Founded in 2015, Heritage Building Service (surrey), classified under reg no. 09728986 is an active company. Currently registered at 4 Little Grove RH4 2PY, Dorking the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Tuesday 31st August 2021.
The company has 2 directors, namely Lewis W., Graham W.. Of them, Graham W. has been with the company the longest, being appointed on 12 August 2015 and Lewis W. has been with the company for the least time - from 26 September 2018. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Little Grove |
| Office Address2 | Stubs Hill |
| Town | Dorking |
| Post code | RH4 2PY |
| Country of origin | United Kingdom |
| Registration Number | 09728986 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Wed, 31st May 2023 (340 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 26 September 2018
Position: Director
Appointed: 12 August 2015
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Graham W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 284 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 470 | 31 877 | 96 444 | 56 738 | 66 332 | 49 001 | 30 331 |
| Net Assets Liabilities | 284 | 20 850 | 52 232 | 21 678 | 3 539 | -34 830 | |
| Cash Bank In Hand | 6 020 | ||||||
| Debtors | 1 450 | ||||||
| Tangible Fixed Assets | 4 616 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 184 | ||||||
| Shareholder Funds | 284 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||
| Creditors | 11 802 | 15 048 | 47 545 | 43 200 | 50 000 | 50 000 | 47 327 |
| Fixed Assets | 4 616 | 4 021 | 3 333 | 7 815 | 5 552 | 7 407 | 5 423 |
| Net Current Assets Liabilities | 4 332 | 16 829 | 48 899 | 13 863 | 47 987 | 7 763 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 325 | ||||||
| Total Assets Less Current Liabilities | 284 | 20 850 | 52 232 | 21 678 | 53 539 | 15 170 | |
| Creditors Due Within One Year | 11 802 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 5 539 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 5 539 | ||||||
| Tangible Fixed Assets Depreciation | 923 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 923 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 4th, December 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy