Active
Company Information for HERITAGE ROOFING, SCAFFOLDING & DEMOLITION LIMITED
Rectory Place Old Parsonage Lane, Hoton, Loughborough, LEICESTERSHIRE, LE12 5SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HERITAGE ROOFING, SCAFFOLDING & DEMOLITION LIMITED | ||
Legal Registered Office | ||
Rectory Place Old Parsonage Lane Hoton Loughborough LEICESTERSHIRE LE12 5SG Other companies in LE12 | ||
Previous Names | ||
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Company Number | 06328663 | |
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Company ID Number | 06328663 | |
Date formed | 2007-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-07-12 | |
Return next due | 2025-07-26 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB947808673 |
Last Datalog update: | 2024-07-15 09:35:18 |
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Officer | Role | Date Appointed |
---|---|---|
MANDY HELEN CAIRNS |
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PAUL CAIRNS |
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GRAEME ANDREW HAYTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MAURICE BOWLER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAIRNS HERITAGE HOMES LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
BRIDGE SCAFFOLDING LIMITED | Company Secretary | 1996-07-15 | CURRENT | 1996-07-15 | Dissolved 2016-06-18 | |
CAIRNS HERITAGE HOMES NO 8 LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
CAIRNS HERITAGE HOMES NO 7 LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
PAUL CAIRNS RACING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
CAIRNS HERITAGE HOMES NO 6 LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
CAIRNS HERITAGE HOMES NO 5 LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CAIRNS HERITAGE HOMES NO 3 LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2017-09-19 | |
CAIRNS HERITAGE HOMES NO 4 LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
CAIRNS HERITAGE HOLDINGS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
CAIRNS HERITAGE HOMES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
CAIRNS DEVELOPMENTS (NOTTINGHAM) LIMITED | Director | 2001-07-31 | CURRENT | 2001-07-31 | Live but Receiver Manager on at least one charge | |
BRIDGE SCAFFOLDING LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-15 | Dissolved 2016-06-18 | |
LADDERBRIDGE ROOFING LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Dissolved 2015-03-30 | |
CAIRNS DEVELOPMENTS LIMITED | Director | 1994-06-01 | CURRENT | 1994-06-01 | Dissolved 2015-04-26 | |
CAIRNS HERITAGE HOMES NO 3 LIMITED | Director | 2017-05-03 | CURRENT | 2013-04-25 | Dissolved 2017-09-19 | |
CAIRNS HERITAGE HOMES NO 4 LIMITED | Director | 2017-05-03 | CURRENT | 2013-04-25 | Active | |
CAIRNS HERITAGE HOMES NO 2 LIMITED | Director | 2017-05-03 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
CAIRNS HERITAGE HOMES LIMITED | Director | 2017-05-03 | CURRENT | 2009-03-19 | Active | |
CAIRNS HERITAGE HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2013-04-22 | Active | |
CAIRNS HERITAGE HOMES NO 5 LIMITED | Director | 2017-05-03 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CAIRNS HERITAGE HOMES NO 6 LIMITED | Director | 2017-05-03 | CURRENT | 2016-09-09 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
Termination of appointment of Mandy Helen Cairns on 2022-10-05 | ||
TM02 | Termination of appointment of Mandy Helen Cairns on 2022-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW HAYTER / 16/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAIRNS / 16/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MANDY HELEN CAIRNS on 2018-03-16 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANDREW HAYTER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Holyland & Co 7 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ England | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/12 FROM 7 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY HELEN CAIRNS / 30/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 56 ST JAMES ROAD LEICESTER LEICESTERSHIRE LE2 1HQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
CERTNM | COMPANY NAME CHANGED LADDERBRIDGE ROOFING (LOUGHBOROUGH) LIMITED CERTIFICATE ISSUED ON 31/03/09 | |
288a | SECRETARY APPOINTED MRS MANDY HELEN CAIRNS | |
225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BOWLER | |
88(2) | AD 26/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIRNS / 30/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 56 ST JAMES ROAD LEICESTER LEICESTERSHIRE LE2 1HQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 0 |
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Creditors Due After One Year | 2011-06-30 | £ 25,000 |
Creditors Due Within One Year | 2012-07-01 | £ 71,350 |
Creditors Due Within One Year | 2012-06-30 | £ 143,227 |
Creditors Due Within One Year | 2011-06-30 | £ 130,295 |
Provisions For Liabilities Charges | 2012-07-01 | £ 5,548 |
Provisions For Liabilities Charges | 2012-06-30 | £ 5,548 |
Provisions For Liabilities Charges | 2011-06-30 | £ 5,548 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE ROOFING, SCAFFOLDING & DEMOLITION LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2011-06-30 | £ 2,354 |
Current Assets | 2012-07-01 | £ 9,418 |
Current Assets | 2012-06-30 | £ 124,840 |
Current Assets | 2011-06-30 | £ 90,068 |
Debtors | 2012-07-01 | £ 9,418 |
Debtors | 2012-06-30 | £ 124,840 |
Debtors | 2011-06-30 | £ 87,714 |
Fixed Assets | 2012-07-01 | £ 49,766 |
Shareholder Funds | 2012-07-01 | £ 17,714 |
Shareholder Funds | 2012-06-30 | £ 51,399 |
Shareholder Funds | 2011-06-30 | £ 21,627 |
Tangible Fixed Assets | 2012-07-01 | £ 49,766 |
Tangible Fixed Assets | 2012-06-30 | £ 75,334 |
Tangible Fixed Assets | 2011-06-30 | £ 92,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as HERITAGE ROOFING, SCAFFOLDING & DEMOLITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |