Heasmans Limited

Company Name	Heasmans Limited
Company Status	Active
Company Number	04634354
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Alexander Gordon Russell Gillespie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Ash Grove Haywards Heath West Sussex RH16 4PZ

Director Name	Stephen Geoffrey Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Mill Station Road Little Bytham Grantham Lincolnshire NG33 4RA

Director Name	Jeremy Grant Phillips
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(3 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	50 Bridgefield Farnham Surrey GU9 8AW

Director Name	Ailsa Marsh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(3 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Firs Dancers End Pumping Station, Dancers End Tring Hertfordshire HP23 6LB

Secretary Name	Ailsa Marsh
Nationality	British
Status	Current
Appointed	04 October 2006(3 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Firs Dancers End Pumping Station, Dancers End Tring Hertfordshire HP23 6LB

Secretary Name	Mr David Park
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Risebridge Road Gidea Park Romford Essex RM2 5PR

Secretary Name	Nicola Yvonne Park
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	72 The Drive Romford Essex RM5 3TR

Director Name	Mr David Park
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Risebridge Road Gidea Park Romford Essex RM2 5PR

Director Name	Royston James Daniels
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	Lulworth Colemans Road Breachwood Green Hitchin Hertfordshire SG4 8PA

Secretary Name	Mr David Park
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Risebridge Road Gidea Park Romford Essex RM2 5PR

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	heasmansltd.com
Telephone	020 35515360
Telephone region	London

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

35 at £1	Jeremy Phillips 7.00% Ordinary C
325 at £1	Ailsa Marsh 65.00% Ordinary A
30 at £1	Stephen Smith 6.00% Ordinary D
20 at £1	Eleanor Gillespie 4.00% Ordinary B
20 at £1	Paula Smith 4.00% Ordinary D
15 at £1	Hilary Phillips 3.00% Ordinary C
55 at £1	Alexander Gillespie 11.00% Ordinary B

Financials

Year	2014
Net Worth	£241,311
Cash	£160,349
Current Liabilities	£240,661

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

23 December 2004	Delivered on: 4 January 2005 Persons entitled: Heron (Devonshire House No. 1) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Any interst the company retains in the deposit from time to time such sumat the date of the rent security deposit deed being Â£5,540.75 plus vat together with interest accrued thereon. Outstanding

23 December 2004

Delivered on: 4 January 2005
Persons entitled: Heron (Devonshire House No. 1) Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Any interst the company retains in the deposit from time to time such sumat the date of the rent security deposit deed being Â£5,540.75 plus vat together with interest accrued thereon.
Outstanding

Filing History

18 January 2021	Confirmation statement made on 13 January 2021 with updates (6 pages)
21 January 2020	Confirmation statement made on 13 January 2020 with updates (6 pages)
25 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
11 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
23 January 2019	Confirmation statement made on 13 January 2019 with updates (6 pages)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
23 January 2018	Confirmation statement made on 13 January 2018 with updates (6 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 500 (9 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 500 (9 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 500 (9 pages)
19 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 500 (9 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 March 2014	Resolutions RES13 ‐ Remove auth capital restriction 21/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Resolutions RES13 ‐ Remove auth capital restriction 21/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
26 March 2014	Change of share class name or designation (2 pages)
28 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 500 (8 pages)
28 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 500 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 November 2013	Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE United Kingdom on 22 November 2013 (1 page)
5 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 February 2012	Registered office address changed from 16 North Street Wisbech Cambridgeshire PE13 1NE on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 16 North Street Wisbech Cambridgeshire PE13 1NE on 17 February 2012 (1 page)
27 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
30 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 February 2010	Director's details changed for Stephen Geoffrey Smith on 13 January 2010 (2 pages)
9 February 2010	Director's details changed for Alexander Gordon Russell Gillespie on 13 January 2010 (2 pages)
9 February 2010	Director's details changed for Ailsa Marsh on 13 January 2010 (2 pages)
9 February 2010	Director's details changed for Stephen Geoffrey Smith on 13 January 2010 (2 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Jeremy Grant Phillips on 13 January 2010 (2 pages)
9 February 2010	Director's details changed for Jeremy Grant Phillips on 13 January 2010 (2 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Ailsa Marsh on 13 January 2010 (2 pages)
9 February 2010	Director's details changed for Alexander Gordon Russell Gillespie on 13 January 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2009	Memorandum and Articles of Association (9 pages)
4 July 2009	Memorandum and Articles of Association (9 pages)
28 January 2009	Return made up to 13/01/09; full list of members (5 pages)
28 January 2009	Return made up to 13/01/09; full list of members (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 January 2008	Return made up to 13/01/08; full list of members (3 pages)
29 January 2008	Return made up to 13/01/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Return made up to 13/01/07; full list of members (3 pages)
12 February 2007	Return made up to 13/01/07; full list of members (3 pages)
12 February 2007	Secretary resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	New secretary appointed;new director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Return made up to 13/01/06; full list of members (3 pages)
15 February 2006	Return made up to 13/01/06; full list of members (3 pages)
15 February 2006	Director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 13/01/05; full list of members (8 pages)
15 March 2005	Return made up to 13/01/05; full list of members (8 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
15 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
15 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
19 May 2004	Registered office changed on 19/05/04 from: unit 2, 2/8 roebuck road hainault industrial estate ilford essex IG6 3UE (1 page)
19 May 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
19 May 2004	Return made up to 13/01/04; full list of members (8 pages)
19 May 2004	Ad 20/01/03--------- Â£ si 999@1 (2 pages)
19 May 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
19 May 2004	Return made up to 13/01/04; full list of members (8 pages)
19 May 2004	Ad 20/01/03--------- Â£ si 999@1 (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: unit 2, 2/8 roebuck road hainault industrial estate ilford essex IG6 3UE (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
25 March 2003	Ad 15/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 March 2003	Ad 15/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (1 page)
5 March 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (2 pages)
7 February 2003	Director resigned (1 page)
13 January 2003	Incorporation (14 pages)
13 January 2003	Incorporation (14 pages)