| Company Name | Heron Building Services Limited |
|---|---|
| Director | Henry Robert Chown |
| Company Status | Active |
| Company Number | 01461819 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1979(44 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Henry Robert Chown |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Grasmere Road Purley Surrey CR8 1DW |
| Secretary Name | H-E Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 September 2009(29 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Correspondence Address | 39 Tamworth Road Croydon Surrey CR0 1XU |
| Director Name | David Sidney Johns |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 219 Lyle Court Lilleshall Road Morden Surrey SM4 6DT |
| Secretary Name | David Sidney Johns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 219 Lyle Court Lilleshall Road Morden Surrey SM4 6DT |
| Secretary Name | Patrick Ian Charles |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 December 2005(26 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Grimwade Avenue Croydon Surrey CR0 5DG |
Contact
| Telephone | 020 86719848 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 54 Grasmere Road Purley Surrey CR2 1DW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Henry Robert Chown 95.00% Ordinary |
|---|---|
| 5 at £1 | Pamela Chown 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,959 |
| Cash | £920 |
| Current Liabilities | £35,294 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 23 April 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 April 2010 | Secretary's details changed for H-E Secretaries Limited on 14 February 2010 (1 page) |
| 26 April 2010 | Secretary's details changed for H-E Secretaries Limited on 14 February 2010 (1 page) |
| 26 April 2010 | Director's details changed for Henry Robert Chown on 14 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Henry Robert Chown on 14 February 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 September 2009 | Appointment terminated secretary patrick charles (1 page) |
| 24 September 2009 | Secretary appointed h-e secretaries LIMITED (2 pages) |
| 24 September 2009 | Appointment terminated secretary patrick charles (1 page) |
| 24 September 2009 | Secretary appointed h-e secretaries LIMITED (2 pages) |
| 2 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 May 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 February 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Secretary resigned;director resigned (1 page) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Secretary resigned;director resigned (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 May 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 February 2004 | Return made up to 14/02/04; full list of members
|
| 18 February 2004 | Return made up to 14/02/04; full list of members
|
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 July 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 May 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 1 May 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 March 2000 | Return made up to 14/02/00; full list of members (5 pages) |
| 28 March 2000 | Return made up to 14/02/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 April 1999 | Return made up to 14/02/99; full list of members (5 pages) |
| 16 April 1999 | Return made up to 14/02/99; full list of members (5 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 February 1998 | Return made up to 14/02/98; full list of members (5 pages) |
| 12 February 1998 | Return made up to 14/02/98; full list of members (5 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 April 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 March 1996 | Return made up to 14/02/96; full list of members (5 pages) |
| 18 March 1996 | Return made up to 14/02/96; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |