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Samuel Heath & Sons Group Services Limited

Samuel Heath & Sons Group Services Limited is a dormant company incorporated on 1 February 1985 with the registered office located in Birmingham, West Midlands. Samuel Heath & Sons Group Services Limited was registered 40 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01882320
Private limited company
Age
40 years
Incorporated 1 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cobden Works
Leopold Street
Birmingham
B12 0UJ
Same address since incorporation
Telephone
01217722303
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Specification Director • English • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Aug 1955
Director • Sales Manager • British • Lives in England • Born in Jun 1972
Director • Manufacturer • British • Lives in England • Born in Jun 1973
Director • Engineer • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuel Heath And Sons Public Limited Company
Martyn Peter Whieldon and Mr Martin John Harrison are mutual people.
Active
Walker Fender Company,Limited(The)
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Perkins & Powell Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Holt, Siron & Company Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Oakley Bedsteads Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
D P 1999 Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
R.M.Manufacturing & Engineering Co.,Limited
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Mander Frame Company(The)
Mr Anthony Richard Buttanshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Samuel Heath and Sons Plc (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Samuel Heath and Sons Plc (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Samuel Heath and Sons Plc (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 8 Nov 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Oct 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 5 Oct 2022
Change of details for Samuel Heath and Sons Plc as a person with significant control on 7 April 2022
Submitted on 8 Apr 2022
Change of details for Samuel Heath and Sons Plc as a person with significant control on 7 April 2022
Submitted on 7 Apr 2022
Change of details for Samuel Heath and Sons Plc as a person with significant control on 6 April 2022
Submitted on 6 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Nov 2021
Repayment History
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