| Company Name | 4 Heatons Limited |
|---|---|
| Directors | John Vincent Nally and Kirsty Nally |
| Company Status | Active |
| Company Number | 08188700 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Vincent Nally |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Building Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Director Name | Mrs Kirsty Nally |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
Contact
| Telephone | 07 732802576 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Vincent Nally 50.00% Ordinary |
|---|---|
| 50 at £1 | Kirsty Stringer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496 |
| Cash | £3,589 |
| Current Liabilities | £12,698 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
|---|---|
| 16 January 2024 | Amended total exemption full accounts made up to 29 December 2022 (8 pages) |
| 16 January 2024 | Amended total exemption full accounts made up to 29 December 2022 (13 pages) |
| 27 October 2023 | Total exemption full accounts made up to 29 December 2022 (9 pages) |
| 28 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
| 4 April 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
| 12 September 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 30 December 2020 (8 pages) |
| 29 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 9 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 1 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 25 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 7 August 2020 | Change of details for Ms Kirsty Stringer as a person with significant control on 11 October 2016 (2 pages) |
| 7 August 2020 | Notification of Kirsty Stringer as a person with significant control on 30 June 2016 (2 pages) |
| 7 August 2020 | Director's details changed for Ms Kirsty Stringer on 9 September 2016 (2 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 25 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 30 November 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 26 October 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 11 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 29 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 20 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 20 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 20 January 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 19 January 2015 | Appointment of Ms Kirsty Stringer as a director on 1 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Ms Kirsty Stringer as a director on 1 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Ms Kirsty Stringer as a director on 1 January 2015 (2 pages) |
| 12 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 5 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 23 August 2012 | Incorporation
|
| 23 August 2012 | Incorporation
|