Company NameHeath Books Ltd
DirectorsGillian Heath and Richard Ernest Heath
Company StatusActive
Company Number07379059
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Gillian Heath
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayles Bridge Offices 228 Mulgrave Road
Cheam
Surrey
SM2 6JT
Director NameMr Richard Ernest Heath
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHayles Bridge Offices 228 Mulgrave Road
Cheam
Surrey
SM2 6JT

Contact

Websitewww.schoollibrarybooks.co.uk

Location

Registered AddressHayles Bridge Offices
228 Mulgrave Road
Cheam
Surrey
SM2 6JT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gillian Heath
50.00%
Ordinary
1 at £1Richard Ernest Heath
50.00%
Ordinary

Financials

Year2014
Net Worth£147,800
Cash£169,491
Current Liabilities£357,917

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

14 November 2023Confirmation statement made on 30 October 2023 with updates (4 pages)
12 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
5 December 2022Confirmation statement made on 30 October 2022 with updates (4 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
11 November 2021Confirmation statement made on 30 October 2021 with updates (4 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
17 December 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
9 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
30 October 2018Confirmation statement made on 30 October 2018 with updates (4 pages)
15 October 2018Confirmation statement made on 16 September 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
26 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
26 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
21 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
21 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 November 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(3 pages)
8 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(3 pages)
10 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 June 2014Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH United Kingdom on 30 June 2014 (1 page)
30 June 2014Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH United Kingdom on 30 June 2014 (1 page)
10 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(3 pages)
10 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(3 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
5 October 2012Director's details changed for Mr Richard Ernest Heath on 16 September 2012 (2 pages)
5 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
5 October 2012Director's details changed for Mrs Gillian Heath on 16 September 2012 (2 pages)
5 October 2012Director's details changed for Mrs Gillian Heath on 16 September 2012 (2 pages)
5 October 2012Director's details changed for Mr Richard Ernest Heath on 16 September 2012 (2 pages)
14 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
8 February 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 February 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
16 September 2010Incorporation (23 pages)
16 September 2010Incorporation (23 pages)