Heddleworth (amusements) Limited in Tilemans Lane SHIPSTON-ON-STOUR

Heddleworth (amusements) Limited SHIPSTON-ON-STOUR

Founded in 1980, Heddleworth (amusements), classified under reg no. 01515768 is an active company. Currently registered at Unit 12 Shipston Business Village CV36 4FF, Shipston-on-stour the company has been in the business for fourty four years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. John L., appointed on 1 February 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heddleworth (amusements) Limited Address / Contact

Office Address	Unit 12 Shipston Business Village
Office Address2	Tilemans Lane
Town	Shipston-on-stour
Post code	CV36 4FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01515768
Date of Incorporation	Wed, 3rd Sep 1980
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st January
Company age	44 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

John L.

Position: Director

Appointed: 01 February 2015

Gillian D.

Position: Secretary

Resigned: 13 November 2004

Paul L.

Position: Director

Appointed: 22 November 2017

Resigned: 30 April 2018

Paul L.

Position: Director

Appointed: 01 February 2015

Resigned: 31 December 2015

Kathryn W.

Position: Secretary

Appointed: 18 August 2006

Resigned: 01 February 2015

Kathryn W.

Position: Director

Appointed: 18 August 2006

Resigned: 01 February 2015

Mark W.

Position: Director

Appointed: 18 June 2006

Resigned: 01 February 2015

Hannah D.

Position: Secretary

Appointed: 13 November 2004

Resigned: 18 August 2006

David D.

Position: Director

Appointed: 12 November 1991

Resigned: 18 August 2006

Gillian D.

Position: Director

Appointed: 12 November 1991

Resigned: 18 August 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is John L. This PSC has significiant influence or control over this company,.

John L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	32 631	65 074	107 029

Balance Sheet
Current Assets	15 697	57 708	109 649	140 088	240 193	267 148	352 551	568 715	466 955
Net Assets Liabilities			98 638	119 659	168 306	266 484	189 412	217 043	240 577
Cash Bank In Hand	5 518	44 487	33 412
Debtors	10 179	13 221	26 237
Net Assets Liabilities Including Pension Asset Liability	32 631	65 074	107 029
Tangible Fixed Assets	55 306	49 747

Reserves/Capital
Called Up Share Capital	10 100	10 100	10 100
Profit Loss Account Reserve	22 531	54 974	96 929
Shareholder Funds	32 631	65 074	107 029

Other
Average Number Employees During Period					4	4	3	3	4
Creditors			57 806	54 676	76 519	78 013	172 101	416 868	363 503
Fixed Assets	55 306	49 747	46 795	34 247	304 632	327 349	308 962	315 196	337 125
Net Current Assets Liabilities	-22 675	15 327	60 234	85 380	163 674	189 135	180 450	151 847	103 452
Total Assets Less Current Liabilities	32 631	65 074	107 029	119 627	468 306	516 484	489 412	467 043	440 577
Creditors Due Within One Year	38 372	42 381	49 415
Current Asset Investments			50 000
Number Shares Allotted		10 100
Par Value Share		1
Share Capital Allotted Called Up Paid	10 100	10 100
Tangible Fixed Assets Additions		12 915
Tangible Fixed Assets Cost Or Valuation	360 677	371 397
Tangible Fixed Assets Depreciation	305 371	321 650
Tangible Fixed Assets Depreciation Charged In Period		18 474
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 195
Tangible Fixed Assets Disposals		2 195

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 31st, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, August 2015	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2015/01/31 from 2014/10/31 filed on: 9th, June 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, April 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 10th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 15th, June 2006	accounts	Free Download (11 pages)
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AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 19th, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 19th, August 2004	accounts	Free Download (11 pages)
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AA	Small company accounts made up to 2000/10/31 filed on: 23rd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 23rd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 24th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 24th, August 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 3rd, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 3rd, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 12th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 12th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 22nd, May 1997	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 1995/10/31 filed on: 17th, June 1996	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 1993/10/31 filed on: 7th, August 1994	accounts
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AA	Full accounts for the period ending 1992/10/31 filed on: 20th, January 1994	accounts	Free Download
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AA	Full accounts for the period ending 1990/10/31 filed on: 27th, November 1991	accounts
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Heddleworth (amusements) Limited SHIPSTON-ON-STOUR

Heddleworth (amusements) Limited Address / Contact

Company Information / Profile

Company staff

John L.

Gillian D.

Paul L.

Paul L.

Kathryn W.

Kathryn W.

Mark W.

Hannah D.

David D.

Gillian D.

People with significant control

Annual reports financial information

Company filings

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