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Heraldic Pottery Limited

Heraldic Pottery Limited is a liquidation company incorporated on 23 April 2002 with the registered office located in Warrington, Cheshire. Heraldic Pottery Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04422311
Private limited company
Age
23 years
Incorporated 23 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 April 2024 (1 year 5 months ago)
Next confirmation dated 14 April 2025
Was due on 28 April 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (14 days remaining)
Contact
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Heraldic Pottery Plantation Road Newstead Industrial Trading Estate Stoke-on-Trent ST4 8HX
Telephone
01782658067
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Dec 1969
Secretary • British • Born in Nov 1946
Heraldic Group Holdings Limited
PSC
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Mutual Companies
Heraldic Property Limited
Mr Jason Thomas Simms and Andrew John Tooth are mutual people.
Active
Duchess China 1888 Limited
Andrew John Tooth is a mutual person.
Active
Heraldic Group Holdings Limited
Andrew John Tooth is a mutual person.
Active
DC 1888 Print Limited
Andrew John Tooth is a mutual person.
Active
Homeware Creative Limited
Andrew John Tooth is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38
Decreased by £445 (-92%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£593.56K
Increased by £45.2K (+8%)
Total Liabilities
-£791.92K
Increased by £77.15K (+11%)
Net Assets
-£198.36K
Decreased by £31.95K (+19%)
Debt Ratio (%)
133%
Increased by 3.07% (+2%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Mr Andrew John Tooth Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Mr Jason Thomas Simms Details Changed
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Statement of affairs
Submitted on 16 Jan 2025
Registered office address changed from Heraldic Pottery Plantation Road Newstead Industrial Trading Estate Stoke-on-Trent ST4 8HX to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 3 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Jason Thomas Simms on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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