Heath Engineering (bedford) Limited

General information

Name:

Heath Engineering (bedford) Ltd

Office Address:

C/o Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 01682772

Incorporation date: 1982-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heath Engineering (bedford) Limited, a Private Limited Company, located in C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes. The company's postal code is MK9 1NA. This business was established in 1982. The business reg. no. is 01682772. This business's SIC code is 25620, that means Machining. 2022-03-31 is the last time account status updates were filed.

According to the official data, the following company is guided by one managing director: Martyn B., who was assigned this position in 1999. Since 1999-11-09 Brian D., had been supervising the following company up until the resignation in October 2021. What is more a different director, namely Clifford D. gave up the position on 1996-03-01.

Executives who have control over the firm are as follows: Brian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martyn B.

Role: Secretary

Appointed: 09 November 1999

Latest update: 16 April 2024

Martyn B.

Role: Director

Appointed: 09 November 1999

Latest update: 16 April 2024

People with significant control

Brian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

Midland Structures Industrial Estate Ampthill Road

Post code:

MK42 9JJ

City / Town:

Bedford

HQ address,
2013

Address:

Midland Structures Industrial Estate Ampthill Road

Post code:

MK42 9JJ

City / Town:

Bedford

Accountant/Auditor,
2012

Name:

Haysom Silverton & Partners Ltd

Address:

Norfolk House 82 Saxon Gate West

Post code:

MK9 2DL

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 25620 : Machining
41
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