Heaven Dowsett & Co.limited

General information

Name:

Heaven Dowsett & Co.ltd

Office Address:

Insulation House 197 Shady Lane B44 9ES Great Barr

Number: 00485691

Incorporation date: 1950-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00485691 seventy four years ago, Heaven Dowsett & Co.limited is a Private Limited Company. The actual mailing address is Insulation House, 197 Shady Lane Great Barr. The company's Standard Industrial Classification Code is 22290 which means Manufacture of other plastic products. 2022-08-31 is the last time when company accounts were reported.

When it comes to the company, all of director's assignments up till now have been executed by Mark H., Jill D. and Richard D.. As for these three individuals, Richard D. has managed company for the longest period of time, having become one of the many members of directors' team on June 1991. In order to support the directors in their duties, this company has been utilizing the expertise of Jill D. as a secretary for the last thirty three years.

Executives who have control over the firm are as follows: Jill D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 23 November 2018

Latest update: 22 September 2024

Jill D.

Role: Director

Appointed: 30 March 2005

Latest update: 22 September 2024

Jill D.

Role: Secretary

Appointed: 29 June 1991

Latest update: 22 September 2024

Richard D.

Role: Director

Appointed: 29 June 1991

Latest update: 22 September 2024

People with significant control

Jill D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard 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

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 16th January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16th January 2015
Annual Accounts 18th November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 18th November 2015
Annual Accounts 31st January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31st January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2017
Annual Accounts 2nd April 2014
Date Approval Accounts 2nd April 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
74
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