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HEATH & ARNOLD LIMITED

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

Company details

HEATH & ARNOLD LIMITED, ST. DAY ROAD, REDRUTH, CORNWALL, TR15 2EH

HEATH & ARNOLD LIMITED on the map

Company type: Private Limited Company
Company number: 01113659
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.15
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED DAVID WILLS-HEATH
Form type: AP01
Date: 2013.03.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2012.09.10
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SAIL ADDRESS CHANGED FROM:, ADNERBIAN GILBERTS COOMBE, REDRUTH, CORNWALL, TR16 4HG
Form type: AD02
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLS-HEATH / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WILLS-HEATH / 10/09/2012
Form type: CH01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / IAN WILLS-HEATH / 10/09/2012
Form type: CH03
Date: 2012.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, ADNERBIAN, GILBERTS COOMBE, REDRUTH, TR16 4HG
Form type: AD01
Date: 2012.09.10
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2012.05.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.05.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLS-HEATH / 01/10/2009
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WILLS-HEATH / 01/10/2009
Form type: CH01
Date: 2010.05.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
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£ IC 20/10, 31/03/01, £ SR [email protected]=10
Form type: 169
Date: 2001.04.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.05
£2.95
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ALTER ARTICLES 23/02/01
Form type: SRES01
Date: 2001.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08

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Company directors and board members:

IAN WILLS-HEATH (current)
Secretary, 2007.08.18
HEATH & ARNOLD LIMITED ST. DAY ROAD , REDRUTH
TR15 2EH, CORNWALL
BRENDA WILLS-HEATH (current)
Director, CLERK AND COMPANY DIRECTOR, 1992.05.17
HEATH & ARNOLD LIMITED ST. DAY ROAD , REDRUTH
TR15 2EH, CORNWALL
DAVID WILLS-HEATH (current)
Director, HEATING ENGINEER, 2013.03.05
HEATH & ARNOLD LIMITED ST DAY ROAD , REDRUTH
TR15 2EH, CORNWALL
UK
IAN WILLS-HEATH (current)
Director, DIRECTOR AND HEATING ENGINEER, 1992.05.17
HEATH & ARNOLD LIMITED ST. DAY ROAD , REDRUTH
TR15 2EH, CORNWALL
ELIZABETH ANNE HOSKINS (resigned)
Secretary, 1992.05.17 - 2007.08.18
CONISBROOKE WEST TOLGUS , REDRUTH
TR15 3TN, CORNWALL
JOHN FRANCIS ARNOLD (resigned)
Director, PLUMBER, 1992.05.17 - 2001.03.31
2 PEDNANDREA ST JUST , PENZANCE
TR19 7UA, CORNWALL
Date 2014.03.31
Fixed Assets £ 14,556
Tangible Fixed Assets £ 14,556
Current Assets £ 241,911
Provisions For Liabilities Charges £ 1,249
Debtors £ 133,077
Shareholder Funds £ 201,882
Profit Loss Account Reserve £ 201,862
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 201,882
Total Assets Less Current Liabilities £ 203,131
Net Current Assets Liabilities £ 188,575
Creditors Due Within One Year £ 53,336
Cash Bank In Hand £ 108,834
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10

Companies near to HEATH & ARNOLD ltd.

Information about the Private Limited Company HEATH & ARNOLD 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