| Company Name | James Heffernan H1093 Ltd |
|---|---|
| Directors | James Heffernan and Corinne Heffernan |
| Company Status | Active |
| Company Number | 04989834 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr James Heffernan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | England |
| Correspondence Address | 36 Finucane Drive Orpington Kent BR5 4ED |
| Director Name | Mrs Corinne Heffernan |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | 36 Finucane Drive Orpington Kent BR5 4ED |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
| Director Name | Barry Rayner |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Professional Driver |
| Correspondence Address | 30 Munsterburg Road Canvey Island Essex SS8 8HP |
Contact
| Website | www.jamestheffernan.com |
|---|
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Heffernan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £4,338 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 28 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
|---|---|
| 16 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 9 December 2021 | Director's details changed for Mrs Corinne Heffernan on 10 December 2015 (2 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 24 November 2020 | Appointment of Mrs Corinne Heffernan as a director on 9 December 2003 (2 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 December 2015 | Director's details changed for Mr James Heffernan on 10 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mrs Corine Heffernan on 10 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mrs Corine Heffernan on 10 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Mr James Heffernan on 10 December 2015 (2 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 12 December 2013 (1 page) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 12 December 2013 (1 page) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 February 2010 | Secretary's details changed for Swift Secretarial Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for James Heffernan on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for James Heffernan on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Corine Heffernan on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Corine Heffernan on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Swift Secretarial Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Corine Heffernan on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for James Heffernan on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Swift Secretarial Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
| 7 January 2010 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 3 December 2008 | Amended accounts made up to 31 December 2007 (5 pages) |
| 3 December 2008 | Amended accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 February 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New director appointed (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New director appointed (1 page) |
| 9 December 2003 | Incorporation (17 pages) |
| 9 December 2003 | Incorporation (17 pages) |