Harry Heywood (Builders) Limited

Company Name	Harry Heywood (Builders) Limited
Directors	David Buck and David Allan Buck
Company Status	Active
Company Number	00562838
Category	Private Limited Company
Incorporation Date	16 March 1956(67 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	David Buck
Nationality	British
Status	Current
Appointed	17 August 1994(38 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Valley Drive Handforth Wilmslow Cheshire SK9 3DW

Director Name	David Buck
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(38 years, 7 months after company formation)
Appointment Duration	28 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	16 Valley Drive Handforth Wilmslow Cheshire SK9 3DW

Director Name	Mr David Allan Buck
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(58 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Alwyn Patricia Buck
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(35 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	16 Valley Drive Handforth Wilmslow Cheshire SK9 3DW

Director Name	Alice Heywood
Date of Birth	February 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(35 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	42 Eastleigh Road Heald Green Cheadle Cheshire SK8 3EJ

Secretary Name	Alice Heywood
Nationality	British
Status	Resigned
Appointed	14 January 1992(35 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	42 Eastleigh Road Heald Green Cheadle Cheshire SK8 3EJ

Director Name	Michael Edward Buck
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(49 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	15 Nursery Road Failsworth Manchester Lancashire M35 0RP

Contact

Telephone	0161 6080000
Telephone region	Manchester

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500 at £1	Mr David Buck 100.00% Ordinary

Financials

Year	2014
Net Worth	£233,136
Cash	£100,257
Current Liabilities	£50,605

Accounts

Latest Accounts	31 March 2023 (6 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2023 (8 months, 3 weeks ago)
Next Return Due	28 January 2024 (3 months, 3 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 500 (5 pages)
29 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 500 (5 pages)
16 October 2015	Memorandum and Articles of Association (38 pages)
16 October 2015	Memorandum and Articles of Association (38 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 500 (5 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 500 (5 pages)
11 July 2014	Appointment of Mr David Allan Buck as a director (2 pages)
11 July 2014	Appointment of Mr David Allan Buck as a director (2 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 500 (4 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 500 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2011	Director's details changed for David Buck on 1 October 2009 (2 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Director's details changed for David Buck on 1 October 2009 (2 pages)
19 January 2011	Director's details changed for David Buck on 1 October 2009 (2 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 14/01/09; full list of members (3 pages)
9 February 2009	Return made up to 14/01/09; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Return made up to 14/01/08; no change of members 363(288) ‐ Director resigned (7 pages)
25 January 2008	Return made up to 14/01/08; no change of members 363(288) ‐ Director resigned (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
26 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2006	Return made up to 14/01/06; full list of members (7 pages)
1 February 2006	Return made up to 14/01/06; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 14/01/05; full list of members (7 pages)
5 April 2005	Return made up to 14/01/05; full list of members (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2003	Return made up to 14/01/03; full list of members (7 pages)
9 January 2003	Return made up to 14/01/03; full list of members (7 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers, 15 hilton st, manchester 1 (1 page)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton st manchester 1 (1 page)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 January 2001	Return made up to 14/01/01; full list of members (6 pages)
19 January 2001	Return made up to 14/01/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Return made up to 14/01/00; full list of members (6 pages)
28 January 2000	Return made up to 14/01/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 1999	Return made up to 14/01/99; full list of members (8 pages)
21 January 1999	Return made up to 14/01/99; full list of members (8 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
2 February 1997	Amended accounts made up to 31 March 1996 (3 pages)
2 February 1997	Amended accounts made up to 31 March 1996 (3 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
22 January 1997	Return made up to 14/01/97; no change of members (4 pages)
22 January 1997	Return made up to 14/01/97; no change of members (4 pages)
15 February 1996	Return made up to 14/01/96; full list of members; amend (6 pages)
15 February 1996	Return made up to 14/01/96; full list of members; amend (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
19 January 1996	Return made up to 14/01/96; no change of members (4 pages)
19 January 1996	Return made up to 14/01/96; no change of members (4 pages)
19 October 1994	New director appointed (2 pages)
19 October 1994	New director appointed (2 pages)
25 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 March 1956	Incorporation (16 pages)
16 March 1956	Incorporation (16 pages)

Harry Heywood (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check