Heathcote Engineering Company Ltd in Nebo Llaneilian AMLWCH

Heathcote Engineering Company Ltd AMLWCH

Heathcote Engineering Company started in year 2006 as Private Limited Company with registration number 05892056. The Heathcote Engineering Company company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Amlwch at Dales View. Postal code: LL68 9NE.

Heathcote Engineering Company Ltd Address / Contact

Office Address	Dales View
Office Address2	Nebo Llaneilian
Town	Amlwch
Post code	LL68 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05892056
Date of Incorporation	Mon, 31st Jul 2006
Industry	Manufacture of electronic components
End of financial Year	31st March
Company age	18 years old
Account next due date	Fri, 31st Dec 2021 (874 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated	Fri, 31st Jul 2020

Company staff

Derek H.

Position: Director

Appointed: 01 September 2006

Karen H.

Position: Secretary

Appointed: 01 September 2006

Resigned: 31 October 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Derek H. The abovementioned PSC and has 75,01-100% shares.

Derek H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	5 052	4 107	3 468	3 015	2 482	2 087	1 639

Balance Sheet
Cash Bank In Hand	2 119	570	276
Current Assets	2 119	570	276
Net Assets Liabilities Including Pension Asset Liability	5 052	4 107	3 468	3 015	2 482	2 087	1 639
Tangible Fixed Assets	4 190	3 771	3 394	3 055	2 750	2 475
Net Assets Liabilities							1 639	1 303	1 007	606

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	5 051	4 106	3 467	3 014	2 481	2 086
Shareholder Funds	5 052	4 107	3 468	3 015	2 482	2 087	1 639

Other
Creditors Due After One Year Total Noncurrent Liabilities	1 257	234
Fixed Assets	4 190	3 771	3 394	3 055	2 750	2 475	2 227	2 005	1 805	1 624
Net Current Assets Liabilities	2 119	570	276	-40	-268	-388	-588	702	798	1 018
Tangible Fixed Assets Cost Or Valuation	5 024	5 024	5 024	5 024	5 024	5 024
Tangible Fixed Assets Depreciation	834	1 253	1 630	1 969	2 274	2 549
Tangible Fixed Assets Depreciation Charge For Period		419
Total Assets Less Current Liabilities	6 309	4 341	3 468	3 015	2 482	2 087	1 639	1 303	1 007	606
Creditors							588	702	798	1 018
Creditors Due After One Year		234	202
Creditors Due Within One Year			202	40	268	388	588
Tangible Fixed Assets Depreciation Charged In Period			377	339	305	275

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, October 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, October 2021	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-31 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-31 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-31 filed on: 5th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-31 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-31 filed on: 30th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 27th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-27: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 2nd, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 5th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 28th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 10th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
CH01	On 2010-07-31 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
288b	On 2007-12-05 Secretary resigned filed on: 5th, December 2007	officers	Free Download (1 page)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
288b	On 2007-12-05 Secretary resigned filed on: 5th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 20/10/06 from: dale view nebo llansilian amlwch ybys mon LL68 9NS filed on: 20th, October 2006	address	Free Download (1 page)
287	Registered office changed on 20/10/06 from: dale view nebo llansilian amlwch ybys mon LL68 9NS filed on: 20th, October 2006	address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: 12 salem street amlwch LL68 9BP filed on: 5th, October 2006	address	Free Download (1 page)
288a	On 2006-10-05 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-05 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 5th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/10/06 from: 12 salem street amlwch LL68 9BP filed on: 5th, October 2006	address	Free Download (1 page)
288a	On 2006-10-05 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-05 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 5th, October 2006	accounts	Free Download (1 page)
288b	On 2006-08-01 Director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-01 Secretary resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-01 Director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-01 Secretary resigned filed on: 1st, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 31st, July 2006	incorporation	Free Download (9 pages)

Heathcote Engineering Company Ltd AMLWCH

Heathcote Engineering Company Ltd Address / Contact

Company Information / Profile

Company staff

Derek H.

Karen H.

People with significant control

Annual reports financial information

Company filings

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