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HEROICS AND ROS LIMITED

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

Company details

81 RYEFIELD COURT, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL

HEROICS AND ROS LIMITED on the map

Company type: Private Limited Company
Company number: 01028474
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 32409 - Manufacture of other games and toys, not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 3 CASTLE WAY, FELTHAM, MIDDLESEX, TW13 7NW, UNITED KINGDOM
Form type: AD01
Date: 2011.08.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE
Form type: AD01
Date: 2010.02.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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COMPANY NAME CHANGED NAVWAR PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 16/01/10
Form type: CERTNM
Date: 2010.01.16
Child documents:
Document type: ANNOTATION
Date: 2010.01.16
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON
Form type: TM02
Date: 2010.01.04
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CHANGE OF NAME 14/12/2009
Form type: RES15
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERSON
Form type: TM01
Date: 2009.12.11
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DIRECTOR APPOINTED MR ANDREW GEOFFREY KIRK
Form type: AP01
Date: 2009.12.11
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ANDERSON / 21/11/2009
Form type: CH01
Date: 2009.11.25
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 11 ELECTRIC PARADE, SEVEN KINGS ROAD, ILFORD, ESSEX IG3 8BY
Form type: 287
Date: 2008.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29

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Company directors and board members:

ANDREW GEOFFREY KIRK (current)
Director, 2009.12.11
3 CASTLE WAY , FELTHAM
TW13 7NW, MIDDLESEX
ANTHONY WILLIAM ANDERSON (resigned)
Secretary, 1997.11.04 - 2006.03.16
48 EAST VIEW , BARNET
EN5 5TN, HERTFORDSHIRE
PHYLLIS KATHLEEN MCKENZIE (resigned)
Secretary, 1991.11.25 - 1998.08.29
11 LITTLEFIELD CLOSE TUFNELL PARK , LONDON
N19 5UD
WILLIAM ERNEST MCKENZIE (resigned)
Secretary, 1991.11.21 - 1991.11.25
13 THRUSH LANE CUFFLEY , POTTERS BAR
EN6 4JU, HERTFORDSHIRE
MCKENZIE & MANSBRIDGE LIMITED (resigned)
Secretary, CORPORATE & ACCOUNTANCY SERVIC, 2004.03.14 - 2006.03.16
8 HARBURY DELL , LUTON
LU3 3XH, BEDFORDSHIRE
JOHN EDWIN RICHARDSON (resigned)
Secretary, 2006.03.16 - 2009.12.11
61 MOBERLY ROAD , SALISBURY
SP1 3BX, WILTSHIRE
ANTHONY WILLIAM ANDERSON (resigned)
Director, SHOP MANAGER, 2006.03.16 - 2009.12.11
48 EAST VIEW , BARNET
EN5 5TN, HERTFORDSHIRE
SHEILA MARGARET ANDERSON (resigned)
Director, 1991.11.21 - 2004.02.26
48 EAST VIEW , BARNET
EN5 5TN, HERTFORDSHIRE
PHYLLIS KATHLEEN MCKENZIE (resigned)
Director, 1991.11.25 - 1998.08.29
11 LITTLEFIELD CLOSE TUFNELL PARK , LONDON
N19 5UD
WILLIAM ERNEST MCKENZIE (resigned)
Director, CHARTERED ACCOUTANT, 1991.11.21 - 1991.11.25
13 THRUSH LANE CUFFLEY , POTTERS BAR
EN6 4JU, HERTFORDSHIRE
MCKENZIE & MANSBRIDGE LIMITED (resigned)
Director, DIRECTOR & SECRETARIAL SERVICE, 2004.03.14 - 2006.03.16
8 HARBURY DELL , LUTON
LU3 3XH, BEDFORDSHIRE
NAISMITH DESIGN LIMITED (resigned)
Director, 1998.08.29 - 2005.11.30
11 ELECTRIC PARADE SEVEN KINGS ROAD , ILFORD
IG3 8BY, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 52,514 + 233.44 % £ 15,749
Tangible Fixed Assets £ 46,414 + 286.82 % £ 11,999
Current Assets £ 34,018 + 103.91 % £ 16,683
Tangible Fixed Assets Depreciation £ 17,208 + 94.66 % £ 8,840
Share Premium Account £ 4 £ 4
Shareholder Funds £ 6,307 - 58 % £ 15,017
Profit Loss Account Reserve £ 6,291 - 58.06 % £ 15,001
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 6,307 - 58 % £ 15,017
Total Assets Less Current Liabilities £ 86,532 + 166.81 % £ 32,432
Net Current Assets Liabilities £ 34,018 + 103.91 % £ 16,683
Cash Bank In Hand £ 4,268 + 9.35 % £ 3,903
Stocks Inventory £ 29,750 + 133.33 % £ 12,750
Share Capital Allotted Called Up Paid £ 12 £ 12
Number Shares Allotted 12 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 63,622 + 205.3 % £ 20,839
Intangible Fixed Assets £ 10,400 + 18.86 % £ 8,750
Creditors Due After One Year £ 80,225 + 360.67 % £ 17,415
Debtors £ 30

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Information about the Private Limited Company HEROICS AND ROS 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: 2016.07.20. Reload the data