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E. T. HERON AND CO. LIMITED

Learn more about E. T. HERON AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW

E. T. HERON AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01104554
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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Find out more information about E. T. HERON AND CO. LIMITED. Our website makes it possible to view other available documents related to E. T. HERON AND CO. 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.
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 24274
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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23/10/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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SECRETARY APPOINTED MRS ZOE REPMAN
Form type: AP03
Date: 2009.10.23
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APPOINTMENT TERMINATED, SECRETARY PAUL UTTING
Form type: TM02
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK
Form type: 288b
Date: 2009.05.19
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 2009.01.31
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, AUDLEY HOUSE, HOVE STREET, HOVE, EAST SUSSEX BN3 2DE
Form type: 287
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
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COMPANY NAME CHANGED, NELLCROFT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/10/02
Form type: CERTNM
Date: 2002.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.01

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.10.06
BENTALLS COMPLEX COLCHESTER ROAD , HEYBRIDGE
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Director, 2006.06.04
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
WILLIAM HUGH HATCHER (resigned)
Secretary, 1991.10.23 - 1995.09.14
5 CLAREMONT BUILDINGS CLAREMONT BANK , SHREWSBURY
SY1 1RJ, SHROPSHIRE
PAUL STEPHEN HOLLEBONE (resigned)
Secretary, 1995.09.14 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
PAUL GEORGE UTTING (resigned)
Secretary, 2006.11.16 - 2009.10.06
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
BRYAN STANLEY BEDSON (resigned)
Director, COMPANY DIRECTOR, 1995.09.14 - 2006.06.04
THE OLD RECTORY PATCHING , ARUNDEL
BN13 3XF, WEST SUSSEX
LAWRENCE PATRICK COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.16 - 2009.04.16
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
PAUL STEPHEN HOLLEBONE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.14 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
JANET PATRICIA MARSDEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1995.09.14
PADDOCK LODGE KINNERLEY , OSWESTRY
SY10 8DB, SALOP
PAUL DANIEL MARSDEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1995.09.14
9 CAVENDISH CLOSE BICTON HEATH , SHREWSBURY
SY3 5PG, SALOP
ANDREW STEPHEN PAGE (resigned)
Director, 2009.05.12 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 292,090 £ 292,090
Share Premium Account £ 95,726 £ 95,726
Debtors £ 292,090 £ 292,090
Shareholder Funds £ 292,090 £ 292,090
Profit Loss Account Reserve £ 172,090 £ 172,090
Called Up Share Capital £ 24,274 £ 24,274
Net Assets Liabilities Including Pension Asset Liability £ 292,090 £ 292,090
Total Assets Less Current Liabilities £ 292,090 £ 292,090
Net Current Assets Liabilities £ 292,090 £ 292,090

Companies near to E. T. HERON AND CO. ltd.

Information about the Private Limited Company E. T. HERON AND CO. 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: 2016.07.24. Reload the data