Heroics And Ros Limited

Company Name	Heroics And Ros Limited
Director	Andrew Geoffrey Kirk
Company Status	Active
Company Number	01028474
Category	Private Limited Company
Incorporation Date	25 October 1971(52 years, 6 months ago)
Previous Name	Navwar Productions Limited

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Andrew Geoffrey Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2009(38 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Ryefield Court Joel Street Northwood Hills Middlesex HA6 1LL

Director Name	Mrs Sheila Margaret Anderson
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	48 East View Barnet Hertfordshire EN5 5TN

Director Name	Mr William Ernest McKenzie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 1 month after company formation)
Appointment Duration	4 days (resigned 25 November 1991)
Role	Chartered Accountant
Correspondence Address	13 Thrush Lane Cuffley Potters Bar Hertfordshire EN6 4JU

Secretary Name	Mr William Ernest McKenzie
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 1 month after company formation)
Appointment Duration	4 days (resigned 25 November 1991)
Role	Company Director
Correspondence Address	13 Thrush Lane Cuffley Potters Bar Hertfordshire EN6 4JU

Director Name	Mrs Phyllis Kathleen McKenzie
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(20 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 August 1998)
Role	Company Director
Correspondence Address	11 Littlefield Close Tufnell Park London N19 5UD

Secretary Name	Mrs Phyllis Kathleen McKenzie
Nationality	British
Status	Resigned
Appointed	25 November 1991(20 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 August 1998)
Role	Company Director
Correspondence Address	11 Littlefield Close Tufnell Park London N19 5UD

Secretary Name	Mr Anthony William Anderson
Nationality	British
Status	Resigned
Appointed	04 November 1997(26 years after company formation)
Appointment Duration	8 years, 4 months (resigned 16 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	48 East View Barnet Hertfordshire EN5 5TN

Director Name	Mr Anthony William Anderson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2009)
Role	Shop Manager
Country of Residence	England
Correspondence Address	48 East View Barnet Hertfordshire EN5 5TN

Secretary Name	John Edwin Richardson
Nationality	British
Status	Resigned
Appointed	16 March 2006(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2009)
Role	Company Director
Correspondence Address	61 Moberly Road Salisbury Wiltshire SP1 3BX

Director Name	Naismith Design Limited (Corporation)
Date of Birth	August 1981 (Born 42 years ago)
Status	Resigned
Appointed	29 August 1998(26 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2005)
Correspondence Address	11 Electric Parade Seven Kings Road Ilford Essex IG3 8BY

Director Name	McKenzie & Mansbridge Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	14 March 2004(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 March 2006)
Correspondence Address	8 Harbury Dell Luton Bedfordshire LU3 3XH

Secretary Name	McKenzie & Mansbridge Limited (Corporation)
Status	Resigned
Appointed	14 March 2004(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 March 2006)
Correspondence Address	8 Harbury Dell Luton Bedfordshire LU3 3XH

Location

Registered Address	81 Ryefield Court Joel Street Northwood Hills Middlesex HA6 1LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Shareholders

12 at £1	Andrew Geoffrey Kirk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,752
Cash	£2,154
Current Liabilities	£90,701

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
2 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
24 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
10 November 2017	Director's details changed for Mr Andrew Geoffrey Kirk on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Andrew Geoffrey Kirk on 10 November 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Change of details for Mr Andrew Geoffrey Kirk as a person with significant control on 1 July 2016 (2 pages)
31 July 2017	Change of details for Mr Andrew Geoffrey Kirk as a person with significant control on 1 July 2016 (2 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12 (3 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (3 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 12 (3 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 12 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
3 August 2011	Registered office address changed from 3 Castle Way Feltham Middlesex TW13 7NW United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 3 Castle Way Feltham Middlesex TW13 7NW United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 3 Castle Way Feltham Middlesex TW13 7NW United Kingdom on 3 August 2011 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
23 February 2010	Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 23 February 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (13 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (13 pages)
16 January 2010	Company name changed navwar productions LIMITED\certificate issued on 16/01/10 CONNOT ‐ (3 pages)
16 January 2010	Company name changed navwar productions LIMITED\certificate issued on 16/01/10 CONNOT ‐ (3 pages)
4 January 2010	Termination of appointment of John Richardson as a secretary (1 page)
4 January 2010	Termination of appointment of John Richardson as a secretary (1 page)
24 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
24 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
11 December 2009	Termination of appointment of Anthony Anderson as a director (1 page)
11 December 2009	Appointment of Mr Andrew Geoffrey Kirk as a director (2 pages)
11 December 2009	Appointment of Mr Andrew Geoffrey Kirk as a director (2 pages)
11 December 2009	Termination of appointment of Anthony Anderson as a director (1 page)
25 November 2009	Director's details changed for Anthony William Anderson on 21 November 2009 (2 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Anthony William Anderson on 21 November 2009 (2 pages)
26 March 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
26 March 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
2 December 2008	Return made up to 21/11/08; full list of members (3 pages)
2 December 2008	Return made up to 21/11/08; full list of members (3 pages)
8 February 2008	Return made up to 21/11/07; full list of members (2 pages)
8 February 2008	Return made up to 21/11/07; full list of members (2 pages)
28 January 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
28 January 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
25 January 2008	Registered office changed on 25/01/08 from: 11 electric parade seven kings road ilford essex IG3 8BY (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 11 electric parade seven kings road ilford essex IG3 8BY (1 page)
20 June 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
20 June 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
7 December 2006	Return made up to 21/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2006	Return made up to 21/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
15 March 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
25 January 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
25 January 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
12 November 2004	Return made up to 21/11/04; full list of members (7 pages)
12 November 2004	Return made up to 21/11/04; full list of members (7 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New secretary appointed;new director appointed (2 pages)
2 December 2003	Return made up to 21/11/03; full list of members (7 pages)
2 December 2003	Return made up to 21/11/03; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
4 December 2002	Return made up to 21/11/02; full list of members (7 pages)
4 December 2002	Return made up to 21/11/02; full list of members (7 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
4 December 2001	Return made up to 21/11/01; full list of members (6 pages)
4 December 2001	Return made up to 21/11/01; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
29 November 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2000	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (9 pages)
4 September 2000	Full accounts made up to 31 October 1999 (9 pages)
27 January 2000	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1999	Full accounts made up to 31 October 1998 (7 pages)
10 September 1999	Full accounts made up to 31 October 1998 (7 pages)
6 January 1999	Return made up to 21/11/98; no change of members (4 pages)
6 January 1999	Return made up to 21/11/98; no change of members (4 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned;director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned;director resigned (1 page)
26 August 1998	Full accounts made up to 31 October 1997 (7 pages)
26 August 1998	Full accounts made up to 31 October 1997 (7 pages)
17 December 1997	Return made up to 21/11/97; full list of members (6 pages)
17 December 1997	Return made up to 21/11/97; full list of members (6 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
1 September 1997	Full accounts made up to 31 October 1996 (7 pages)
1 September 1997	Full accounts made up to 31 October 1996 (7 pages)
12 December 1996	Return made up to 21/11/96; no change of members (4 pages)
12 December 1996	Return made up to 21/11/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 October 1995 (7 pages)
9 July 1996	Full accounts made up to 31 October 1995 (7 pages)
29 November 1995	Return made up to 21/11/95; no change of members (4 pages)
29 November 1995	Return made up to 21/11/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 October 1994 (7 pages)
26 July 1995	Full accounts made up to 31 October 1994 (7 pages)

Heroics And Ros Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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