Heraldry.com Limited

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General information

Name:

Heraldry.com Ltd

Office Address:

C/o Bambury & Co Bicester Innovation Centre Telford Road OX26 4LD Bicester

Number: 03947477

Incorporation date: 2000-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Heraldry.com Limited company has been in this business for at least 24 years, having started in 2000. Registered with number 03947477, Heraldry is a Private Limited Company with office in C/o Bambury & Co Bicester Innovation Centre, Bicester OX26 4LD. The company's SIC code is 99999, that means Dormant Company. Heraldry.com Ltd reported its latest accounts for the financial year up to Thu, 31st Mar 2022. Its latest annual confirmation statement was submitted on Tue, 14th Mar 2023.

For 24 years, the limited company has only had 1 managing director: Stephen C. who has been in charge of it since Tue, 14th Mar 2000. Another limited company has been appointed as one of the secretaries of this company: Bambury Secretary Limited.

Executives with significant control over the firm are: Richard L. owns 1/2 or less of company shares. Patrick C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bambury Secretary Limited

Role: Corporate Secretary

Appointed: 15 June 2004

Address: Upper Street, Tingewick, Buckinghamshire, MK18 4QG, United Kingdom

Latest update: 1 March 2024

Stephen C.

Role: Director

Appointed: 14 March 2000

Latest update: 1 March 2024

People with significant control

Richard L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patrick C.
Notified on 6 April 2016
Nature of control:
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 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 7 December 2019
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 December 2019
Annual Accounts 10 July 2020
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 28 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

7 Cemetery Road

Post code:

OX26 6BB

City / Town:

Bicester

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Services (by SIC Code)

  • 99999 : Dormant Company
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