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Heathcote Secretaries Limited

Heathcote Secretaries Limited is a dissolved company incorporated on 31 December 2001 with the registered office located in Haywards Heath, West Sussex. Heathcote Secretaries Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04346159
Private limited company
Age
23 years
Incorporated 31 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heathcote Secretaries Limited
Contact
Address
Unit D2 Horsted Keynes Bus Park
Cinder Hill Lane Horsted Keynes
Haywards Heath
West Sussex
RH17 7BA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Joan Hall Dive
Director • Adiministrator • British • Lives in England • Born in Mar 1959
Mr Philip Francis William Syckelmoore
Secretary • British • Lives in Uk • Born in Nov 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£10.95K
Increased by £554 (+5%)
Total Liabilities
-£600
Decreased by £770 (-56%)
Net Assets
£10.35K
Increased by £1.32K (+15%)
Debt Ratio (%)
5%
Decreased by 7.7% (-58%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 6 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 21 Mar 2017
Micro Accounts Submitted
8 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Feb 2016
Micro Accounts Submitted
9 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Micro Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Registered Address Changed
11 Years Ago on 6 Dec 2013
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2017
Micro company accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 16 Feb 2016
Micro company accounts made up to 31 December 2014
Submitted on 15 Sep 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 29 Jan 2015
Micro company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 13 Feb 2014
Registered office address changed from Unit C2 Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA United Kingdom on 6 December 2013
Submitted on 6 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
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Repayment History
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