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HEAP DAWSON LIMITED

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

Company details

OLDHAM RD, ROCHDALE, GT MANCHESTER, OL11 1BZ

HEAP DAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 01052214
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.28
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28960 - Manufacture of plastics and rubber machinery
  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.06
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.12
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.08
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.11
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HEAP / 22/07/2011
Form type: CH01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.09
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANET RABBICH / 16/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET RABBICH / 16/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20

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Company directors and board members:

JANET HEAP (current)
Secretary, DIRECTOR, 2004.08.31
3 GREENFIELD TERRACE COPTHURST LANE, WHITTLE LE WOODS , CHORLEY
PR6 8LP, LANCASHIRE
JANET HEAP (current)
Director, 2003.06.30
3 GREENFIELD TERRACE COPTHURST LANE, WHITTLE LE WOODS , CHORLEY
PR6 8LP, LANCASHIRE
MARK ANTHONY HEAP (current)
Director, COMPANY DIRECTOR, 1996.02.12
FRIENDLY INN FARM COTTONSTONES , MILL BANK
HX6 3EU, WEST YORKSHIRE
JEAN CHILCOTT (resigned)
Secretary, 1991.07.23 - 2004.08.31
20 STONEFIELD STREET MILNROW , ROCHDALE
OL16 4HZ, LANCASHIRE
DOROTHY HEAP (resigned)
Director, SECRETARY, 1991.07.23 - 2003.09.03
STRATHMORE WILDHOUSE LANE MILNROW , ROCHDALE
OL16 3JW, LANCASHIRE
JAMES HEAP (resigned)
Director, ENGINEER, 1991.07.23 - 2005.01.20
STRATHMORE WILDHOUSE LANE MILNROW , ROCHDALE
OL16 3JW, LANCASHIRE

Companies near to HEAP DAWSON ltd.

Information about the Private Limited Company HEAP DAWSON 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: 2016.07.21. Reload the data