| Company Name | Heapworth Limited |
|---|---|
| Director | Leon Reich |
| Company Status | Active |
| Company Number | 03042462 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1995(29 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leon Reich |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 58 Upper Park Road Manchester M7 4JA |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Solomon Reich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 12 February 2016) |
| Role | Textile Finisher |
| Correspondence Address | 17 Park Lane Salford M7 4JE |
Location
| Registered Address | 58 Upper Park Road Salford M7 4JA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
Shareholders
| 1k at £1 | Leon Reich 99.90% Ordinary |
|---|---|
| 1 at £1 | Solomon Reich 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,936 |
| Cash | £35,937 |
| Current Liabilities | £3,768 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 16 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 15 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 5 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 5 March 2019 (1 page) |
| 25 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 16 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Termination of appointment of Solomon Reich as a secretary on 12 February 2016 (1 page) |
| 7 April 2016 | Termination of appointment of Solomon Reich as a secretary on 12 February 2016 (1 page) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 April 2010 | Director's details changed for Leon Reich on 12 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Leon Reich on 12 April 2010 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 July 2009 | Return made up to 28/03/09; no change of members (4 pages) |
| 1 July 2009 | Return made up to 28/03/09; no change of members (4 pages) |
| 19 June 2009 | Director's change of particulars leon reich logged form (1 page) |
| 19 June 2009 | Director's change of particulars leon reich logged form (1 page) |
| 30 April 2009 | Director's change of particulars / leon reich / 01/04/2007 (1 page) |
| 30 April 2009 | Director's change of particulars / leon reich / 01/04/2007 (1 page) |
| 19 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 April 2008 | Return made up to 28/03/08; no change of members (6 pages) |
| 15 April 2008 | Return made up to 28/03/08; no change of members (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 May 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 10 June 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: c/o lopian gross barnett harvester house 37 peter street manchester greater manchester M2 5QD (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: c/o lopian gross barnett harvester house 37 peter street manchester greater manchester M2 5QD (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 30 May 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 10 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 August 2000 | Ad 05/04/99--------- £ si 1000@1 (2 pages) |
| 2 August 2000 | Ad 05/04/99--------- £ si 1000@1 (2 pages) |
| 21 June 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 22 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 22 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 18 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 9 December 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 9 December 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 29 April 1998 | Return made up to 05/04/98; no change of members
|
| 29 April 1998 | Return made up to 05/04/98; no change of members
|
| 27 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 27 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 23 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 30 April 1996 (2 pages) |
| 14 January 1997 | Full accounts made up to 30 April 1996 (2 pages) |
| 4 September 1996 | Return made up to 05/04/96; full list of members
|
| 4 September 1996 | Return made up to 05/04/96; full list of members
|
| 4 September 1996 | Registered office changed on 04/09/96 from: c/o lopian gross barnett 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 4 September 1996 | Registered office changed on 04/09/96 from: c/o lopian gross barnett 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Director resigned (2 pages) |
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | Director resigned (2 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 22 May 1995 | Nc inc already adjusted 06/04/95 (1 page) |
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Nc inc already adjusted 06/04/95 (1 page) |
| 22 May 1995 | Resolutions
|
| 5 April 1995 | Incorporation (16 pages) |
| 5 April 1995 | Incorporation (16 pages) |