Company NameHeron Building Services Limited
DirectorHenry Robert Chown
Company StatusActive
Company Number01461819
CategoryPrivate Limited Company
Incorporation Date19 November 1979(41 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Henry Robert Chown
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1993(13 years, 3 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Grasmere Road
Purley
Surrey
CR8 1DW
Secretary NameH-E Secretaries Limited (Corporation)
StatusCurrent
Appointed11 September 2009(29 years, 10 months after company formation)
Appointment Duration12 years
Correspondence Address39 Tamworth Road
Croydon
Surrey
CR0 1XU
Director NameDavid Sidney Johns
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(13 years, 3 months after company formation)
Appointment Duration12 years, 10 months (resigned 13 December 2005)
RoleCompany Director
Correspondence AddressFlat 219 Lyle Court
Lilleshall Road
Morden
Surrey
SM4 6DT
Secretary NameDavid Sidney Johns
NationalityBritish
StatusResigned
Appointed14 February 1993(13 years, 3 months after company formation)
Appointment Duration12 years, 10 months (resigned 13 December 2005)
RoleCompany Director
Correspondence AddressFlat 219 Lyle Court
Lilleshall Road
Morden
Surrey
SM4 6DT
Secretary NamePatrick Ian Charles
NationalityIrish
StatusResigned
Appointed13 December 2005(26 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 11 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Grimwade Avenue
Croydon
Surrey
CR0 5DG

Contact

Telephone020 86719848
Telephone regionLondon

Location

Registered Address54 Grasmere Road
Purley
Surrey
CR2 1DW
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Shareholders

95 at £1Henry Robert Chown
95.00%
Ordinary
5 at £1Pamela Chown
5.00%
Ordinary

Financials

Year2014
Net Worth-£29,959
Cash£920
Current Liabilities£35,294

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return14 February 2021 (7 months ago)
Next Return Due28 February 2022 (5 months, 1 week from now)

Filing History

29 March 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
19 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 March 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
23 April 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
11 January 2018Micro company accounts made up to 31 March 2017 (6 pages)
6 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
10 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
8 April 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
18 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 April 2010Secretary's details changed for H-E Secretaries Limited on 14 February 2010 (1 page)
26 April 2010Director's details changed for Henry Robert Chown on 14 February 2010 (2 pages)
26 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for H-E Secretaries Limited on 14 February 2010 (1 page)
26 April 2010Director's details changed for Henry Robert Chown on 14 February 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2009Secretary appointed h-e secretaries LIMITED (2 pages)
24 September 2009Appointment terminated secretary patrick charles (1 page)
24 September 2009Secretary appointed h-e secretaries LIMITED (2 pages)
24 September 2009Appointment terminated secretary patrick charles (1 page)
2 April 2009Return made up to 14/02/09; full list of members (3 pages)
2 April 2009Return made up to 14/02/09; full list of members (3 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 May 2008Return made up to 14/02/08; full list of members (3 pages)
13 May 2008Return made up to 14/02/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 February 2007Return made up to 14/02/07; full list of members (7 pages)
28 February 2007New secretary appointed (2 pages)
28 February 2007Secretary resigned;director resigned (1 page)
28 February 2007Return made up to 14/02/07; full list of members (7 pages)
28 February 2007New secretary appointed (2 pages)
28 February 2007Secretary resigned;director resigned (1 page)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 March 2006Return made up to 14/02/06; full list of members (7 pages)
16 March 2006Return made up to 14/02/06; full list of members (7 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 May 2005Return made up to 14/02/05; full list of members (7 pages)
11 May 2005Return made up to 14/02/05; full list of members (7 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 April 2003Return made up to 14/02/03; full list of members (7 pages)
18 April 2003Return made up to 14/02/03; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 July 2002Return made up to 14/02/02; full list of members (6 pages)
29 July 2002Return made up to 14/02/02; full list of members (6 pages)
20 March 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 March 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 May 2001Return made up to 14/02/01; full list of members (5 pages)
1 May 2001Return made up to 14/02/01; full list of members (5 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
28 March 2000Return made up to 14/02/00; full list of members (5 pages)
28 March 2000Return made up to 14/02/00; full list of members (5 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
16 April 1999Return made up to 14/02/99; full list of members (5 pages)
16 April 1999Return made up to 14/02/99; full list of members (5 pages)
10 April 1999Accounts for a small company made up to 31 March 1998 (4 pages)
10 April 1999Accounts for a small company made up to 31 March 1998 (4 pages)
28 April 1998Accounts for a small company made up to 31 March 1997 (5 pages)
28 April 1998Accounts for a small company made up to 31 March 1997 (5 pages)
12 February 1998Return made up to 14/02/98; full list of members (5 pages)
12 February 1998Return made up to 14/02/98; full list of members (5 pages)
2 May 1997Accounts for a small company made up to 31 March 1996 (5 pages)
2 May 1997Accounts for a small company made up to 31 March 1996 (5 pages)
9 April 1997Return made up to 14/02/97; full list of members (6 pages)
9 April 1997Return made up to 14/02/97; full list of members (6 pages)
3 May 1996Accounts for a small company made up to 31 March 1995 (5 pages)
3 May 1996Accounts for a small company made up to 31 March 1995 (5 pages)
18 March 1996Return made up to 14/02/96; full list of members (5 pages)
18 March 1996Return made up to 14/02/96; full list of members (5 pages)