| Company Name | Heron Marketing Services Ltd |
|---|---|
| Directors | Catherine Marie Frazer and Paul Frazer |
| Company Status | Active |
| Company Number | 03836020 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mrs Catherine Marie Frazer |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 Wigan Road Standish Wigan Lancashire WN6 0AY |
| Director Name | Mr Paul Frazer |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Miles House 164 Wigan Road Standish Wigan Lancashire WN6 0AY |
| Secretary Name | Mrs Catherine Marie Frazer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 Wigan Road Standish Wigan Lancashire WN6 0AY |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Contact
| Website | heronmarketing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 246306 |
| Telephone region | Wigan |
Location
| Registered Address | 164 Wigan Road Standish Wigan Lancashire WN6 0AY |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Standish with Langtree |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Catherine Marie Frazer 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Frazer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31 |
| Cash | £39 |
| Current Liabilities | £17,208 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 11 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 18 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 18 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 6 July 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2012 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Registered office address changed from Miles House 164 Wigan Road Standish Wigan Lancashire WN6 0AY on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Registered office address changed from Miles House 164 Wigan Road Standish Wigan Lancashire WN6 0AY on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Registered office address changed from Miles House 164 Wigan Road Standish Wigan Lancashire WN6 0AY on 9 January 2012 (1 page) |
| 1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Catherine Marie Frazer on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Paul Frazer on 1 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Paul Frazer on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Catherine Marie Frazer on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Catherine Marie Frazer on 1 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Paul Frazer on 1 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 17 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 December 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 October 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 20 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 18 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1999 | Incorporation (14 pages) |
| 3 September 1999 | Incorporation (14 pages) |