| Company Name | Heath Control Services Ltd. |
|---|---|
| Director | Michael Stewart Heath |
| Company Status | Active |
| Company Number | 04528451 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Michael Stewart Heath |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Design & Development Of Contro |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Maple Road Dartford Kent DA1 2QY |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Trinity Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Stewart Heath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,424 |
| Cash | £1,437 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 7 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 7 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 18 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
| 16 July 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 11 October 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
| 5 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 7 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 31 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 19 August 2008 | Appointment terminated secretary trinity registrars LIMITED (1 page) |
| 19 August 2008 | Appointment terminated secretary trinity registrars LIMITED (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 March 2006 | Return made up to 06/09/05; full list of members (5 pages) |
| 23 March 2006 | Return made up to 06/09/05; full list of members (5 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 31 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 6 January 2004 | Return made up to 06/09/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 06/09/03; full list of members (6 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Incorporation (19 pages) |
| 6 September 2002 | Incorporation (19 pages) |