Heatons Engineering Limited

General information

Name:

Heatons Engineering Ltd

Office Address:

1 Brinwell Road Marton FY4 4QU Blackpool

Number: 01848816

Incorporation date: 1984-09-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heatons Engineering began its business in 1984 as a Private Limited Company under the following Company Registration No.: 01848816. This particular firm has been prospering for 40 years and it's currently active. This company's office is registered in Blackpool at 1 Brinwell Road. Anyone can also find the firm utilizing the area code, FY4 4QU. The company's SIC and NACE codes are 25990 which means Manufacture of other fabricated metal products n.e.c.. The business most recent annual accounts describe the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-04-14.

Heatons Engineering Ltd is a small-sized vehicle operator with the licence number OC0294587. The firm has one transport operating centre in the country. In their subsidiary in Leyland , 1 machine is available.

Ian D. is this particular company's single director, who was appointed in 2001 in March. This firm had been overseen by Theophil D. till Saturday 5th August 2023. What is more another director, namely Trevor R. resigned in 2022. In addition, the director's duties are regularly assisted with by a secretary - Carole G., who was officially appointed by the following firm on Wednesday 27th January 1999.

Financial data based on annual reports

Company staff

Ian D.

Role: Director

Appointed: 15 March 2001

Latest update: 2 January 2024

Carole G.

Role: Secretary

Appointed: 27 January 1999

Latest update: 2 January 2024

People with significant control

Executives who control the firm include: Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Theophil D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ian D.
Notified on 9 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Theophil D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company Vehicle Operator Data

Quin Street

City

Leyland

Postal code

PR25 2TB

No. of Vehicles

1

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st October 2022 (AA)
filed on: 17th, July 2023
accounts
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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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