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Heritage Stone & Construction Ltd

Heritage Stone & Construction Ltd is a liquidation company incorporated on 30 January 2009 with the registered office located in London, Greater London. Heritage Stone & Construction Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
06805824
Private limited company
Age
16 years
Incorporated 30 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 662 days
Dated 30 January 2023 (2 years 10 months ago)
Next confirmation dated 30 January 2024
Was due on 13 February 2024 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 743 days
For period 29 Aug26 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 August 2022
Was due on 24 November 2023 (2 years ago)
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victorian Docks
London
E16 1BD
Address changed on 21 Feb 2025 (9 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1972 • Contracts Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
26 Aug 2021
For period 26 Aug26 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.77K
Increased by £8.82K (+7%)
Total Liabilities
-£89.45K
Increased by £5.82K (+7%)
Net Assets
£53.32K
Increased by £2.99K (+6%)
Debt Ratio (%)
63%
Increased by 0.22% (0%)
Latest Activity
Registered Address Changed
9 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 11 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 24 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Micro Accounts Submitted
3 Years Ago on 11 Nov 2022
Accounting Period Shortened
3 Years Ago on 11 Aug 2022
Accounting Period Shortened
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victorian Docks London E16 1BD on 21 February 2025
Submitted on 21 Feb 2025
Liquidators' statement of receipts and payments to 10 December 2024
Submitted on 10 Feb 2025
Registered office address changed from Central Buildings 5-7 Corporation Street Hyde Cheshire SK14 1AG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 December 2023
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 18 Dec 2023
Statement of affairs
Submitted on 18 Dec 2023
Resolutions
Submitted on 18 Dec 2023
Current accounting period shortened from 25 August 2022 to 24 August 2022
Submitted on 24 Aug 2023
Previous accounting period shortened from 26 August 2022 to 25 August 2022
Submitted on 25 May 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 13 Feb 2023
Micro company accounts made up to 26 August 2021
Submitted on 11 Nov 2022
Repayment History
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