Heronridge Limited in NEWPORT

Heronridge Limited NEWPORT

Heronridge started in year 2008 as Private Limited Company with registration number 06483970. The Heronridge company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Newport at 16 Gold Tops. Postal code: NP20 4PH.

The company has one director. David S., appointed on 1 April 2008. There are currently no secretaries appointed. 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.

Heronridge Limited Address / Contact

Office Address	16 Gold Tops
Town	Newport
Post code	NP20 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06483970
Date of Incorporation	Fri, 25th Jan 2008
Industry	Accounting and auditing activities
End of financial Year	22nd March
Company age	16 years old
Account next due date	Fri, 22nd Dec 2023 (119 days after)
Account last made up date	Tue, 22nd Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

David S.

Position: Director

Appointed: 01 April 2008

Anthony W.

Position: Director

Appointed: 06 April 2008

Resigned: 01 March 2012

Simon E.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 April 2008

Linda S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 20 January 2011

Janine G.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2008

Irene H.

Position: Secretary

Appointed: 25 January 2008

Resigned: 01 April 2008

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 25 January 2008

Resigned: 01 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is David S. The abovementioned PSC and has 75,01-100% shares.

David S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-29	2017-03-29	2018-03-29	2019-03-27	2020-03-29	2021-03-24	2022-03-22

Balance Sheet
Current Assets	71 911	60 877	62 485	71 508	69 686	159 695	167 374
Net Assets Liabilities	7 892	96	7 202	845	556	3 660	8 387

Other
Average Number Employees During Period			5	5	5	6	6
Creditors	95 861	92 339	84 463	116 315	104 702	162 073	180 664
Fixed Assets	39 803	39 448	33 380	56 360	43 916	61 981	49 155
Net Current Assets Liabilities	23 950	31 462	30 955	44 807	35 016	2 378	13 290
Provisions For Liabilities Balance Sheet Subtotal	7 961	7 890	6 590	10 708	8 344	11 776	9 339
Total Assets Less Current Liabilities	15 853	7 986	860	11 553	8 900	59 603	35 865

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 22, 2023 to March 21, 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 22, 2023 to March 21, 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 22, 2022 filed on: 23rd, June 2023	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 23, 2022 to March 22, 2022 filed on: 23rd, March 2023	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, January 2023	incorporation	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2023	resolution	Free Download (4 pages)
AA01	Previous accounting period shortened from March 24, 2022 to March 23, 2022 filed on: 23rd, December 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 24, 2021 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 25, 2021 to March 24, 2021 filed on: 23rd, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 26, 2021 to March 25, 2021 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 29, 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 27, 2020 to March 26, 2020 filed on: 26th, March 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 27, 2019 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 28, 2019 to March 27, 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2019 to March 28, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 29, 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 29, 2017 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2016 filed on: 20th, June 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 23, 2018 (was March 31, 2018). filed on: 3rd, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 24, 2017 to March 23, 2017 filed on: 22nd, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 25, 2017 to March 24, 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 26, 2016 to March 25, 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
SH01	Capital declared on January 15, 2017: 11.00 GBP filed on: 9th, February 2017	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from March 27, 2016 to March 26, 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2015 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 28, 2015 to March 27, 2015 filed on: 25th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 29, 2015 to March 28, 2015 filed on: 28th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2014 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2014 filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2014: 10.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2013 to March 30, 2013 filed on: 27th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, April 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 23, 2012 filed on: 23rd, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 3, 2011 filed on: 3rd, February 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to January 31, 2010 (was March 31, 2010). filed on: 14th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
288a	On September 29, 2009 Director appointed filed on: 29th, September 2009	officers	Free Download (1 page)
288a	On June 3, 2009 Director appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
288a	On June 3, 2009 Secretary appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
288b	On May 29, 2009 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
288b	On May 29, 2009 Appointment terminated secretary filed on: 29th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 10/07/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, July 2008	address	Free Download (1 page)
288a	On July 10, 2008 Secretary appointed filed on: 10th, July 2008	officers	Free Download (1 page)
288a	On July 10, 2008 Director appointed filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On July 10, 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On July 10, 2008 Appointment terminated secretary filed on: 10th, July 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2008	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2008	incorporation	Free Download (14 pages)

Heronridge Limited NEWPORT

Heronridge Limited Address / Contact

Company Information / Profile

Company staff

David S.

Anthony W.

Simon E.

Linda S.

Janine G.

Irene H.

Business Information Research & Reporting Ltd

People with significant control

Annual reports financial information

Company filings

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