Heritage Automotive Limited in Churchfields SALISBURY

Heritage Automotive Limited SALISBURY

Heritage Automotive started in year 1996 as Private Limited Company with registration number 03142712. The Heritage Automotive company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Salisbury at 16 Lower Road. Postal code: SP2 7QD. Since May 17, 1996 Heritage Automotive Limited is no longer carrying the name Silbury 141.

At present there are 3 directors in the the company, namely Richard N., John W. and Nicholas H.. In addition one secretary - Brian L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heritage Automotive Limited Address / Contact

Office Address	16 Lower Road
Office Address2	Churchfields
Town	Salisbury
Post code	SP2 7QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142712
Date of Incorporation	Tue, 2nd Jan 1996
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Brian L.

Position: Secretary

Appointed: 18 August 2016

Richard N.

Position: Director

Appointed: 01 March 2016

John W.

Position: Director

Appointed: 01 March 2016

Nicholas H.

Position: Director

Appointed: 01 March 2016

Christopher W.

Position: Director

Appointed: 01 October 2015

Resigned: 01 March 2016

Raymond M.

Position: Director

Appointed: 01 October 2015

Resigned: 01 March 2016

John C.

Position: Secretary

Appointed: 07 July 2015

Resigned: 01 March 2016

Andrew C.

Position: Director

Appointed: 01 January 2014

Resigned: 01 October 2015

Henry A.

Position: Director

Appointed: 01 January 2014

Resigned: 01 March 2016

Michael D.

Position: Director

Appointed: 01 January 2014

Resigned: 30 April 2015

Curtis B.

Position: Director

Appointed: 01 May 2008

Resigned: 01 March 2016

Kevin M.

Position: Secretary

Appointed: 01 May 2008

Resigned: 07 July 2015

Kevin M.

Position: Director

Appointed: 01 May 2008

Resigned: 07 July 2015

Ian M.

Position: Director

Appointed: 01 September 1998

Resigned: 18 January 2012

Ian B.

Position: Director

Appointed: 17 June 1996

Resigned: 11 December 2002

Lesley C.

Position: Secretary

Appointed: 15 May 1996

Resigned: 30 November 2007

John C.

Position: Director

Appointed: 01 May 1996

Resigned: 01 March 2016

Maureen L.

Position: Nominee Secretary

Appointed: 02 January 1996

Resigned: 10 May 1996

Stephen K.

Position: Nominee Director

Appointed: 02 January 1996

Resigned: 10 May 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Heritage Automotive Holdings Limited from Salisbury, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Heritage Automotive Holdings Limited

16 Lower Road, Salisbury, SP2 7QD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09852821
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Silbury 141	May 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, April 2019	accounts	Free Download
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, June 2017	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 13, 2015: 50000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 14th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 13th, August 2009	accounts	Free Download (29 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (27 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, August 2007	accounts	Free Download (25 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (19 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, July 2004	accounts	Free Download (24 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, July 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, July 2003	accounts	Free Download (22 pages)
363s	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (18 pages)
363s	Annual return made up to January 31, 2002 filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2002 filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 10th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 10th, July 2001	accounts	Free Download (18 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, July 2000	accounts	Free Download (18 pages)
363s	Annual return made up to January 14, 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 14, 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, September 1999	accounts	Free Download (18 pages)
363s	Annual return made up to January 6, 1999 filed on: 6th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 6, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to January 6, 1999 filed on: 6th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 18th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 18th, June 1998	accounts	Free Download (18 pages)
363s	Annual return made up to January 19, 1998 filed on: 19th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 19, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 19, 1998 filed on: 19th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, June 1997	accounts	Free Download (17 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 21, 1997 (Registered office changed on 21/01/97)	annual return
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 21, 1997 (Registered office changed on 21/01/97)	annual return
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 21st, May 1996	accounts	Free Download
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 21st, May 1996	accounts

Heritage Automotive Limited SALISBURY

Heritage Automotive Limited Address / Contact

Company Information / Profile

Company staff

Brian L.

Richard N.

John W.

Nicholas H.

Christopher W.

Raymond M.

John C.

Andrew C.

Henry A.

Michael D.

Curtis B.

Kevin M.

Kevin M.

Ian M.

Ian B.

Lesley C.

John C.

Maureen L.

Stephen K.

People with significant control

Company previous names

Company filings

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