Active
Company Information for ROBERT HEATH TECHNOLOGY LIMITED
HEATH HOUSE, 264 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROBERT HEATH TECHNOLOGY LIMITED | |
Legal Registered Office | |
HEATH HOUSE 264 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NN Other companies in KT3 | |
Company Number | 06713503 | |
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Company ID Number | 06713503 | |
Date formed | 2008-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 10:13:16 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL LLOYD HEATH |
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ROBERT BERNARD HEATH |
Officer | Role | Date Appointed | Date Resigned |
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KRISTIAN LEE ELLMORE |
Director | ||
JENNIFER SYLVIA HEATH |
Director | ||
STUART COCKS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT HEATH GROUP LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
ROBERT HEATH HEATING LIMITED | Director | 2003-11-02 | CURRENT | 1983-11-29 | Active | |
ROBERT HEATH FLEET SERVICES LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Liquidation | |
ROBERT HEATH GROUP LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
JAMES HEATH PROMOTIONS LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Dissolved 2015-04-07 | |
TEAM HEATH LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Dissolved 2018-09-18 | |
ROBERT HEATH HEATING LIMITED | Director | 1991-11-30 | CURRENT | 1983-11-29 | Active |
Date | Document Type | Document Description |
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Change of details for Robert Heath Group Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067135030002 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Lloyd Heath on 2020-01-10 | |
PSC05 | Change of details for Robert Heath Group Limited as a person with significant control on 2020-10-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE ELLMORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067135030001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067135030002 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 11/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN LEE ELLMORE / 11/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067135030001 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SYLVIA HEATH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COCKS | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 02/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 02/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SYLVIA HEATH / 02/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COCKS / 02/10/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN LEE ELLMORE | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COCKS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SYLVIA HEATH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 12/10/2009 | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED STUART COCKS | |
288a | DIRECTOR APPOINTED ROBERT HEATH | |
288a | DIRECTOR APPOINTED JENNY HEATH | |
288a | DIRECTOR APPOINTED MICHAEL HEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ROBERT HEATH TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROBERT HEATH TECHNOLOGY 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. |