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Anderson & Heeley Limited

Anderson & Heeley Limited is an active company incorporated on 8 July 2013 with the registered office located in Leyland, Lancashire. Anderson & Heeley Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08601462
Private limited company
Age
12 years
Incorporated 8 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Suite 5 Farington House
Lancashire Business Park
Leyland
Lancashire
PR26 6TW
England
Address changed on 20 Nov 2023 (2 years ago)
Previous address was Suite 5 Farington House Lancashire Business Park Leyland Lancashire PR6 6TW England
Telephone
01484602174
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • Irish • Lives in England • Born in Dec 1969
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lighting Ltd
Luke Anderson, Neil Patrick Armstrong, and 3 more are mutual people.
Active
Andawes Limited
Luke Anderson, Neil Patrick Armstrong, and 3 more are mutual people.
Active
United Living (North) Limited
Luke Anderson, Neil Patrick Armstrong, and 1 more are mutual people.
Active
United Living (South) Limited
Luke Anderson, Neil Patrick Armstrong, and 1 more are mutual people.
Active
Peter Duffy Limited
Luke Anderson, Neil Patrick Armstrong, and 1 more are mutual people.
Active
Ui Social Infrastructure Limited
Luke Anderson, Neil Patrick Armstrong, and 1 more are mutual people.
Active
United Infrastructure Water Limited
Luke Anderson, Neil Patrick Armstrong, and 1 more are mutual people.
Active
United Living (South) Holdings Limited
Luke Anderson, Neil Patrick Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Michael Rooney Resigned
3 Months Ago on 5 Sep 2025
Angela Jayne Jones Resigned
8 Months Ago on 18 Mar 2025
Mr David Michael Rooney Appointed
8 Months Ago on 18 Mar 2025
Mr Neil Patrick Armstrong Appointed
8 Months Ago on 18 Mar 2025
Mr Ole Pugholm Appointed
8 Months Ago on 18 Mar 2025
Mr Luke Anderson Appointed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Feb 2024
Mr Wesley David Christian Jones Details Changed
1 Year 10 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Termination of appointment of David Michael Rooney as a director on 5 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Appointment of Mr Luke Anderson as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Ole Pugholm as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Neil Patrick Armstrong as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr David Michael Rooney as a director on 18 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Angela Jayne Jones as a director on 18 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Repayment History
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