Shares Allotted 2015 Ordinary Shares of £1 each
Creditors Due After One Year £ 58,350

Companies near to ALBERT & MICHAEL HEATH ltd.

Information about the Private Limited Company ALBERT & 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: 2016.06.15. Reload the data