| Company Name | Heachpark Limited |
|---|---|
| Director | Andrew Horsley |
| Company Status | Active |
| Company Number | 02448551 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1989(34 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Andrew Horsley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1991(1 year, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Redwood Sale Cheshire M33 5RD |
| Secretary Name | Amanda Jane Horsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1991(1 year, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Redwood Sale Cheshire M33 5RD |
Location
| Registered Address | 3 Redwood Sale Cheshire M33 5RD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Amanda Jane Horsley 50.00% Ordinary B |
|---|---|
| 1 at £1 | Andrew Horsley 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £9,534 |
| Current Liabilities | £12,662 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 7 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 25 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 17 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 25 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 26 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 9 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 March 2015 | Registered office address changed from 3 Redwood Sale Cheshire M33 5RD to 3 Redwood Sale Cheshire M33 5RD on 8 March 2015 (1 page) |
| 8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Registered office address changed from 3 Redwood Sale Cheshire M33 5RD to 3 Redwood Sale Cheshire M33 5RD on 8 March 2015 (1 page) |
| 8 March 2015 | Registered office address changed from 3 Redwood Sale Cheshire M33 5RD to 3 Redwood Sale Cheshire M33 5RD on 8 March 2015 (1 page) |
| 8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Register inspection address has been changed to 3 Redwood Sale Cheshire M33 5RD (1 page) |
| 8 March 2015 | Register inspection address has been changed to 3 Redwood Sale Cheshire M33 5RD (1 page) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 10 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 10 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 10 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 May 2010 | Director's details changed for Andrew Horsley on 5 March 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Andrew Horsley on 5 March 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Andrew Horsley on 5 March 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 21 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 9 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 3 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 28 February 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 26 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 22 April 2000 | Accounts made up to 31 January 2000 (11 pages) |
| 22 April 2000 | Accounts made up to 31 January 2000 (11 pages) |
| 21 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 23 April 1999 | Accounts made up to 31 January 1999 (11 pages) |
| 23 April 1999 | Accounts made up to 31 January 1999 (11 pages) |
| 19 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 19 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 24 June 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 10 May 1998 | Accounts made up to 31 January 1998 (11 pages) |
| 10 May 1998 | Accounts made up to 31 January 1998 (11 pages) |
| 19 May 1997 | Accounts made up to 31 January 1997 (11 pages) |
| 19 May 1997 | Accounts made up to 31 January 1997 (11 pages) |
| 12 March 1997 | Return made up to 05/03/97; full list of members
|
| 12 March 1997 | Return made up to 05/03/97; full list of members
|
| 22 April 1996 | Accounts made up to 31 January 1996 (12 pages) |
| 22 April 1996 | Accounts made up to 31 January 1996 (12 pages) |
| 1 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 26 May 1995 | Accounts made up to 31 January 1995 (12 pages) |
| 26 May 1995 | Accounts made up to 31 January 1995 (12 pages) |
| 14 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |