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HEATON ENTERPRISES LIMITED

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

Company details

37 WOOLSINGTON PARK SOUTH, WOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BJ

HEATON ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00940864
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.18
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.28
CHRISTOPHER JAMES CLAVERING & ESTHER HOWE CLAVERING
MORTGAGE - Outstanding on 2007.01.23

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.25
£2.95
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12/04/16 STATEMENT OF CAPITAL GBP 51800
Form type: SH06
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 51800
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.16
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HOWE CLAVERING / 01/10/2009
Form type: CH01
Date: 2010.04.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/03
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, 48 HEATON ROAD, NEWCASTLE UPON TYNE, NE6 1SE
Form type: 287
Date: 2001.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, 45 HEATON ROAD, NEWCASTLE-UPON-TYNE 6
Form type: 287
Date: 1999.03.17
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26

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Company directors and board members:

ESTHER HOWE CLAVERING (current)
Secretary, 2002.11.10
37 WOOLSINGTON PARK SOUTH , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE & WEAR
CHRISTOPHER JAMES CLAVERING (current)
Director, COMPANY DIRECTOR, 1991.03.07
HAVERSHAM HOUSE 37 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE & WEAR
ESTHER HOWE CLAVERING (current)
Director, SECRETARY, 2002.11.10
37 WOOLSINGTON PARK SOUTH , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE & WEAR
MARGARET EASTER (resigned)
Secretary, 1991.03.07 - 2002.11.10
73 HEATON ROAD , NEWCASTLE UPON TYNE
NE6 5HH, TYNE & WEAR
MARGARET EASTER (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2002.11.10
73 HEATON ROAD , NEWCASTLE UPON TYNE
NE6 5HH, TYNE & WEAR
Date 2013.12.31
Fixed Assets £ 1,875,429
Tangible Fixed Assets £ 1,662,625
Current Assets £ 671,628
Tangible Fixed Assets Depreciation £ 315,929
Debtors £ 2,268
Shareholder Funds £ 1,924,104
Profit Loss Account Reserve £ 1,868,104
Called Up Share Capital £ 56,000
Net Assets Liabilities Including Pension Asset Liability £ 1,924,104
Total Assets Less Current Liabilities £ 2,009,430
Net Current Assets Liabilities £ 134,001
Creditors Due Within One Year £ 537,627
Cash Bank In Hand £ 669,360
Share Capital Allotted Called Up Paid £ 56,000
Number Shares Allotted £ 56,000
Tangible Fixed Assets Additions £ 175,363
Tangible Fixed Assets Cost Or Valuation £ 2,112,816
Tangible Fixed Assets Depreciation Charged In Period £ 41,101
Investments Fixed Assets £ 212,804
Creditors Due After One Year £ 85,326

Companies near to HEATON ENTERPRISES ltd.

Information about the Private Limited Company HEATON ENTERPRISES 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: 2016.06.20. Reload the data