Company NameM C Heasman Roofing Limited
DirectorMalcolm Colin Heasman
Company StatusLiquidation
Company Number06718500
CategoryPrivate Limited Company
Incorporation Date8 October 2008(15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities
SIC 43991Scaffold erection

Directors

Secretary NameMr Malcolm Colin Heasman
NationalityBritish
StatusCurrent
Appointed08 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Hatch Road
Pilgrims Hatch
Brentwood
Essex
CM15 9QA
Director NameMr Malcolm Colin Heasman
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2020(11 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Hatch Road
Pilgrims Hatch
Brentwood
Essex
CM15 9QA
Director NameMr Malcolm Colin Heasman
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Hatch Road
Pilgrims Hatch
Brentwood
Essex
CM15 9QA
Director NameMr Brett Heasman
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 School Lane
Broomfield
Chelmsford
Essex
CM1 7DR

Location

Registered AddressRecovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Shareholders

1 at £1Brett Heasman
50.00%
Ordinary
1 at £1Malcolm Colin Heasman
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,418
Cash£6,473
Current Liabilities£97,973

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return8 October 2022 (1 year, 5 months ago)
Next Return Due22 October 2023 (overdue)

Filing History

7 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 December 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(4 pages)
23 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
17 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
13 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
10 January 2010Director's details changed for Brett Heasman on 8 October 2009 (2 pages)
10 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
10 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
10 January 2010Director's details changed for Brett Heasman on 8 October 2009 (2 pages)
26 August 2009Appointment terminated director malcolm heasman (1 page)
26 August 2009Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 August 2009Director and secretary's change of particulars / malcolm heasman / 08/10/2008 (1 page)
25 August 2009Director and secretary's change of particulars / macolm heasman / 08/10/2008 (1 page)
8 October 2008Incorporation (17 pages)