Heritage & Heirloom Ltd in High Street, Fovant SALISBURY - SP3 5JL

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Heritage & Heirloom Ltd SALISBURY

Founded in 1999, Heritage & Heirloom, classified under reg no. 03848326 is an active company. Currently registered at Cleeve Cottage SP3 5JL, Salisbury the company has been in the business for 25 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Simon M., appointed on 24 September 1999. In addition, a secretary was appointed - Simon M., appointed on 24 September 1999. As of 23 May 2024, there was 1 ex director - Winifred E.. There were no ex secretaries.

Heritage & Heirloom Ltd Address / Contact

Office Address	Cleeve Cottage
Office Address2	High Street, Fovant
Town	Salisbury
Post code	SP3 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03848326
Date of Incorporation	Fri, 24th Sep 1999
Industry	Non-trading company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Simon M.

Position: Director

Appointed: 24 September 1999

Simon M.

Position: Secretary

Appointed: 24 September 1999

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1999

Resigned: 24 September 1999

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 September 1999

Resigned: 24 September 1999

Winifred E.

Position: Director

Appointed: 24 September 1999

Resigned: 04 September 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Simon M. This PSC has significiant influence or control over the company,.

Simon M.

Notified on	4 September 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 17th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 9th, October 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 19th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 4th, September 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 1st, October 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 2nd, September 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 8th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 28th, September 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 15th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 5th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 21st, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 9th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 16th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 16th, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/09/30 with complete member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/30 with complete member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 8th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 8th, July 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 10th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 10th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/09/19 with complete member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/19 with complete member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/09/19	annual return

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