Heapfield Limited in New Bailey Street SALFORD

Heapfield Limited SALFORD

Heapfield started in year 1995 as Private Limited Company with registration number 03054277. The Heapfield company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Salford at 1st Floor Cloister House Riverside. Postal code: M3 5FS.

At the moment there are 2 directors in the the company, namely Leslie R. and Vera R.. In addition one secretary - Leslie R. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Heapfield Limited Address / Contact

Office Address	1st Floor Cloister House Riverside
Office Address2	New Bailey Street
Town	Salford
Post code	M3 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03054277
Date of Incorporation	Tue, 9th May 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Leslie R.

Position: Director

Appointed: 03 July 1995

Leslie R.

Position: Secretary

Appointed: 03 July 1995

Vera R.

Position: Director

Appointed: 03 July 1995

Bernard O.

Position: Nominee Secretary

Appointed: 09 May 1995

Resigned: 03 July 1995

Rachel O.

Position: Nominee Director

Appointed: 09 May 1995

Resigned: 03 July 1995

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Solomon R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leslie R. This PSC has significiant influence or control over the company,. Then there is Deborah R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Solomon R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Leslie R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Deborah R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Saul R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	648 086	638 738	622 095	709 155

Balance Sheet
Current Assets	55 681	14 236	3 648	265 703	251 560	241 010	245 818	165 842	155 889	136 611
Net Assets Liabilities				709 155	710 237	704 626	713 378	723 986	731 812
Cash Bank In Hand	41 357	8 129
Debtors	14 324	7 852
Tangible Fixed Assets	447 039	447 039

Reserves/Capital
Called Up Share Capital	1 002	1 002
Profit Loss Account Reserve	219 445	210 097
Shareholder Funds	648 086	638 738	622 095	709 155

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				37 614	78 463	73 935	69 246	63 305	45 593	38 167
Fixed Assets	603 039	632 991	642 884	479 543	536 030	536 030	535 637	620 241	620 138	633 775
Net Current Assets Liabilities	45 047	5 747	-20 789	229 612	174 207	168 596	177 741	103 745	111 674
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 110	1 521	1 169	1 208	1 378	727
Total Assets Less Current Liabilities	648 086	638 738	622 095	709 155	710 237	704 626	713 378	723 986	731 812
Creditors Due Within One Year	10 634	10 234	26 838	37 614
Investments Fixed Assets	156 000	185 952
Number Shares Allotted		332
Par Value Share		1
Prepayments Accrued Income Current Asset		1 745	2 401	1 523
Share Capital Allotted Called Up Paid	332	332
Share Premium Account	427 639	427 639
Tangible Fixed Assets Cost Or Valuation	447 039	447 039

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 28th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 28th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 28th, July 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 30th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 31st, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 24th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 5th, June 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Micro company accounts made up to 2015-10-31 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 11th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 24th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 27th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 10th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 19th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 21st, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 21st, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 11th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 11th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-05-30 filed on: 30th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-30 filed on: 30th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 30th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 30th, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-05-14 filed on: 14th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/05/01	annual return
363s	Annual return made up to 2001-05-14 filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 18th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 18th, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-06-29 filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-29 filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 22nd, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 22nd, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-05-17 filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-17 filed on: 17th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/10/98 filed on: 9th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/10/98 filed on: 9th, December 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-05-21 filed on: 21st, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-21 filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 27th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 27th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-06-05 filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-05 filed on: 5th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 14th, January 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 14th, January 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-09-04 filed on: 4th, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/96	annual return
363s	Annual return made up to 1996-09-04 filed on: 4th, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/96	annual return
224	Accounting reference date notified as 30/04 filed on: 2nd, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 2nd, February 1996	accounts	Free Download (1 page)

Heapfield Limited SALFORD

Heapfield Limited Address / Contact

Company Information / Profile

Company staff

Leslie R.

Leslie R.

Vera R.

Bernard O.

Rachel O.

People with significant control

Annual reports financial information

Company filings

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