Heritage Av Solutions Ltd is a private limited company registered at The Granary North Drive, Wartnaby, Leicestershire LE14 3HY. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 2 directors.
Director James B., appointed on 12 February 2018. Director William Y., appointed on 12 February 2018.
The company is officially categorised as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification code: 46510).
The last confirmation statement was sent on 2023-02-11 and the deadline for the next filing is 2024-02-25. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Granary North Drive |
| Office Address2 | Wartnaby |
| Town | Leicestershire |
| Post code | LE14 3HY |
| Country of origin | United Kingdom |
| Registration Number | 11199211 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
The register of PSCs that own or control the company is made up of 1 name. As we established, there is Jby Holdings Limited from Melton Mowbray, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Jby Holdings Limited
The Paddocks North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10250142 |
| Notified on | 12 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 239 | ||||
| Current Assets | 13 239 | 1 040 | 1 000 | 1 000 | 1 000 |
| Debtors | 1 000 | 1 040 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 2 554 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 1 000 | 40 | 1 000 | ||
| Amounts Owed To Group Undertakings Participating Interests | 40 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 10 685 | ||||
| Creditors | 10 685 | 40 | |||
| Dividends Paid On Shares | 44 000 | 1 380 | |||
| Net Current Assets Liabilities | 2 554 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 2 554 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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