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Heritage Design & Build Ltd

Heritage Design & Build Ltd is a liquidation company incorporated on 1 April 2010 with the registered office located in . Heritage Design & Build Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
07211094
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3000 days
Awaiting first confirmation statement
Dated 6 June 2017
Was due on 20 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3506 days
For period 1 May30 Apr 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 April 2015
Was due on 31 January 2016 (9 years ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1V 4LA
Same address for the past 9 years
Telephone
020 89417744
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1951
Director • None • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranford Rise Management Company Limited
Barry Richard Broome is a mutual person.
Active
Mba Properties Limited
Barry Richard Broome is a mutual person.
Active
C J Property Investments Ltd
Adrian Mark Flint is a mutual person.
Active
Landmark Design & Development Group Ltd
Adrian Mark Flint is a mutual person.
Active
Landmark Planned Maintenance Limited
Adrian Mark Flint is a mutual person.
Active
Bba Design & Development LLP
Adrian Mark Flint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£176K
Increased by £169.62K (+2657%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36M
Increased by £1.97M (+58%)
Total Liabilities
-£5.33M
Increased by £1.94M (+57%)
Net Assets
£32K
Increased by £30.04K (+1534%)
Debt Ratio (%)
99%
Decreased by 0.54% (-1%)
Latest Activity
Voluntary Arrangement Completed
9 Years Ago on 29 Apr 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
Registered Address Changed
10 Years Ago on 30 Mar 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Small Accounts Submitted
11 Years Ago on 31 Jan 2014
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Mr Adrian Mark Flint Details Changed
12 Years Ago on 22 Apr 2013
Mr Barry Richard Broome Details Changed
12 Years Ago on 22 Apr 2013
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Documents
Liquidators' statement of receipts and payments to 4 April 2025
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 4 April 2024
Submitted on 20 May 2024
Liquidators' statement of receipts and payments to 4 April 2023
Submitted on 25 May 2023
Liquidators' statement of receipts and payments to 4 April 2022
Submitted on 30 May 2022
Liquidators' statement of receipts and payments to 4 April 2021
Submitted on 20 Aug 2021
Liquidators' statement of receipts and payments to 4 April 2020
Submitted on 15 Jun 2020
Liquidators' statement of receipts and payments to 4 April 2019
Submitted on 17 Jun 2019
Liquidators' statement of receipts and payments to 4 April 2018
Submitted on 22 Jun 2018
Liquidators' statement of receipts and payments to 4 April 2017
Submitted on 20 Jun 2017
Notice of completion of voluntary arrangement
Submitted on 29 Apr 2016
Repayment History
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