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

GEORGE W. HEATH & SONS (BUILDERS) LIMITED

Learn more about GEORGE W. HEATH & SONS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE LANE INDUSTRIAL ESTATE, MELBOURNE,, DERBY, DERBYSHIRE, DE73 8JB

GEORGE W. HEATH & SONS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00969142
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.29
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company GEORGE W. HEATH & SONS (BUILDERS) LIMITED is a Private Limited Company, registration number 00969142, established in United Kingdom on the 29. December 1969. The company is now active. The company has been in business for 46 years and 11 months. The company is based on CASTLE LANE INDUSTRIAL ESTATE, MELBOURNE,, DERBY, DERBYSHIRE, DE73 8JB. Business of the company GEORGE W. HEATH & SONS (BUILDERS) LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.02.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company GEORGE W. HEATH & SONS (BUILDERS) 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 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

buy all documents
Find out more information about GEORGE W. HEATH & SONS (BUILDERS) LIMITED. Our website makes it possible to view other available documents related to GEORGE W. HEATH & SONS (BUILDERS) 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
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 620
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 11/11/2014
Form type: CH01
Date: 2014.11.11
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.04.05
£2.95
Add to cart
29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 26/11/2012
Form type: CH01
Date: 2012.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012
Form type: CH01
Date: 2012.11.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012
Form type: CH03
Date: 2012.11.26
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
Add to cart
29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
Add to cart
29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
Add to cart
06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
Add to cart
RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
Add to cart
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/06
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
Add to cart
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
Add to cart
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.16
£2.95
Add to cart
£ IC 1000/620, 05/04/04, £ SR [email protected]=380
Form type: 169
Date: 2004.05.06
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.19
£2.95
Add to cart
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 16 WINDSOR AVENUE,, MELBOURNE,, DERBYS, DE73 1FN
Form type: 287
Date: 2003.05.23
£2.95
Add to cart
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
Add to cart
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
Add to cart
RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
Add to cart
RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ADOPTARTICLES24/12/99
Form type: SRES01
Date: 2000.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
Add to cart
RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
Add to cart
RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
Add to cart
RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04

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:

ROBERT WILLIAM HEATH (current)
Secretary, 2003.02.14
18 COMMERCE STREET MELBOURNE , DERBY
DE73 8FT, DERBYSHIRE
ROBERT WILLIAM HEATH (current)
Director, BUILDER, 1999.12.24
18 COMMERCE STREET MELBOURNE , DERBY
DE73 8FT, DERBYSHIRE
JASON PAUL TILLYARD (current)
Director, CARPENTER & JOINER, 1999.12.24
52 GEORGE STREET MELBOURNE , DERBY
DE73 8GD, DERBYSHIRE
ENGLAND
DAVID ALAN HEATH (resigned)
Secretary, 1991.11.20 - 2003.02.14
14 BEECH AVENUE MELBOURNE , DERBY
DE73 1FA, DERBYSHIRE
CLIFFORD ARTHUR HEATH (resigned)
Director, 1991.11.20 - 2007.08.09
14 BEECH AVENUE , MELBOURNE
DE73 8FA, DERBYSHIRE
DAVID ALAN HEATH (resigned)
Director, 1991.11.20 - 2003.02.14
14 BEECH AVENUE MELBOURNE , DERBY
DE73 1FA, DERBYSHIRE
GEORGE WILLIAM HEATH (resigned)
Director, 1991.11.20 - 1992.11.23
16 WINDSOR AVENUE MELBOURNE , DERBY
DE73 1FN, DERBYSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 165,822
Provisions For Liabilities Charges £ 1,142
Debtors £ 137,700
Shareholder Funds £ 53,187
Profit Loss Account Reserve £ 52,187
Called Up Share Capital £ 620
Total Assets Less Current Liabilities £ 70,996
Net Current Assets Liabilities £ 59,247
Creditors Due Within One Year £ 106,575
Cash Bank In Hand £ 18,738
Stocks Inventory £ 9,384
Share Capital Allotted Called Up Paid £ 620
Number Shares Allotted 620 Ordinary of £1 each
Creditors Due After One Year £ 16,667

Companies near to GEORGE W. HEATH & SONS (BUILDERS) ltd.

Information about the Private Limited Company GEORGE W. HEATH & SONS (BUILDERS) 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: 2016.07.08. Reload the data