| Company Name | Heaford Services Limited |
|---|---|
| Director | Elizabeth Anne Heaford |
| Company Status | Active |
| Company Number | 01686720 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1982(41 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Elizabeth Anne Heaford |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Century Park Pacific Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ |
| Secretary Name | Mrs Elizabeth Anne Heaford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Century Park Pacific Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ |
| Director Name | Mr John Marland Heaford |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(8 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 15 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Century Park Pacific Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ |
| Director Name | William Michael Heaford |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(15 years, 8 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 31 October 2013) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Century Park Pacific Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ |
Contact
| Website | jmheaford.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9285679 |
| Telephone region | Manchester |
Location
| Registered Address | 9 Century Park Pacific Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | J.m. Heaford LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Charges
| 12 July 1989 | Delivered on: 18 July 1989 Satisfied on: 29 August 1996 Persons entitled: Alliance and Leicester Building Society Classification: Legal charge Secured details: £241,500 due from the company to the chargee and further advances. Particulars: Freehold warehouses units 8 & 9 century park off atlantic street altrincham cheshire with parking spaces. Fully Satisfied |
|---|
Filing History
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 12 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 22 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2016 | Termination of appointment of John Marland Heaford as a director on 15 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 15 December 2016 | Termination of appointment of John Marland Heaford as a director on 15 December 2016 (1 page) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 28 November 2013 | Termination of appointment of William Heaford as a director (1 page) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Termination of appointment of William Heaford as a director (1 page) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for John Marland Heaford on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for William Michael Heaford on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for William Michael Heaford on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Elizabeth Anne Heaford on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Elizabeth Anne Heaford on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for John Marland Heaford on 8 December 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Elizabeth Anne Heaford on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Elizabeth Anne Heaford on 7 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Elizabeth Anne Heaford on 7 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Elizabeth Anne Heaford on 7 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for William Michael Heaford on 8 December 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for John Marland Heaford on 8 December 2009 (2 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 January 2006 | Return made up to 20/11/05; full list of members
|
| 27 January 2006 | Return made up to 20/11/05; full list of members
|
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 January 2004 | Return made up to 20/11/03; full list of members
|
| 27 January 2004 | Return made up to 20/11/03; full list of members
|
| 12 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 June 2003 | Resolutions
|
| 12 June 2003 | Resolutions
|
| 22 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 22 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 8 January 2003 | Return made up to 20/11/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 20/11/02; full list of members (7 pages) |
| 19 April 2002 | Registered office changed on 19/04/02 from: 64-68 blackburn street radcliffe manchester M26 2JS (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: 64-68 blackburn street radcliffe manchester M26 2JS (1 page) |
| 5 February 2002 | Return made up to 20/11/01; full list of members (7 pages) |
| 5 February 2002 | Return made up to 20/11/01; full list of members (7 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 27 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 28 May 1999 | Ad 01/03/99--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 28 May 1999 | Ad 01/03/99--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 December 1996 | Return made up to 20/11/96; no change of members
|
| 18 December 1996 | Return made up to 20/11/96; no change of members
|
| 29 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 December 1995 | Return made up to 20/11/95; full list of members
|
| 12 December 1995 | Return made up to 20/11/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |