Reuben Heaton Limited

General information

Name:

Reuben Heaton Ltd

Office Address:

Reuben Heaton Ltd Station Road Market Bosworth CV13 0PE Nuneaton

Number: 03527561

Incorporation date: 1998-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 marks the establishment of Reuben Heaton Limited, a company located at Reuben Heaton Ltd Station Road, Market Bosworth in Nuneaton. This means it's been 23 years Reuben Heaton has been in the United Kingdom, as it was created on Mon, 16th Mar 1998. Its Companies House Registration Number is 03527561 and the area code is CV13 0PE. This enterprise's registered with SIC code 28290: Manufacture of other general-purpose machinery n.e.c.. Reuben Heaton Ltd released its account information for the period that ended on 2020-03-31. The latest confirmation statement was released on 2020-03-16.

Within this particular limited company, many of director's assignments up till now have been done by Andrew R. and Peter R.. As for these two people, Peter R. has been with the limited company for the longest period of time, having become a part of the Management Board on Mon, 16th Mar 1998. In addition, the director's duties are regularly backed by a secretary - Ruth F., who was appointed by the limited company 6 years ago.

Financial data based on annual reports

Company staff

Ruth F.

Role: Secretary

Appointed: 24 September 2015

Latest update: 9 April 2021

Andrew R.

Role: Director

Appointed: 20 October 1999

Latest update: 9 April 2021

Peter R.

Role: Director

Appointed: 16 March 1998

Latest update: 9 April 2021

People with significant control

Andrew R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew R.
Notified on 1 March 2017
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 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 16 March 2020
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
23
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