Heathray Services Limited in Westfield WOKING

Heathray Services Limited WOKING

Founded in 2007, Heathray Services, classified under reg no. 06310172 is an active company. Currently registered at Po Box 761 36 Apers Avenue GU22 9BB, Woking the company has been in the business for seventeen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Marie B., appointed on 11 July 2007. In addition, a secretary was appointed - Kenneth C., appointed on 15 October 2010. Currenlty, the company lists one former director, whose name is Stephen B. and who left the the company on 3 September 2010. In addition, there is one former secretary - Stephen B. who worked with the the company until 3 September 2010.

Heathray Services Limited Address / Contact

Office Address	Po Box 761 36 Apers Avenue
Office Address2	Westfield
Town	Woking
Post code	GU22 9BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06310172
Date of Incorporation	Wed, 11th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Kenneth C.

Position: Secretary

Appointed: 15 October 2010

Marie B.

Position: Director

Appointed: 11 July 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2007

Resigned: 11 July 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 11 July 2007

Resigned: 11 July 2007

Stephen B.

Position: Director

Appointed: 11 July 2007

Resigned: 03 September 2010

Stephen B.

Position: Secretary

Appointed: 11 July 2007

Resigned: 03 September 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Marie B. The abovementioned PSC and has 75,01-100% shares.

Marie B.

Notified on	11 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	185 414	192 645	187 769	180 484	190 905
Net Assets Liabilities	185 468	191 804	188 174	180 689	190 933

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		405	225	250	360
Average Number Employees During Period	1	1	1	1	1
Creditors	523	1 831		48	20
Fixed Assets	577	463	630	503	408
Net Current Assets Liabilities	184 891	190 814	187 769	180 436	190 885
Total Assets Less Current Liabilities	185 468	191 804	188 399	180 939	191 293

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 12th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 12th, March 2024	accounts	Free Download (3 pages)
AD01	New registered office address PO Box 761 36 Apers Avenue Woking GU22 9NB. Change occurred on Monday 19th February 2024. Company's previous address: PO Box 761 36 Apers Avenue Westfield Woking Surrey GU22 9BB. filed on: 19th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 11th July 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 17th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 11th July 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 7th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 11th July 2021 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 19th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 11th July 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 11th July 2019 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 20th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 11th July 2018 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 17th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 11th July 2017 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 9th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 11th July 2016 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th July 2015	capital
CH01	On Wednesday 1st April 2015 director's details were changed filed on: 14th, July 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 30th, July 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 27th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 11th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Thursday 11th July 2013	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th July 2012 filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th July 2011 filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 9th, March 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 15th October 2010 filed on: 15th, October 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 15th October 2010 filed on: 15th, October 2010	officers	Free Download (1 page)
AP03	Appointment (date: Friday 15th October 2010) of a secretary filed on: 15th, October 2010	officers	Free Download (1 page)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th July 2010 filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 6th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 9th, May 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 06/03/2008 from 9 perseverance works kingsland road london E2 8DD filed on: 6th, March 2008	address	Free Download (1 page)
288b	On Thursday 6th March 2008 Appointment terminated director filed on: 6th, March 2008	officers	Free Download (1 page)
288b	On Thursday 6th March 2008 Appointment terminated secretary filed on: 6th, March 2008	officers	Free Download (1 page)
288a	On Thursday 6th March 2008 Director appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
288a	On Thursday 6th March 2008 Director and secretary appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, July 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 11th, July 2007	incorporation	Free Download (11 pages)

Heathray Services Limited WOKING

Heathray Services Limited Address / Contact

Company Information / Profile

Company staff

Kenneth C.

Marie B.

Same-Day Company Services Limited

Wildman & Battell Limited

Stephen B.

Stephen B.

People with significant control

Annual reports financial information

Company filings

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