| Company Name | Hetrafor Ltd |
|---|---|
| Director | Paul Van Lier |
| Company Status | Active |
| Company Number | 03553661 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Paul Van Lier |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Netherlands |
| Correspondence Address | Klein Oosterwijk 15 7316 Nh Apeldoorn Holland |
| Secretary Name | Paul Van Lier |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Netherlands |
| Correspondence Address | Klein Oosterwijk 15 7316 Nh Apeldoorn Holland |
| Director Name | Jan Heebink |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Mielweg 61 Lunteren 6741 Zw Holland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | heebink.co.uk |
|---|
Location
| Registered Address | Unit 9 Clarence Avenue Westpoint 9 Enterprise Park Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | J Heebink Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 6 days from now) |
Filing History
| 20 June 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 10 August 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 4 July 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 26 July 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 21 June 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 22 July 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 26 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 26 July 2019 | Amended accounts for a small company made up to 31 December 2018 (13 pages) |
| 26 July 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 13 June 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 15 August 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 4 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 3 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 3 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Termination of appointment of Jan Heebink as a director (1 page) |
| 20 May 2014 | Termination of appointment of Jan Heebink as a director (1 page) |
| 24 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 24 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 11 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 8 July 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 10 November 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 5 July 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 July 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 June 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 2 June 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 June 2004 | Return made up to 27/04/04; full list of members
|
| 21 June 2004 | Return made up to 27/04/04; full list of members
|
| 18 September 2003 | Group of companies' accounts made up to 31 December 2002 (12 pages) |
| 18 September 2003 | Group of companies' accounts made up to 31 December 2002 (12 pages) |
| 28 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 23 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 23 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 20 September 2002 | Return made up to 27/04/02; full list of members
|
| 20 September 2002 | Return made up to 27/04/02; full list of members
|
| 3 November 2001 | Group of companies' accounts made up to 31 December 2000 (12 pages) |
| 3 November 2001 | Group of companies' accounts made up to 31 December 2000 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 May 2000 | Return made up to 27/04/00; full list of members
|
| 24 May 2000 | Return made up to 27/04/00; full list of members
|
| 30 June 1999 | Return made up to 27/04/99; full list of members
|
| 30 June 1999 | Return made up to 27/04/99; full list of members
|
| 17 June 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
| 17 June 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 17 June 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
| 17 June 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Incorporation (17 pages) |
| 27 April 1998 | Incorporation (17 pages) |