| Company Name | Heaton Design Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090194 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2009(14 years, 4 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Mark Heaton |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(2 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 15 June 2021) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 60 Dunsdale Drive Ashton-In-Makerfield Wigan Lancashire WN4 8PT |
| Director Name | Mrs Laura Karan Heaton |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(2 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 15 June 2021) |
| Role | C A D Technician |
| Country of Residence | England |
| Correspondence Address | 60 Dunsdale Drive Ashton-In-Makerfield Wigan Lancashire WN4 8PT |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | 60 Dunsdale Drive Ashton-In-Makerfield Wigan Lancashire WN4 8PT |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Ashton |
| Built Up Area | Liverpool |
Shareholders
| 50 at £1 | Laura Karen Heaton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Heaton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £667 |
| Cash | £24,260 |
| Current Liabilities | £28,156 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 7 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 6 April 2020 | Statement of capital following an allotment of shares on 1 November 2019
|
| 20 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 14 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mark Heaton on 6 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Appointment of Mrs Laura Karan Heaton as a director on 1 December 2011 (2 pages) |
| 6 August 2014 | Appointment of Mrs Laura Karan Heaton as a director on 1 December 2011 (2 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mark Heaton on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mark Heaton on 6 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mrs Laura Karan Heaton as a director on 1 December 2011 (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 12 March 2014 | Registered office address changed from 4 Hornbeam Crescent Ashton-in-Makerfield Wigan Lancashire WN4 8QW on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 4 Hornbeam Crescent Ashton-in-Makerfield Wigan Lancashire WN4 8QW on 12 March 2014 (1 page) |
| 6 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders
|
| 6 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders
|
| 25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Registered office address changed from 34 Bleak Hill Road Eccleston St Helens Merseyside WA10 4RR United Kingdom on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 34 Bleak Hill Road Eccleston St Helens Merseyside WA10 4RR United Kingdom on 17 September 2010 (1 page) |
| 16 December 2009 | Appointment of Mark Heaton as a director (3 pages) |
| 16 December 2009 | Appointment of Mark Heaton as a director (3 pages) |
| 30 November 2009 | Termination of appointment of John Carter as a director (1 page) |
| 30 November 2009 | Termination of appointment of John Carter as a director (1 page) |
| 28 November 2009 | Incorporation
|
| 28 November 2009 | Incorporation
|
| 28 November 2009 | Incorporation
|