| Company Name | Heritage Designs Limited |
|---|---|
| Director | Neil Leslie Webb |
| Company Status | Active |
| Company Number | 01824799 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1984(39 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Neil Leslie Webb |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fryent Close Blackrod Bolton Lancashire BL6 5BU |
| Secretary Name | Gloria Ann Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(7 years, 3 months after company formation) |
| Appointment Duration | 26 years (resigned 18 September 2017) |
| Role | Company Director |
| Correspondence Address | 22 Fryent Close Blackrod Bolton Lancashire BL6 5BU |
| Director Name | Gloria Ann Webb |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2015(30 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 September 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fryent Close Blackrod Bolton Lancashire BL6 5BU |
Contact
| Website | heritagedesigns.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01239 614462 |
| Telephone region | Cardigan |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Neil Leslie Webb 60.00% Ordinary |
|---|---|
| 40 at £1 | Gloria Ann Webb 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,579 |
| Cash | £100,126 |
| Current Liabilities | £43,476 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 July 2023 (2 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 28 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 March 2022 (1 page) |
| 2 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2 March 2022 (1 page) |
| 8 December 2021 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with updates (5 pages) |
| 15 December 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 11 July 2018 | Change of details for Mr Neil Leslie Webb as a person with significant control on 11 July 2018 (2 pages) |
| 11 July 2018 | Change of details for Gloria Ann Webb as a person with significant control on 11 July 2018 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 September 2017 | Termination of appointment of Gloria Ann Webb as a secretary on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Gloria Ann Webb as a director on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Gloria Ann Webb as a director on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Gloria Ann Webb as a secretary on 18 September 2017 (1 page) |
| 30 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 15 April 2015 | Appointment of Gloria Ann Webb as a director on 6 April 2015 (2 pages) |
| 15 April 2015 | Appointment of Gloria Ann Webb as a director on 6 April 2015 (2 pages) |
| 15 April 2015 | Appointment of Gloria Ann Webb as a director on 6 April 2015 (2 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 21 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 8 May 2009 | Director's change of particulars / neil webb / 08/05/2009 (1 page) |
| 8 May 2009 | Director's change of particulars / neil webb / 08/05/2009 (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from first floor charlotte house manchester M1 4EX (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from first floor charlotte house manchester M1 4EX (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 19 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 18 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 6 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 19 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 July 1995 (6 pages) |
| 3 November 1995 | Full accounts made up to 31 July 1995 (6 pages) |
| 18 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |