Company NameHeath & Heath Ltd.
DirectorsTrevor Martin Heath and Maxine Jacqueline Heath
Company StatusActive
Company Number03027965
CategoryPrivate Limited Company
Incorporation Date1 March 1995 (24 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTrevor Martin Heath
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address38 Holbrook Lane
Chislehurst
Kent
BR7 6PF
Secretary NameTrevor Martin Heath
NationalityBritish
StatusCurrent
Appointed01 March 1995(same day as company formation)
RoleProperty Developer
Correspondence Address38 Holbrook Lane
Chislehurst
Kent
BR7 6PF
Director NameMaxine Jacqueline Heath
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1998(3 years, 1 month after company formation)
Appointment Duration21 years, 8 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address38 Holbrook Lane
Chislehurst
Kent
BR7 6PF
Director NameMalcolm Victor Heath
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Orchard Villas
Chislehurst
Kent
BR7 6PX
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed01 March 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Maxine Jacqueline Heath
50.00%
Ordinary
1 at £1Trevor Martin Heath
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,296
Cash£869
Current Liabilities£2,936

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return1 March 2019 (9 months, 2 weeks ago)
Next Return Due15 March 2020 (3 months from now)

Filing History

28 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (7 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
(5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages)
22 October 2015Secretary's details changed for Trevor Martin Heath on 9 October 2015 (1 page)
22 October 2015Director's details changed for Maxine Jacqueline Heath on 9 October 2015 (2 pages)
22 October 2015Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages)
22 October 2015Secretary's details changed for Trevor Martin Heath on 9 October 2015 (1 page)
22 October 2015Director's details changed for Maxine Jacqueline Heath on 9 October 2015 (2 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(5 pages)
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(5 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013Secretary's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013Director's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages)
12 August 2013Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013Director's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages)
12 August 2013Secretary's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012Director's details changed for Trevor Martin Heath on 12 April 2012 (2 pages)
25 April 2012Secretary's details changed for Trevor Martin Heath on 12 April 2012 (2 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009Return made up to 01/03/09; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008Return made up to 01/03/08; full list of members (4 pages)
8 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 March 2007Return made up to 01/03/07; full list of members (3 pages)
13 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 March 2006Return made up to 01/03/06; full list of members (2 pages)
25 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 May 2005Return made up to 01/03/05; full list of members (3 pages)
13 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2004Return made up to 01/03/04; full list of members (7 pages)
26 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 March 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 March 2002Return made up to 01/03/02; full list of members (6 pages)
21 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 August 2001Registered office changed on 08/08/01 from: 10 high street chislehurst kent BR7 5AN (1 page)
8 March 2001Return made up to 01/03/01; full list of members (6 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
8 March 2000Return made up to 01/03/00; full list of members (6 pages)
5 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
17 March 1999Return made up to 01/03/99; full list of members (6 pages)
23 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
18 April 1998Director resigned (1 page)
18 April 1998New director appointed (2 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
27 March 1997Return made up to 01/03/97; no change of members (4 pages)
14 March 1997Accounts for a small company made up to 31 March 1996 (6 pages)
12 March 1996Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)