| Company Name | Heathcliffe Computers Limited |
|---|---|
| Director | Lesley Halsall |
| Company Status | Active |
| Company Number | 01894283 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1985(39 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Lesley Halsall |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 39 Alma Road Birkdale Southport Merseyside PR8 4AN |
| Secretary Name | Miss Jaqueline Halsall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Hatfield Road Ainsdale Southport Merseyside PR8 2PE |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lesley Halsall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,696 |
| Cash | £3,554 |
| Current Liabilities | £79,050 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 30 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 28 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 9 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 23 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 10 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 21 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 26 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 6 November 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 26 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 30 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 September 2010 | Director's details changed for Lesley Halsall on 31 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Lesley Halsall on 31 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 January 2008 | Return made up to 14/09/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 14/09/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 December 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 November 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 5 November 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 12 November 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 18 October 1999 | Return made up to 14/09/99; no change of members (6 pages) |
| 18 October 1999 | Return made up to 14/09/99; no change of members (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 October 1998 | Return made up to 14/09/98; full list of members
|
| 5 October 1998 | Return made up to 14/09/98; full list of members
|
| 19 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 19 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 30 November 1995 | Return made up to 14/09/95; no change of members
|
| 30 November 1995 | Return made up to 14/09/95; no change of members
|
| 18 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |