General information

Name:

Heartworks Limited

Office Address:

B11, Dundonald Enterprise Park Carrowreagh Road BT16 1QT Dundonald

Number: NI036638

Incorporation date: 1999-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.heartworks.co.uk

Description

Data updated on:

Heartworks came into being in 1999 as a company enlisted under no NI036638, located at BT16 1QT Dundonald at B11, Dundonald Enterprise Park. It has been in business for eighteen years and its status at the time is active. This business's registered with SIC code 46900, that means Non-specialised wholesale trade. Its most recent annual accounts were submitted for the period up to 2016-03-31 and the most current annual confirmation statement was submitted on 2017-03-31.

According to the latest data, there is only one director in the company: Robert Kirk Mcevoy (since 1999-07-27). For nearly one year Robert Desmond Palmer, age 76 from Co Down had been performing the duties for the limited company up to the moment of the resignation in July 1999. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Janette Mcevoy as a secretary since the appointment on 1999-07-27.

Financial data based on annual reports

Company staff

Robert Kirk Mcevoy

Date of birth: January 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 27 July 1999

Occupation: Director

Address: Prospect Road, Ballygowan, Newtownards, County Down, BT23 6LS, Northern Ireland

Residence: Northern Ireland

Latest update: 9 November 2017

Janette Mcevoy

Role: Secretary

Appointed: 27 July 1999

Address: Prospect Road, Ballygowan, Newtownards, County Down, BT23 6LS, Northern Ireland

Latest update: 9 November 2017

Robert Desmond Palmer

Date of birth: March 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 27 July 1999

Resigned: 27 July 1999

Occupation: Director

Address: 31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Residence: Northern Ireland

Latest update: 9 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2017
Account category Total Exemption Small
Annual Accounts 01 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 September 2013
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 11 November 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 12 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Free Download
Confirmation statement with updates March 31, 2017 (CS01)
filed on: 3rd, April 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates March 31, 2017 (CS01)
filed on: 3rd, April 2017
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 9th, February 2017
accounts
Free Download (3 pages)
Annual return made up to March 31, 2016 with full list of members (AR01)
filed on: 5th, April 2016
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 14th, January 2016
accounts
Free Download (8 pages)
Annual return made up to March 31, 2015 with full list of members (AR01)
filed on: 22nd, April 2015
annual return
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 17th, November 2014
accounts
Free Download (8 pages)
Annual return made up to March 31, 2014 with full list of members (AR01)
filed on: 3rd, April 2014
annual return
Free Download (4 pages)
Capital declared on April 3, 2014: 1.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 17th, October 2013
accounts
Free Download (8 pages)
Annual return made up to March 31, 2013 with full list of members (AR01)
filed on: 16th, April 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 25th, September 2012
accounts
Free Download (6 pages)
Annual return made up to March 31, 2012 with full list of members (AR01)
filed on: 18th, April 2012
annual return
Free Download (4 pages)
On April 18, 2012 Rev Robert Kirk Mcevoy director's details were changed (CH01)
filed on: 18th, April 2012
officers
Free Download (2 pages)
On April 18, 2012 Mrs Janette Mcevoy secretary's details were changed (CH03)
filed on: 18th, April 2012
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 27th, October 2011
accounts
Free Download (10 pages)
Annual return made up to March 31, 2011 with full list of members (AR01)
filed on: 6th, April 2011
annual return
Free Download (4 pages)
Company moved to new address on January 18, 2011. Old Address: Unit B23, Valley Business Centre Church Road Newtownabbey Co Antrim BT36 7LS (AD01)
filed on: 18th, January 2011
address
Free Download (2 pages)
Annual return made up to March 31, 2010 with full list of members (AR01)
filed on: 30th, June 2010
annual return
Free Download (4 pages)
On February 28, 2010 Janette Mcevoy secretary's details were changed (CH03)
filed on: 30th, June 2010
officers
Free Download (1 page)
On February 28, 2010 Robert Kirk Mcevoy director's details were changed (CH01)
filed on: 30th, June 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 4th, June 2010
accounts
Free Download (7 pages)
31/03/09 annual accts (AC(NI))
filed on: 5th, August 2009
accounts
Free Download (7 pages)
31/03/09 (371SR(NI))
filed on: 13th, May 2009
annual return
Free Download (6 pages)
31/03/08 annual accts (AC(NI))
filed on: 16th, July 2008
accounts
Free Download (7 pages)
31/03/08 annual return shuttle (371S(NI))
filed on: 18th, April 2008
annual return
Free Download (6 pages)
31/03/07 annual accts (AC(NI))
filed on: 16th, August 2007
accounts
Free Download (7 pages)
31/03/07 annual return shuttle (371S(NI))
filed on: 17th, April 2007
annual return
Free Download (6 pages)
31/03/06 annual accts (AC(NI))
filed on: 7th, July 2006
accounts
Free Download (7 pages)
31/03/06 annual return shuttle (371S(NI))
filed on: 28th, April 2006
annual return
Free Download (6 pages)
Change in sit reg add (295(NI))
filed on: 15th, September 2005
address
Free Download (2 pages)
31/03/05 annual accts (AC(NI))
filed on: 27th, July 2005
accounts
Free Download (7 pages)
31/03/04 annual accts (AC(NI))
filed on: 17th, September 2004
accounts
Free Download (7 pages)
31/03/03 annual accts (AC(NI))
filed on: 10th, February 2004
accounts
Free Download (6 pages)
31/03/02 annual accts (AC(NI))
filed on: 24th, January 2003
accounts
Free Download (6 pages)
Change in sit reg add (295(NI))
filed on: 11th, December 2002
address
31/03/01 annual accts (AC(NI))
filed on: 16th, February 2002
accounts
Free Download (6 pages)
Change in sit reg add (295(NI))
filed on: 15th, September 2001
address
31/03/01 annual return shuttle (371S(NI))
filed on: 1st, April 2001
annual return
31/03/00 annual accts (AC(NI))
filed on: 31st, January 2001
accounts
Free Download (6 pages)
27/07/00 annual return shuttle (371S(NI))
filed on: 26th, July 2000
annual return
Change of ARD (233(NI))
filed on: 13th, September 1999
accounts
On August 10, 1999 Change of dirs/sec (296(NI))
filed on: 10th, August 1999
officers
Change in sit reg add (295(NI))
filed on: 10th, August 1999
address
On August 10, 1999 Change of dirs/sec (296(NI))
filed on: 10th, August 1999
officers
Articles (ARTS(NI))
filed on: 27th, July 1999
incorporation
Memorandum (MEM(NI))
filed on: 27th, July 1999
incorporation
Certificate of incorporation (NEWINC)
filed on: 27th, July 1999
incorporation
Certificate of incorporation (NEWINC)
filed on: 27th, July 1999
incorporation
Free Download (1 page)
Pars re dirs/sit reg off (G21(NI))
filed on: 27th, July 1999
other
Decln complnce reg new co (G23(NI))
filed on: 27th, July 1999
other

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
18
Company Age

Twitter feed by @heartworksltd

heartworksltd has over 148 tweets, 101 followers and follows 121 accounts.

Similar companies nearby

Closest companies