Airey & Heaney Limited in Sunderland, SR2 7HZ

Description

Data updated on: 01-11-2023

This firm is known as Airey & Heaney Limited. This company was established fourteen years ago and was registered with 07345630 as the registration number. This particular registered office of this firm is based in Sunderland. You may visit them at 6 Corby Hall Drive. The company's principal business activity number is 70100: Activities of head offices. The company's latest annual accounts were submitted for the period up to 2022/04/30 and the latest confirmation statement was released on 2023/08/13.

We have a number of two directors managing the company right now, namely Sean H. and Paul A. who have been carrying out the directors duties since 2010.

Executives who control the firm include: Sean H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	89 754	122 744	139 580	163 380	190 200

Balance Sheet
Cash Bank In Hand	2	2	2	2	2
Cash Bank On Hand					2	2	2	2	2	2	2	2
Current Assets	2	32 992	49 828	73 628	100 448	117 148	133 448	151 448	167 148	190 723	248 432	248 432
Debtors		32 990	49 826	73 626	100 446	117 146	133 446	151 446	167 146	190 721	248 430	248 430
Other Debtors							133 446	151 446	167 146	190 721	248 430

Capital & Reserves
Called Up Share Capital	94	94	94	94	94
Profit Loss Account Reserve	-250	32 740	49 576	73 376	100 196
Shareholder Funds	89 754	122 744	139 580	163 380	190 200

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Amounts Owed By Subsidiaries					100 446	117 146	133 446
Amounts Owed To Subsidiaries					250	250	250
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					250	250	250	250	250	250	250	250
Creditors Due Within One Year	250	250	250	250	250
Investments Fixed Assets	90 002	90 002	90 002	90 002	90 002	90 002	90 002	90 002	90 002	90 002	90 002	90 002
Investments In Group Undertakings					90 002	90 002	90 002	90 002	90 002	90 002	90 002	90 002
Net Current Assets Liabilities	-248	32 742	49 578	73 378	100 198	116 898	133 198	151 198	166 898	190 473	248 182	248 182
Number Shares Allotted		94	94	94	94
Other Creditors							250	250	250	250	250
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	94	94	94	94	94
Share Premium Account	89 910	89 910	89 910	89 910	89 910
Total Assets Less Current Liabilities	89 754	122 744	139 580	163 380	190 200	206 900	223 200	241 200	256 900	280 475	338 184	338 184
Amounts Owed By Other Related Parties Other Than Directors											248 430	248 430
Amounts Owed To Other Related Parties Other Than Directors											250	250

Company staff

Sean H.

Role: Director

Appointed: 13 August 2010

Latest update: 20 February 2024

Paul A.

Role: Director

Appointed: 13 August 2010

Latest update: 20 February 2024

People with significant control

Sean H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Paul A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	25 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	26 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 23 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	23 January 2014

Airey & Heaney Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean H.

Paul A.

People with significant control

Sean H.

Paul A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

City / Town:

HQ address, 2014

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HQ address, 2015

Address:

Post code:

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

Name:

Address:

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