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Heron Green Limited

Heron Green Limited is an active company incorporated on 5 November 2003 with the registered office located in Birmingham, West Midlands. Heron Green Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04953808
Private limited company
Age
22 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 731 days
Dated 5 November 2022 (3 years ago)
Next confirmation dated 5 November 2023
Was due on 19 November 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 781 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Carbide Dies (Birmingham) Ltd 7 Port Hope Road
Sparkbrook
Birmingham
West Midlands
B11 1JS
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • British
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Jan 1957
Mr Alan Paul Smith
PSC • British • Lives in England • Born in Jan 1957
Mrs Diane Marie Upton
PSC • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbide Dies (Birmingham) Limited
Diane Marie Upton, , and 1 more are mutual people.
Liquidation
CTR Holdings Limited
Diane Marie Upton, , and 1 more are mutual people.
Dissolved
Rectory Tool Company Limited
Diane Marie Upton and are mutual people.
Dissolved
CTR Manufacturing Ltd
Diane Marie Upton, James Joseph Blanchfield, and 1 more are mutual people.
Dissolved
AJD Trading LLP
Diane Marie Upton, James Joseph Blanchfield, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£83.68K
Decreased by £186.49K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Decreased by £187.88K (-7%)
Total Liabilities
-£1.46M
Decreased by £185.52K (-11%)
Net Assets
£941.88K
Decreased by £2.36K (-0%)
Debt Ratio (%)
61%
Decreased by 2.76% (-4%)
Latest Activity
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 7 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 1 Mar 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
3 Years Ago on 18 Nov 2022
Charge Satisfied
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Jul 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 7 Mar 2024
Application to strike the company off the register
Submitted on 1 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 18 Nov 2022
Satisfaction of charge 4 in full
Submitted on 12 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Jul 2021
Repayment History
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