Heritage (leicester) Limited

General information

Name:

Heritage (leicester) Ltd

Office Address:

Trinity House 28-30 Blucher Street B1 1QH Birmingham

End of financial year: 31 December

Description

Data updated on: 02-08-2020

Started with Reg No. 02417417 thirty five years ago, Heritage (leicester) Limited had been a private limited company until Saturday 13th June 2020 - the time it was officially closed. The firm's latest mailing address was Trinity House, 28-30 Blucher Street Birmingham.

This specific business was managed by 1 managing director: Frederick H. who was administering it from Thursday 29th August 1991 to the date it was dissolved on Saturday 13th June 2020.

Frederick H. was the individual with significant control over this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Currency

Balance Sheet
Current Assets	139 072	103 836	85 474

Other Financial Data
Creditors	25 846	11 002	4 048
Net Current Assets Liabilities	113 226	92 834	81 426
Total Assets Less Current Liabilities	113 226	92 834	81 426

Company staff

Valerie H.

Role: Secretary

Appointed: 24 November 1997

Latest update: 11 December 2023

Frederick H.

Role: Director

Appointed: 29 August 1991

Latest update: 11 December 2023

David E.

Role: Secretary

Appointed: 30 April 1994

Resigned: 30 November 1997

Latest update: 11 December 2023

Malcolm H.

Role: Director

Appointed: 29 August 1991

Resigned: 31 March 1997

Latest update: 11 December 2023

Frederick C.

Role: Director

Appointed: 29 August 1991

Resigned: 30 April 1997

Latest update: 11 December 2023

Kenneth E.

Role: Director

Appointed: 29 August 1991

Resigned: 31 December 1996

Latest update: 11 December 2023

People with significant control

Frederick H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	14 June 2019
Confirmation statement last made up date	31 May 2018

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Company filings

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Micro company financial statements for the year ending on Sun, 31st Dec 2017 (AA)
filed on: 21st, August 2018

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Micro company financial statements for the year ending on Sun, 31st Dec 2017 (AA)
filed on: 21st, August 2018

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(5 pages)

Micro company financial statements for the year ending on Sat, 31st Dec 2016 (AA)
filed on: 13th, September 2017

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(5 pages)

Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 6th, October 2016

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(4 pages)

Annual return drawn up to Tue, 31st May 2016 with full list of members (AR01)
filed on: 6th, June 2016

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(5 pages)

Capital declared on Mon, 6th Jun 2016: 120000.00 GBP (SH01)

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Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 8th, October 2015

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(4 pages)

Annual return drawn up to Sun, 31st May 2015 with full list of members (AR01)
filed on: 12th, June 2015

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(6 pages)

Capital declared on Fri, 12th Jun 2015: 216000.00 GBP (SH01)

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Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 2nd, October 2014

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(7 pages)

Annual return drawn up to Sat, 31st May 2014 with full list of members (AR01)
filed on: 29th, July 2014

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(17 pages)

Capital declared on Tue, 29th Jul 2014: 216000.00 GBP (SH01)

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Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 24th, September 2013

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(7 pages)

Annual return drawn up to Fri, 31st May 2013 with full list of members (AR01)
filed on: 13th, August 2013

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(17 pages)

Capital declared on Tue, 13th Aug 2013: 216,000 GBP (SH01)

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Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 (AA)
filed on: 2nd, October 2012

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(7 pages)

Annual return drawn up to Thu, 31st May 2012 with full list of members (AR01)
filed on: 15th, June 2012

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(17 pages)

Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 (AA)
filed on: 22nd, August 2011

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(7 pages)

Annual return drawn up to Tue, 31st May 2011 with full list of members (AR01)
filed on: 13th, June 2011

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(17 pages)

Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 (AA)
filed on: 21st, September 2010

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(7 pages)

Annual return drawn up to Mon, 31st May 2010 with full list of members (AR01)
filed on: 15th, June 2010

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(17 pages)

Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 (AA)
filed on: 1st, November 2009

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(7 pages)

Annual return up to Tue, 25th Aug 2009 with shareholders record (363a)
filed on: 25th, August 2009

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Small-sized company accounts made up to Mon, 31st Dec 2007 (AA)
filed on: 18th, September 2008

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(7 pages)

Annual return up to Thu, 3rd Jul 2008 with shareholders record (363a)
filed on: 3rd, July 2008

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(4 pages)

Small-sized company accounts made up to Sun, 31st Dec 2006 (AA)
filed on: 2nd, July 2007

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(7 pages)

Annual return up to Wed, 20th Jun 2007 with shareholders record (363s)
filed on: 20th, June 2007

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(6 pages)

Small-sized company accounts made up to Sat, 31st Dec 2005 (AA)
filed on: 23rd, June 2006

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(7 pages)

Annual return up to Wed, 14th Jun 2006 with shareholders record (363s)
filed on: 14th, June 2006

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(6 pages)

Small-sized company accounts made up to Fri, 31st Dec 2004 (AA)
filed on: 19th, October 2005

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(8 pages)

Annual return up to Tue, 19th Jul 2005 with shareholders record (363s)
filed on: 19th, July 2005

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(6 pages)

Small-sized company accounts made up to Wed, 31st Dec 2003 (AA)
filed on: 13th, October 2004

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(9 pages)

Annual return up to Wed, 23rd Jun 2004 with shareholders record (363s)
filed on: 23rd, June 2004

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(6 pages)

Small-sized company accounts made up to Tue, 31st Dec 2002 (AA)
filed on: 11th, July 2003

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(8 pages)

Annual return up to Wed, 11th Jun 2003 with shareholders record (363s)
filed on: 11th, June 2003

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(6 pages)

Annual return up to Fri, 26th Jul 2002 with shareholders record (363s)
filed on: 26th, July 2002

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(6 pages)

Small-sized company accounts made up to Mon, 31st Dec 2001 (AA)
filed on: 25th, June 2002

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(8 pages)

Small-sized company accounts made up to Sun, 31st Dec 2000 (AA)
filed on: 19th, October 2001

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(8 pages)

Annual return up to Thu, 7th Jun 2001 with shareholders record (363s)
filed on: 7th, June 2001

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(6 pages)

Small-sized company accounts made up to Fri, 31st Dec 1999 (AA)
filed on: 19th, October 2000

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Annual return up to Mon, 4th Sep 2000 with shareholders record (363s)
filed on: 4th, September 2000

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(6 pages)

Full accounts for the period ending Thu, 31st Dec 1998 (AA)
filed on: 30th, September 1999

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(15 pages)

Annual return up to Fri, 10th Sep 1999 with shareholders record (363s)
filed on: 10th, September 1999

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(6 pages)

Small-sized company accounts made up to Wed, 31st Dec 1997 (AA)
filed on: 14th, September 1998

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Annual return up to Wed, 2nd Sep 1998 with shareholders record (363s)
filed on: 2nd, September 1998

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(4 pages)

Wed, 2nd Sep 1998 Annual return (Secretary resigned) (363(288))

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Annual return up to Fri, 24th Oct 1997 with shareholders record (363s)
filed on: 24th, October 1997

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(6 pages)

Full accounts for the period ending Tue, 31st Dec 1996 (AA)
filed on: 5th, September 1997

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(19 pages)

Annual return up to Mon, 27th Jan 1997 with shareholders record (363s)
filed on: 27th, January 1997

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(4 pages)

Full accounts for the period ending Sun, 31st Dec 1995 (AA)
filed on: 1st, November 1996

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(18 pages)

Full accounts for the period ending Sat, 31st Dec 1994 (AA)
filed on: 13th, October 1995

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(18 pages)

Annual return up to Wed, 27th Sep 1995 with shareholders record (363s)
filed on: 27th, September 1995

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(4 pages)

Annual return up to Mon, 5th Dec 1994 with shareholders record (363s)
filed on: 5th, December 1994

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Full accounts for the period ending Fri, 31st Dec 1993 (AA)
filed on: 10th, October 1994

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Annual return up to Tue, 2nd Nov 1993 with shareholders record (363s)
filed on: 2nd, November 1993

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Tue, 2nd Nov 1993 Annual return (Director's particulars changed) (363(288))

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Full accounts for the period ending Thu, 31st Dec 1992 (AA)
filed on: 29th, April 1993

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(15 pages)

Annual return up to Tue, 10th Nov 1992 with list of all shareholders (363b)
filed on: 10th, November 1992

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Registered office changed on 10/11/92 (363(287))
filed on: 10th, November 1992

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Full accounts for the period ending Tue, 31st Dec 1991 (AA)
filed on: 16th, July 1992

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Full accounts for the period ending Mon, 31st Dec 1990 (AA)
filed on: 10th, December 1991

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(14 pages)

Annual return up to Mon, 25th Nov 1991 with list of all shareholders (363b)
filed on: 25th, November 1991

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Accounting reference date notified as 31/12 (224)
filed on: 11th, December 1989

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