| Company Name | Heirloom Tiaras Ltd |
|---|---|
| Directors | Sarah Jane Barnard and Dean Anthony Baker |
| Company Status | Active |
| Company Number | 05900369 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sarah Jane Barnard |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
| Secretary Name | Peter Michael Barnard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
| Director Name | Mr Dean Anthony Baker |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2015(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
Location
| Registered Address | 92 Station Road Essex Clacton-On-Sea 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
| 1 at £1 | Mrs Sarah Jane Barnard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with updates (4 pages) |
|---|---|
| 18 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 9 August 2021 with updates (4 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 9 August 2020 with updates (5 pages) |
| 12 June 2020 | Change of details for Mrs Sarah Jane Barnard as a person with significant control on 12 June 2020 (2 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 April 2020 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 92 Station Road Essex Clacton-on-Sea CO15 1SG on 21 April 2020 (1 page) |
| 23 August 2019 | Confirmation statement made on 9 August 2019 with updates (5 pages) |
| 30 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 19 September 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 8 August 2017 | Secretary's details changed for Peter Michael Barnard on 18 July 2017 (1 page) |
| 8 August 2017 | Secretary's details changed for Peter Michael Barnard on 18 July 2017 (1 page) |
| 8 August 2017 | Director's details changed for Mr Dean Anthony Baker on 18 July 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Dean Anthony Baker on 18 July 2017 (2 pages) |
| 19 July 2017 | Director's details changed for Mrs Sarah Jane Barnard on 18 July 2017 (2 pages) |
| 19 July 2017 | Director's details changed for Mrs Sarah Jane Barnard on 18 July 2017 (2 pages) |
| 19 July 2017 | Change of details for Mrs Sarah Jane Barnard as a person with significant control on 18 July 2017 (2 pages) |
| 19 July 2017 | Change of details for Mrs Sarah Jane Barnard as a person with significant control on 18 July 2017 (2 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 26 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 30 March 2016 | Director's details changed for Mrs Sarah Jane Barnard on 28 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Dean Anthony Baker on 28 March 2016 (2 pages) |
| 30 March 2016 | Secretary's details changed for Peter Michael Barnard on 28 March 2016 (1 page) |
| 30 March 2016 | Secretary's details changed for Peter Michael Barnard on 28 March 2016 (1 page) |
| 30 March 2016 | Director's details changed for Mrs Sarah Jane Barnard on 28 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Dean Anthony Baker on 28 March 2016 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 2 October 2015 | Appointment of Dean Anthony Baker as a director on 2 October 2015 (2 pages) |
| 2 October 2015 | Appointment of Dean Anthony Baker as a director on 2 October 2015 (2 pages) |
| 2 October 2015 | Appointment of Dean Anthony Baker as a director on 2 October 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 10 February 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 (4 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 20 September 2010 (1 page) |
| 20 September 2010 | Director's details changed for Sarah Jane Barnard on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Sarah Jane Barnard on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Sarah Jane Barnard on 1 August 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from 1 Lodge Court, Lodge Lane Langham Colchester Essex CO4 5NE on 20 September 2010 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 22 September 2009 | Return made up to 09/08/09; full list of members (5 pages) |
| 22 September 2009 | Return made up to 09/08/09; full list of members (5 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 4 September 2008 | Return made up to 09/08/08; full list of members (5 pages) |
| 4 September 2008 | Return made up to 09/08/08; full list of members (5 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 12 March 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 October 2007 | Return made up to 09/08/07; full list of members (5 pages) |
| 2 October 2007 | Return made up to 09/08/07; full list of members (5 pages) |
| 9 August 2006 | Incorporation (11 pages) |
| 9 August 2006 | Incorporation (11 pages) |