Active
Company Information for HEAVERS OF BRIDPORT LIMITED
UNIT 2, OLD LAUNDRY TRADING ESTATE, BRIDPORT, DT6 3BD,
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Company Registration Number
04732585
Private Limited Company
Active |
Company Name | |
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HEAVERS OF BRIDPORT LIMITED | |
Legal Registered Office | |
UNIT 2 OLD LAUNDRY TRADING ESTATE BRIDPORT DT6 3BD Other companies in EX13 | |
Company Number | 04732585 | |
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Company ID Number | 04732585 | |
Date formed | 2003-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB186478022 |
Last Datalog update: | 2024-12-05 12:36:14 |
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Registered address | Last known status | Formation date | ||
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HEAVERS OF BRIDPORT (SOLAR) LIMITED | TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD | Dissolved | Company formed on the 2011-09-14 |
Officer | Role | Date Appointed |
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LUKE WILLIAM HEAVER |
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MALCOLM CLIVE HEAVER |
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ROSS LEWIS HEAVER |
Officer | Role | Date Appointed | Date Resigned |
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SARAH LOUISE HEAVER |
Company Secretary | ||
JOAN ADA DORIS HEAVER |
Director | ||
GEORGE FREDERICK HEAVER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L S R MOTORSPORT LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-04-26 | |
HEAVERS OF BRIDPORT (SOLAR) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2013-08-20 | |
BRIDPORT AND WEST DORSET SPORTS TRUST LIMITED | Director | 2010-09-28 | CURRENT | 1975-07-07 | Active | |
NEWHAVEN RESEARCH LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2003-03-04 | Dissolved 2014-01-03 |
Job Title | Location | Job description | Date posted |
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Window & Door Installer | Bridport | Our well established family firm is looking to extend its fitting power by taking on a experienced Window & Door installer. The position would be on a fully |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS HEAVER | |
PSC07 | CESSATION OF MALCOLM CLIVE HEAVER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLIVE HEAVER | ||
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England | ||
Director's details changed for Mr Ross Lewis Heaver on 2022-01-19 | ||
Change of details for Mr Malcolm Clive Heaver as a person with significant control on 2022-01-19 | ||
PSC04 | Change of details for Mr Malcolm Clive Heaver as a person with significant control on 2022-01-19 | |
CH01 | Director's details changed for Mr Ross Lewis Heaver on 2022-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLIVE HEAVER | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAM HEAVER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047325850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Timberly South Street Axminster Devon EX13 5AD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ross Lewis Heaver on 2017-12-05 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Luke William Heaver on 2016-10-12 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/11 FROM Unit 2 Old Laundry Trading Estate, Sea Road North Bridport Dorset DT6 3BD | |
CH01 | Director's details changed for Mr Luke William Heaver on 2010-07-26 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HEAVER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LEWIS HEAVER / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLIVE HEAVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM HEAVER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HEAVER / 14/08/2009 | |
288a | DIRECTOR APPOINTED MR LUKE WILLIAM HEAVER | |
288a | DIRECTOR APPOINTED MR ROSS LEWIS HEAVER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN HEAVER | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE HEAVER | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 15/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 15/04/03 | |
ELRES | S386 DISP APP AUDS 15/04/03 | |
88(2)R | AD 15/04/03--------- £ SI 104@1=104 £ IC 1/105 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAVERS OF BRIDPORT LIMITED
The top companies supplying to UK government with the same SIC code (23190 - Manufacture and processing of other glass, including technical glassware) as HEAVERS OF BRIDPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |