Heap-Comet Limited

Company Name	Heap-Comet Limited
Company Status	Active
Company Number	02058656
Category	Private Limited Company
Incorporation Date	25 September 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Antonio Hernandez Callejas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	02 October 1991(5 years after company formation)
Appointment Duration	32 years, 7 months
Role	Rice Miller
Country of Residence	Spain
Correspondence Address	Plaza De Cuba 9 8a Seville 41011 Foreign

Director Name	Mr Rafael Angel Lopez Relimpio
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	19 November 2003(17 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	43 4c Avenida Republica Argentina 41011 Sevilla Spain

Secretary Name	Mr Peter John Cattaneo
Nationality	British
Status	Current
Appointed	01 May 2007(20 years, 7 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Mr Peter John Cattaneo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(23 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr John Howe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Kensington 26 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Director Name	Lolan M Pullen
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1992)
Role	Accountant
Correspondence Address	22454 Friar Street Woodland Hills California United States

Director Name	Victor Peter Vegas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1992)
Role	Rice Miller
Correspondence Address	10990 Wilsmire Boulrvard Los Angeles California Ca 90024 United States

Secretary Name	Mr John Howe
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years after company formation)
Appointment Duration	11 years (resigned 11 October 2002)
Role	Company Director
Correspondence Address	Kensington 26 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Secretary Name	Richard Bate
Nationality	British
Status	Resigned
Appointed	11 October 2002(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Director Name	Richard Bate
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(16 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2004)
Role	Management Accountant
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Secretary Name	Paul Richard Stevens
Nationality	British
Status	Resigned
Appointed	29 March 2004(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA

Contact

Website	josephheap.com

Location

Registered Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Joseph Heap & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

13 May 1987	Delivered on: 20 May 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 May 1987

Delivered on: 20 May 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
9 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
9 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (6 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (6 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
21 July 2010	Appointment of Mr Peter John Cattaneo as a director (2 pages)
21 July 2010	Appointment of Mr Robert Leslie Holben as a director (2 pages)
21 July 2010	Appointment of Mr Robert Leslie Holben as a director (2 pages)
21 July 2010	Appointment of Mr Peter John Cattaneo as a director (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Director's details changed for Antonio Hernandez Callejas on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Antonio Hernandez Callejas on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Rafael Angel Lopez Relimpio on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Rafael Angel Lopez Relimpio on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Rafael Angel Lopez Relimpio on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Antonio Hernandez Callejas on 2 October 2009 (2 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2008	Return made up to 02/10/08; full list of members (3 pages)
16 October 2008	Return made up to 02/10/08; full list of members (3 pages)
2 November 2007	Location of register of members (1 page)
2 November 2007	Return made up to 02/10/07; full list of members (2 pages)
2 November 2007	Return made up to 02/10/07; full list of members (2 pages)
2 November 2007	Location of debenture register (1 page)
2 November 2007	Location of debenture register (1 page)
2 November 2007	Location of register of members (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2 vinson close, knoll rise orpington kent BR6 0PP (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2 vinson close, knoll rise orpington kent BR6 0PP (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Location of debenture register (1 page)
3 October 2005	Location of debenture register (1 page)
3 October 2005	Registered office changed on 03/10/05 from: s&b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 02/10/05; full list of members (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: s&b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
3 October 2005	Return made up to 02/10/05; full list of members (2 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Secretary's particulars changed (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 2 upper pownall street wapping liverpool merseyside L1 8EG (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 2 upper pownall street wapping liverpool merseyside L1 8EG (1 page)
5 April 2004	New secretary appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
11 October 2002	Return made up to 02/10/02; full list of members (7 pages)
11 October 2002	Return made up to 02/10/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (7 pages)
11 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2001	Auditor's resignation (1 page)
20 August 2001	Auditor's resignation (1 page)
28 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 January 2001	Full accounts made up to 31 August 2000 (8 pages)
9 January 2001	Full accounts made up to 31 August 2000 (8 pages)
16 October 2000	Return made up to 02/10/00; full list of members (6 pages)
16 October 2000	Return made up to 02/10/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 31 August 1999 (7 pages)
28 February 2000	Full accounts made up to 31 August 1999 (7 pages)
12 October 1999	Return made up to 02/10/99; full list of members (6 pages)
12 October 1999	Return made up to 02/10/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 31 August 1998 (7 pages)
19 January 1999	Full accounts made up to 31 August 1998 (7 pages)
8 October 1998	Return made up to 02/10/98; no change of members (4 pages)
8 October 1998	Return made up to 02/10/98; no change of members (4 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
27 May 1998	Full accounts made up to 31 August 1997 (7 pages)
27 May 1998	Full accounts made up to 31 August 1997 (7 pages)
27 October 1997	Return made up to 02/10/97; full list of members (6 pages)
27 October 1997	Return made up to 02/10/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 31 August 1996 (7 pages)
3 April 1997	Full accounts made up to 31 August 1996 (7 pages)
9 October 1996	Return made up to 02/10/96; no change of members (4 pages)
9 October 1996	Return made up to 02/10/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 August 1995 (8 pages)
21 May 1996	Full accounts made up to 31 August 1995 (8 pages)
4 October 1995	Return made up to 02/10/95; full list of members (6 pages)
4 October 1995	Return made up to 02/10/95; full list of members (6 pages)
22 March 1995	Full accounts made up to 31 August 1994 (8 pages)
22 March 1995	Full accounts made up to 31 August 1994 (8 pages)
20 May 1987	Particulars of mortgage/charge (3 pages)
20 May 1987	Particulars of mortgage/charge (3 pages)
25 September 1986	Certificate of Incorporation (1 page)
25 September 1986	Certificate of Incorporation (1 page)
25 September 1986	Incorporation (15 pages)
25 September 1986	Incorporation (15 pages)