James Heys & Sons Limited

Company Name	James Heys & Sons Limited
Company Status	Active
Company Number	00848922
Category	Private Limited Company
Incorporation Date	13 May 1965(58 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Leslie Ernest Heys
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(28 years, 11 months after company formation)
Appointment Duration	30 years
Role	Manager
Country of Residence	England
Correspondence Address	16 Fenwick Way Canvey Island Essex SS8 9FF

Director Name	Lawson Reginald James Heys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(28 years, 11 months after company formation)
Appointment Duration	30 years
Role	Manager
Country of Residence	England
Correspondence Address	4 Dovervelt Road Canvey Island Essex SS8 8DX

Director Name	Mrs Carole Beverley Ann Heys
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(53 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Terrace Southend-On-Sea SS1 1EA

Director Name	James Albert Heys
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(25 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 March 1995)
Role	Paper Merchant
Correspondence Address	2 Dovervelt Road Canvey Island Essex SS8 8DX

Director Name	Lawson George Arthur Heys
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(25 years, 10 months after company formation)
Appointment Duration	27 years, 11 months (resigned 19 February 2019)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	4 Dovervelt Road Canvey Island Essex SS8 8DX

Secretary Name	Lawson George Arthur Heys
Nationality	British
Status	Resigned
Appointed	25 March 1991(25 years, 10 months after company formation)
Appointment Duration	27 years, 11 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dovervelt Road Canvey Island Essex SS8 8DX

Contact

Website	jamesheys.co.uk
Telephone	01268 683634
Telephone region	Basildon

Location

Registered Address	1 Royal Terrace Southend-On-Sea SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Lawson George Arthur Heys 50.00% Ordinary
500 at £1	James Leslie Ernest Heys 25.00% Ordinary
500 at £1	Lawson Reginald James Heys 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,423,443
Cash	£1,656,251
Current Liabilities	£191,203

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

31 May 2023	Total exemption full accounts made up to 31 May 2022 (5 pages)
26 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
22 June 2022	Registered office address changed from 4 Dovervelt Road Canvey Island Essex SS8 8DX to 1 Royal Terrace Southend-on-Sea SS1 1EA on 22 June 2022 (1 page)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
15 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
10 April 2019	Termination of appointment of Lawson George Arthur Heys as a secretary on 19 February 2019 (1 page)
10 April 2019	Appointment of Mrs Carole Beverley Ann Heys as a director on 19 February 2019 (2 pages)
10 April 2019	Termination of appointment of Lawson George Arthur Heys as a director on 19 February 2019 (1 page)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
22 November 2017	Second filing of Confirmation Statement dated 25/03/2017 (6 pages)
22 November 2017	Second filing of Confirmation Statement dated 25/03/2017 (6 pages)
25 October 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 2,004 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 2,004 (3 pages)
25 May 2017	25/03/17 Statement of Capital gbp 2004 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 22/11/2017. (8 pages)
25 May 2017	25/03/17 Statement of Capital gbp 2004 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 22/11/2017. (8 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,000 (6 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,000 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,000 (6 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,000 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2,000 (6 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Lawson George Arthur Heys on 1 December 2009 (2 pages)
6 April 2010	Director's details changed for Lawson Reginald James Heys on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lawson Reginald James Heys on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for James Leslie Ernest Heys on 1 December 2009 (2 pages)
6 April 2010	Director's details changed for Lawson George Arthur Heys on 1 December 2009 (2 pages)
6 April 2010	Director's details changed for Lawson George Arthur Heys on 1 December 2009 (2 pages)
6 April 2010	Director's details changed for James Leslie Ernest Heys on 1 December 2009 (2 pages)
6 April 2010	Director's details changed for Lawson Reginald James Heys on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for James Leslie Ernest Heys on 1 December 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 April 2009	Return made up to 25/03/09; full list of members (4 pages)
23 April 2009	Return made up to 25/03/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 July 2008	Return made up to 25/03/08; full list of members (7 pages)
21 July 2008	Return made up to 25/03/08; full list of members (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 July 2007	Return made up to 25/03/07; full list of members (3 pages)
20 July 2007	Return made up to 25/03/07; full list of members (3 pages)
24 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
24 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 March 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
23 March 2005	Return made up to 25/03/05; full list of members (7 pages)
23 March 2005	Return made up to 25/03/05; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
5 April 2004	Return made up to 25/03/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
5 April 2004	Return made up to 25/03/04; full list of members (7 pages)
3 April 2003	Return made up to 25/03/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
3 April 2003	Return made up to 25/03/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
13 June 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
13 June 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
15 March 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Total exemption full accounts made up to 31 May 2000 (12 pages)
3 July 2001	Total exemption full accounts made up to 31 May 2000 (12 pages)
14 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Return made up to 25/03/00; full list of members (7 pages)
1 June 2000	Return made up to 25/03/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
25 March 1999	Return made up to 25/03/99; full list of members (6 pages)
25 March 1999	Return made up to 25/03/99; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 September 1998	Return made up to 25/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Return made up to 25/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1997	Return made up to 25/03/97; full list of members (6 pages)
16 April 1997	Return made up to 25/03/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 April 1996	Return made up to 25/03/96; full list of members (6 pages)
13 April 1996	Return made up to 25/03/96; full list of members (6 pages)
14 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
14 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 May 1995	Return made up to 25/03/95; full list of members (8 pages)
25 May 1995	Return made up to 25/03/95; full list of members (8 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
13 May 1965	Certificate of incorporation (1 page)
13 May 1965	Certificate of incorporation (1 page)

James Heys & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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