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HEATH SPRINGS AND COMPONENTS LIMITED - The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 01363153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Chancery
- 58 Spring Gardens
- Manchester
- M2 1EW The Chancery, 58 Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- JONES, David
- RAWKINS, William Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-17
- Age Of Company 1978-04-17 46 years
- SIC/NACE
- 25930
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Heath Industrial Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- HEATH INDUSTRIAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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HEATH SPRINGS AND COMPONENTS LIMITED Company Description
- HEATH SPRINGS AND COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01363153. Its current trading status is "live". It was registered 1978-04-17. It was previously called HEATH INDUSTRIAL LIMITED. It has declared SIC or NACE codes as "25930". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at The Chancery .
Get HEATH SPRINGS AND COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heath Springs And Components Limited - The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
- 1978-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-25) - AD01
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confirmation-statement-with-updates (2023-06-12) - CS01
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liquidation-in-administration-appointment-of-administrator (2023-09-25) - AM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
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certificate-change-of-name-company (2022-07-27) - CERTNM
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certificate-change-of-name-company (2022-07-26) - CERTNM
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notification-of-a-person-with-significant-control (2022-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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mortgage-satisfy-charge-full (2022-07-22) - MR04
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accounts-with-accounts-type-full (2022-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-18) - MR01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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accounts-with-accounts-type-full (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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resolution (2019-05-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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notification-of-a-person-with-significant-control (2019-05-28) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-12-28) - AAMD
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-10-12) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-05-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-28) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-27) - AA
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annual-return-company-with-made-up-date (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-06-14) - AR01
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legacy (2013-03-07) - MG02
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accounts-with-accounts-type-full (2013-04-02) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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legacy (2012-03-23) - MG01
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legacy (2012-04-20) - MG01
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accounts-with-accounts-type-full (2012-05-22) - AA
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capital-allotment-shares (2012-05-01) - SH01
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resolution (2012-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-15) - AA
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annual-return-company-with-made-up-date (2010-07-02) - AR01
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termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-06-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-22) - AA
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legacy (2007-06-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-full (2006-05-15) - AA
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certificate-change-of-name-company (2006-05-03) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-full (2004-10-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 88(2)R
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legacy (2003-10-30) - 123
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-05-15) - 363s
-
legacy (2002-08-08) - 288b
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legacy (2002-11-30) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-28) - 288b
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-08-24) - 288a
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resolution (2001-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-05-15) - 363s
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legacy (2001-02-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 169
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resolution (2000-02-07) - RESOLUTIONS
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memorandum-articles (2000-02-07) - MEM/ARTS
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legacy (2000-03-29) - 395
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legacy (2000-05-19) - 363s
-
legacy (2000-09-14) - 288a
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legacy (2000-11-02) - 244
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-10-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-05-12) - 363s
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legacy (1998-03-03) - 395
keyboard_arrow_right 1997
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legacy (1997-12-03) - 395
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-06-10) - 363s
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legacy (1997-05-20) - 395
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legacy (1997-05-08) - 395
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legacy (1997-04-15) - 88(2)R
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certificate-change-of-name-company (1997-01-01) - CERTNM
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legacy (1997-12-11) - 395
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 123
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resolution (1996-02-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-03-12) - AA
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legacy (1996-05-01) - 363s
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legacy (1996-02-29) - 88(2)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-10) - AA
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legacy (1995-05-04) - 363s
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legacy (1995-03-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-05) - 288
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accounts-with-accounts-type-full (1994-04-26) - AA
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-10) - 363s
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legacy (1993-06-18) - 288
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accounts-with-accounts-type-full (1993-05-24) - AA
keyboard_arrow_right 1992
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legacy (1992-07-03) - 363s
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legacy (1992-02-25) - 403a
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accounts-with-accounts-type-full (1992-09-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-09) - AA
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legacy (1991-07-09) - 363b
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legacy (1991-11-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-18) - AA
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legacy (1990-05-18) - 363
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legacy (1990-02-20) - 288
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accounts-with-accounts-type-full-group (1990-01-04) - AA
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legacy (1990-01-04) - 363
keyboard_arrow_right 1988
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legacy (1988-10-25) - 363
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resolution (1988-12-09) - RESOLUTIONS
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legacy (1988-12-09) - 123
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accounts-with-accounts-type-full-group (1988-10-25) - AA
keyboard_arrow_right 1987
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legacy (1987-07-13) - 363
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accounts-with-accounts-type-full-group (1987-07-13) - AA
keyboard_arrow_right 1986
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legacy (1986-11-05) - 288
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legacy (1986-09-04) - 287
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accounts-with-accounts-type-full (1986-05-06) - AA
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legacy (1986-05-06) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-05-29) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-04-17) - MISC