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 nineteen 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 2017-03-31 and the most current annual confirmation statement was submitted on 2018-03-31.

According to the latest data, there is only one director in the company: Robert M. (since 1999-07-27). For nearly one year Robert P., 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 M. as a secretary since the appointment on 1999-07-27.

Executives with significant control over the firm are: Robert M. owns over 3/4 of company shares. Janette M. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 27 July 1999

Latest update: 9 May 2018

Janette M.

Role: Secretary

Appointed: 27 July 1999

Latest update: 9 May 2018

People with significant control

Robert M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Janette M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 14 April 2019
Confirmation statement last made up date 31 March 2018
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
End Date For Period Covered By Report 2014-03-31
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 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other
Free Download
Confirmation statement with no updates March 31, 2018 (CS01)
filed on: 4th, April 2018
confirmation statement
Free Download (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
18
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