Heatherside Sheet Metal Limited

Company Name	Heatherside Sheet Metal Limited
Director	Mark Robert Baker
Company Status	Active
Company Number	04689114
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Mark Robert Baker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	549 Archer Road Stevenage Hertfordshire SG1 5QR

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	15 March 2019(16 years after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Raymond Alan Taylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2007)
Role	Engineer
Correspondence Address	5 Bath Place Clifton Bedfordshire SG17 5HE

Director Name	Lee Hay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 29 July 2016)
Role	Engineer
Correspondence Address	33 Eldefield Letchworth Hertfordshire SG6 4BP

Secretary Name	Lee Hay
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 29 July 2016)
Role	Engineer
Correspondence Address	33 Eldefield Letchworth Hertfordshire SG6 4BP

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	heathersidesheetmetal.co.uk

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Lee Alexander Hay 20.00% Ordinary
1 at £1	Lee Hay & Mark Robert Baker 20.00% Ordinary
1 at £1	Lynn Jane Baker 20.00% Ordinary B
1 at £1	Mark Robert Baker 20.00% Ordinary
1 at £1	Susan Jane Hay 20.00% Ordinary B

Financials

Year	2014
Net Worth	£63,685
Cash	£69,546
Current Liabilities	£150,726

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 March 2024 (1 month, 1 week ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

22 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
27 October 2022	Micro company accounts made up to 31 May 2022 (5 pages)
23 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
31 January 2022	Micro company accounts made up to 31 May 2021 (5 pages)
22 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
18 January 2021	Micro company accounts made up to 31 May 2020 (5 pages)
25 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
8 October 2019	Micro company accounts made up to 31 May 2019 (5 pages)
26 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
18 March 2019	Change of details for Mr Mark Robert Baker as a person with significant control on 18 March 2019 (2 pages)
15 March 2019	Appointment of Tayler Bradshaw Limited as a secretary on 15 March 2019 (2 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
17 April 2018	Notification of Mark Robert Baker as a person with significant control on 6 April 2016 (2 pages)
17 April 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 May 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 September 2016	Termination of appointment of Lee Hay as a secretary on 29 July 2016 (1 page)
6 September 2016	Termination of appointment of Lee Hay as a secretary on 29 July 2016 (1 page)
5 September 2016	Termination of appointment of Lee Hay as a director on 29 July 2016 (1 page)
5 September 2016	Termination of appointment of Lee Hay as a director on 29 July 2016 (1 page)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (6 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (6 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (6 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 May 2009	Registered office changed on 22/05/2009 from no 8 factory old oak industrial estate stotfold road arlesey bedfordshire SG15 6XD (1 page)
22 May 2009	Registered office changed on 22/05/2009 from no 8 factory old oak industrial estate stotfold road arlesey bedfordshire SG15 6XD (1 page)
20 May 2009	Return made up to 06/03/09; full list of members (4 pages)
20 May 2009	Return made up to 06/03/09; full list of members (4 pages)
3 December 2008	Return made up to 06/03/08; full list of members (4 pages)
3 December 2008	Return made up to 06/03/08; full list of members (4 pages)
2 December 2008	Appointment terminated director raymond taylor (1 page)
2 December 2008	Appointment terminated director raymond taylor (1 page)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 March 2008	Resolutions RES13 ‐ 1000 o sh to 900 0 100 b shares 01/01/2008 (1 page)
13 March 2008	Ad 01/01/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
13 March 2008	Resolutions RES13 ‐ 1000 o sh to 900 0 100 b shares 01/01/2008 (1 page)
13 March 2008	Ad 01/01/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
15 April 2007	Return made up to 06/03/07; full list of members (7 pages)
15 April 2007	Return made up to 06/03/07; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
10 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
25 March 2004	Return made up to 06/03/04; full list of members (7 pages)
25 March 2004	Return made up to 06/03/04; full list of members (7 pages)
2 April 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
2 April 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
24 March 2003	New secretary appointed;new director appointed (2 pages)
24 March 2003	New secretary appointed;new director appointed (2 pages)
24 March 2003	Ad 06/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Ad 06/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
6 March 2003	Incorporation (12 pages)
6 March 2003	Incorporation (12 pages)

Heatherside Sheet Metal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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