Company NameHeritage Manufacturing Limited
DirectorsKenneth Gregory Bruce and Cecelia N Bruce
Company StatusActive
Company Number01985252
CategoryPrivate Limited Company
Incorporation Date3 February 1986 (31 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameKenneth Gregory Bruce
Date of BirthDecember 1945 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed23 January 1991(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address587 Pawtucket Avenue
Pawtucket
Rhode Island 02860
Foreign
Director NameCecelia N Bruce
Date of BirthJuly 1950 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed23 January 1991(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleImport/Export Manufacturer
Country of ResidenceUnited States
Correspondence Address587 Pawtucket Avenue
Pawtucket
Rhode Island 02860
Secretary NameCecilia N Bruce
NationalityAmerican
StatusCurrent
Appointed23 January 1991(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address587 Pawtucket Avenue
Pawtucket
Rhode Island 02860

Location

Registered Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Scarborough Faire Inc.
99.00%
Ordinary
1 at £1Kenneth Gregory Bruce
1.00%
Ordinary

Financials

Year2014
Net Worth£29,919
Cash£44,284
Current Liabilities£162,985

Accounts

Latest Accounts31 January 2016 (1 year, 9 months ago)
Next Accounts Due24 January 2018 (2 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End29 January

Returns

Latest Return29 January 2017 (9 months, 3 weeks ago)
Next Return Due12 February 2018 (2 months, 3 weeks from now)

Filing History

5 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(5 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(5 pages)
12 January 2015Director's details changed for Cecilia N Bruce on 1 January 2015 (2 pages)
12 January 2015Director's details changed for Cecilia N Bruce on 1 January 2015 (2 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
24 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 April 2011Annual return made up to 29 January 2011 (5 pages)
13 April 2011Director's details changed (2 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Kenneth Gregory Bruce on 1 November 2009 (2 pages)
3 March 2010Director's details changed for Cecilia N Bruce on 1 November 2009 (2 pages)
3 March 2010Director's details changed for Kenneth Gregory Bruce on 1 November 2009 (2 pages)
3 March 2010Director's details changed for Cecilia N Bruce on 1 November 2009 (2 pages)
11 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
25 February 2009Return made up to 29/01/09; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
15 February 2008Return made up to 29/01/08; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 May 2007Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam sutton SM3 8BD (2 pages)
6 March 2007Return made up to 29/01/07; full list of members (2 pages)
7 September 2006Registered office changed on 07/09/06 from: 10 ralliwood road ashtead surrey KT21 1DE (1 page)
6 June 2006Total exemption full accounts made up to 31 January 2006 (5 pages)
13 March 2006Return made up to 29/01/06; full list of members (7 pages)
28 November 2005Total exemption full accounts made up to 31 January 2005 (5 pages)
30 March 2005Return made up to 29/01/05; full list of members (7 pages)
29 November 2004Total exemption full accounts made up to 31 January 2004 (5 pages)
23 March 2004Return made up to 29/01/04; full list of members (7 pages)
5 December 2003Total exemption full accounts made up to 31 January 2003 (5 pages)
12 March 2003Return made up to 29/01/03; full list of members (7 pages)
26 November 2002Total exemption full accounts made up to 31 January 2002 (5 pages)
5 March 2002Return made up to 29/01/02; full list of members (6 pages)
1 October 2001Total exemption full accounts made up to 31 January 2001 (5 pages)
16 February 2001Return made up to 29/01/01; full list of members (6 pages)
17 November 2000Full accounts made up to 31 January 2000 (5 pages)
25 February 2000Full accounts made up to 31 January 1999 (5 pages)
25 February 2000Return made up to 29/01/00; full list of members (6 pages)
19 October 1999Registered office changed on 19/10/99 from: 15 st.john's ave. Epsom surrey KT17 3BE (1 page)
15 March 1999Return made up to 29/01/99; no change of members (4 pages)
20 November 1998Full accounts made up to 31 January 1998 (5 pages)
5 March 1998Return made up to 29/01/98; no change of members (4 pages)
24 November 1997Full accounts made up to 31 January 1997 (6 pages)
1 April 1997Return made up to 29/01/97; full list of members (6 pages)
2 December 1996Full accounts made up to 31 January 1996 (6 pages)
20 March 1996Return made up to 29/01/96; no change of members (4 pages)
29 November 1995Full accounts made up to 31 January 1995 (9 pages)