| Company Name | Heritage Manufacturing Limited |
|---|---|
| Directors | Kenneth Gregory Bruce and Cecelia N Bruce |
| Company Status | Active |
| Company Number | 01985252 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1986(38 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Kenneth Gregory Bruce |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 January 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 587 Pawtucket Avenue Pawtucket Rhode Island 02860 Foreign |
| Director Name | Cecelia N Bruce |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 January 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Import/Export Manufacturer |
| Country of Residence | United States |
| Correspondence Address | 587 Pawtucket Avenue Pawtucket Rhode Island 02860 |
| Secretary Name | Cecilia N Bruce |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 23 January 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 587 Pawtucket Avenue Pawtucket Rhode Island 02860 |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Scarborough Faire Inc. 99.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Gregory Bruce 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,919 |
| Cash | £44,284 |
| Current Liabilities | £162,985 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 29 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 1 week from now) |
Filing History
| 26 April 2023 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 29 January 2023 with updates (4 pages) |
| 1 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 30 March 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 13 July 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 12 March 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 25 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 13 March 2018 | Previous accounting period extended from 29 January 2018 to 31 January 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 24 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 24 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 27 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 5 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 12 January 2015 | Director's details changed for Cecilia N Bruce on 1 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Cecilia N Bruce on 1 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Cecilia N Bruce on 1 January 2015 (2 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 29 January 2011 (5 pages) |
| 13 April 2011 | Director's details changed (2 pages) |
| 13 April 2011 | Annual return made up to 29 January 2011 (5 pages) |
| 13 April 2011 | Director's details changed (2 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Kenneth Gregory Bruce on 1 November 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Kenneth Gregory Bruce on 1 November 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Cecilia N Bruce on 1 November 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Cecilia N Bruce on 1 November 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Cecilia N Bruce on 1 November 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Kenneth Gregory Bruce on 1 November 2009 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 15 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam sutton SM3 8BD (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam sutton SM3 8BD (2 pages) |
| 6 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 10 ralliwood road ashtead surrey KT21 1DE (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 10 ralliwood road ashtead surrey KT21 1DE (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 13 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
| 30 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 23 March 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 12 March 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 5 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 16 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 17 November 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 17 November 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 25 February 2000 | Full accounts made up to 31 January 1999 (5 pages) |
| 25 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 January 1999 (5 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 15 st.john's ave. Epsom surrey KT17 3BE (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 15 st.john's ave. Epsom surrey KT17 3BE (1 page) |
| 15 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 20 November 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 20 November 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 5 March 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 24 November 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 24 November 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 1 April 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 1 April 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 20 March 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |