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Heronsgate Joinery Ltd

Heronsgate Joinery Ltd is a liquidation company incorporated on 14 December 1955 with the registered office located in Leigh-on-Sea, Essex. Heronsgate Joinery Ltd was registered 69 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00558629
Private limited company
Age
69 years
Incorporated 14 December 1955
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 27 Aug 2024 (1 year ago)
Previous address was Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England
Telephone
02077292424
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1957
Mr David Michael Westwood
PSC • British • Lives in England • Born in Feb 1969
Ms Laura Marie Williams
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16.06K
Decreased by £144.6K (-90%)
Turnover
£2.5M
Increased by £645.58K (+35%)
Employees
19
Increased by 7 (+58%)
Total Assets
£1.49M
Increased by £628.95K (+73%)
Total Liabilities
-£1.02M
Increased by £724.07K (+248%)
Net Assets
£476.14K
Decreased by £95.12K (-17%)
Debt Ratio (%)
68%
Increased by 34.27% (+101%)
Latest Activity
Registered Address Changed
1 Year Ago on 27 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Laura Marie Williams (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Make One Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
David Michael Westwood Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mrs Laura Marie Williams Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Get Credit Report
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Documents
Statement of affairs
Submitted on 6 Sep 2024
Resolutions
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Registered office address changed from Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 August 2024
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 1 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Notification of Laura Marie Williams as a person with significant control on 25 July 2024
Submitted on 29 Jul 2024
Appointment of Mrs Laura Marie Williams as a director on 25 July 2024
Submitted on 29 Jul 2024
Termination of appointment of David Michael Westwood as a director on 25 July 2024
Submitted on 29 Jul 2024
Repayment History
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