| Company Name | Heathrow Builders Limited |
|---|---|
| Director | John William Mead |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04396155 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John William Mead |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Ashford Road Staines-Upon-Thames Middlesex TW18 1QJ |
| Director Name | John William Mead |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Builder |
| Correspondence Address | 281 Ashford Road Laleham Staines Middlesex TW18 1QR |
| Director Name | John Frederick Mead |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 281 Ashford Road Laleham Staines-Upon-Thames Middlesex TW18 1QR |
| Secretary Name | John Frederick Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 281 Ashford Road Laleham Staines Middlesex TW18 1QR |
| Secretary Name | Eileen Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(4 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 21 October 2013) |
| Role | Company Director |
| Correspondence Address | 281 Ashford Road Laleham Staines-Upon-Thames Middlesex TW18 1QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | heathrowbuilders.com |
|---|
Location
| Registered Address | Hyde House, 19 Station Road Addlestone Surrey KT15 2AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John W. Mead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,798 |
| Cash | £25,306 |
| Current Liabilities | £32,965 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2022 (overdue) |
Filing History
| 11 June 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2022 | Application to strike the company off the register (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 7 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 16 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 6 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Termination of appointment of John Frederick Mead as a director on 14 March 2015 (1 page) |
| 20 April 2015 | Termination of appointment of John Frederick Mead as a director on 14 March 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 December 2014 | Appointment of Mr John William Mead as a director on 1 August 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr John William Mead as a director on 1 August 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr John William Mead as a director on 1 August 2014 (2 pages) |
| 2 May 2014 | Termination of appointment of Eileen Mead as a secretary (1 page) |
| 2 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Termination of appointment of Eileen Mead as a secretary (1 page) |
| 2 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Secretary's details changed for Eileen Mead on 14 March 2013 (2 pages) |
| 30 April 2013 | Director's details changed for John Frederick Mead on 14 March 2013 (2 pages) |
| 30 April 2013 | Director's details changed for John Frederick Mead on 14 March 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Secretary's details changed for Eileen Mead on 14 March 2013 (2 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (15 pages) |
| 4 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (15 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
| 28 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 June 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 29 June 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 27 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 May 2009 | Return made up to 15/03/09; full list of members (8 pages) |
| 14 May 2009 | Return made up to 15/03/09; full list of members (8 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 April 2008 | Return made up to 15/03/08; full list of members (6 pages) |
| 30 April 2008 | Return made up to 15/03/08; full list of members (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 May 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 10 May 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 27 January 2004 | Ad 01/10/02--------- £ si 99@1 (2 pages) |
| 27 January 2004 | Ad 01/10/02--------- £ si 99@1 (2 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 16 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 15 March 2002 | Incorporation (16 pages) |
| 15 March 2002 | Incorporation (16 pages) |