Heyford Contracting Limited in Coleshill BIRMINGHAM

Heyford Contracting Limited BIRMINGHAM

Heyford Contracting started in year 1993 as Private Limited Company with registration number 02810058. The Heyford Contracting company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Birmingham at Chantry House High Street. Postal code: B46 3BP. Since 6th December 2004 Heyford Contracting Limited is no longer carrying the name Connaught Construction.

At the moment there are 4 directors in the the firm, namely Michael T., John G. and Roger S. and others. In addition one secretary - John G. - is with the company. At the moment 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.

Heyford Contracting Limited Address / Contact

Office Address	Chantry House High Street
Office Address2	Coleshill
Town	Birmingham
Post code	B46 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02810058
Date of Incorporation	Fri, 16th Apr 1993
Industry	Development of building projects
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Michael T.

Position: Director

Appointed: 27 February 2018

John G.

Position: Director

Appointed: 21 October 2015

Roger S.

Position: Director

Appointed: 18 November 2004

Anthony H.

Position: Director

Appointed: 18 November 2004

John G.

Position: Secretary

Appointed: 18 November 2004

Stephen B.

Position: Director

Appointed: 17 October 2014

Resigned: 19 December 2015

Michael T.

Position: Secretary

Appointed: 24 December 2001

Resigned: 17 November 2004

Dawn T.

Position: Secretary

Appointed: 02 September 1999

Resigned: 02 January 2002

David J.

Position: Secretary

Appointed: 15 November 1997

Resigned: 13 August 1999

Sarah P.

Position: Secretary

Appointed: 09 December 1996

Resigned: 15 November 1997

Christopher M.

Position: Director

Appointed: 22 August 1995

Resigned: 02 January 2002

Victoria D.

Position: Secretary

Appointed: 17 August 1995

Resigned: 09 December 1996

Suzanna S.

Position: Secretary

Appointed: 15 July 1993

Resigned: 17 August 1995

Stephen B.

Position: Director

Appointed: 15 July 1993

Resigned: 18 November 2004

Jonathan P.

Position: Director

Appointed: 15 July 1993

Resigned: 22 August 1995

Mikjon Limited

Position: Nominee Director

Appointed: 16 April 1993

Resigned: 15 July 1993

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 16 April 1993

Resigned: 15 July 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Heyford Homes Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Heyford Homes Ltd

First Floor, 3800 Parkside Parkside, Birmingham Business Park, Birmingham, B37 7YG, England

Legal authority	Limited Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04973610
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Connaught Construction	December 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 1st, December 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th July 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return up to 30th June 2012 filed on: 23rd, July 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 22nd, July 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 21st, July 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, September 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 10th July 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th July 2008	annual return
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/07/07	annual return
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th May 2007	annual return
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th May 2007	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 21st, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 21st, December 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 25th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 25th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 11th June 2004	annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 1st, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 1st, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 25th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 25th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 24th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 24th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th April 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 30th April 2002	annual return
363s	Annual return drawn up to 30th April 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th April 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th April 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 10th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 10th, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 26th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 26th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 25th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 25th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st September 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st September 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th May 1997 with complete member list filed on: 19th, May 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th May 1997 with complete member list filed on: 19th, May 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 20th, September 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 20th, September 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 20th, September 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 20th, September 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th April 1996 with complete member list filed on: 4th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th April 1996 with complete member list filed on: 4th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 30th April 1994 filed on: 16th, February 1995	accounts
363s	Annual return drawn up to 7th July 1994 with complete member list filed on: 7th, July 1994	annual return	Free Download
363s	Annual return drawn up to 7th July 1994 with complete member list filed on: 7th, July 1994	annual return

Heyford Contracting Limited BIRMINGHAM

Heyford Contracting Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

John G.

Roger S.

Anthony H.

John G.

Stephen B.

Michael T.

Dawn T.

David J.

Sarah P.

Christopher M.

Victoria D.

Suzanna S.

Stephen B.

Jonathan P.

Mikjon Limited

E P S Secretaries Limited

People with significant control

Company previous names

Company filings

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