Healey Tool Hire & Sales Limited

Company Name	Healey Tool Hire & Sales Limited
Director	David Alfred Healey
Company Status	Active
Company Number	02070782
Category	Private Limited Company
Incorporation Date	5 November 1986(37 years, 6 months ago)
Previous Name	Healey Engineering Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr David Alfred Healey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Tool Hire & Sales
Country of Residence	England
Correspondence Address	Bramble House 5 Kingsland Lane Leavenheath Colchester Essex CO6 4PD

Secretary Name	Mr David Alfred Healey
Nationality	British
Status	Current
Appointed	23 August 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble House 5 Kingsland Lane Leavenheath Colchester Essex CO6 4PD

Director Name	Mrs Deborah Healey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 September 1997)
Role	Retailing Childrens Clothing
Correspondence Address	220 St Johns Road Clacton On Sea Essex CO16 8DE

Director Name	Rose Lily Healey
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(11 years after company formation)
Appointment Duration	21 years, 6 months (resigned 31 May 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Knightsbridge Court Connaught Avenue East Clacton On Sea Essex CO15 6JB

Contact

Website	healeytoolhire.com
Telephone	01206 793400
Telephone region	Colchester

Location

Registered Address	92 Station Road Clacton-On-Sea Essex CO15 1SG
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	David Alfred Healey 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,478,191
Cash	£290,443
Current Liabilities	£557,188

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

3 December 2009	Delivered on: 18 December 2009 Satisfied on: 11 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 oxford road clacton on sea essex t/no EX541602 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

3 December 2009

Delivered on: 18 December 2009
Satisfied on: 11 January 2016
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 94 oxford road clacton on sea essex t/no EX541602 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

24 August 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
16 April 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
11 June 2019	Termination of appointment of Rose Lily Healey as a director on 31 May 2019 (1 page)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 January 2016	Satisfaction of charge 1 in full (2 pages)
11 January 2016	Satisfaction of charge 1 in full (2 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Rose Lily Healey on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for David Alfred Healey on 23 August 2010 (2 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for David Alfred Healey on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Rose Lily Healey on 23 August 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 September 2008	Director's change of particulars / rose healey / 23/08/2008 (1 page)
2 September 2008	Director's change of particulars / rose healey / 23/08/2008 (1 page)
2 September 2008	Director and secretary's change of particulars / david healey / 23/08/2008 (2 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Director and secretary's change of particulars / david healey / 23/08/2008 (2 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 September 2007	Return made up to 23/08/07; no change of members (7 pages)
13 September 2007	Return made up to 23/08/07; no change of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 October 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 September 2004	Return made up to 23/08/04; full list of members (7 pages)
20 September 2004	Return made up to 23/08/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
13 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
1 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
30 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (7 pages)
15 October 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (7 pages)
1 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
1 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
6 July 2002	Memorandum and Articles of Association (11 pages)
6 July 2002	Memorandum and Articles of Association (11 pages)
27 June 2002	Company name changed healey engineering LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed healey engineering LIMITED\certificate issued on 27/06/02 (2 pages)
5 November 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
27 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
6 October 2000	Return made up to 23/08/00; full list of members (6 pages)
6 October 2000	Return made up to 23/08/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
19 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 September 1998	Return made up to 23/08/98; no change of members (4 pages)
30 September 1998	Return made up to 23/08/98; no change of members (4 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
15 October 1997	Return made up to 23/08/97; full list of members (6 pages)
15 October 1997	Return made up to 23/08/97; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
6 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
18 October 1996	Return made up to 23/08/96; no change of members (4 pages)
18 October 1996	Return made up to 23/08/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
11 December 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
11 December 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
6 October 1995	Return made up to 23/08/95; no change of members (4 pages)
6 October 1995	Return made up to 23/08/95; no change of members (4 pages)