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Heron Marine Services Limited

Heron Marine Services Limited is a liquidation company incorporated on 18 November 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Heron Marine Services Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
10485535
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (6 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 224 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 26 Mar 2025 (7 months ago)
Previous address was C/O Emw Law Llp Seebeck House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Aug 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
Active
British Camelids Limited
Emw Secretaries Limited is a mutual person.
Active
Cognita Schools Limited
Emw Secretaries Limited is a mutual person.
Active
68-70 Cavendish Road Ltd
Emw Secretaries Limited is a mutual person.
Active
Euro Towers Ltd
Emw Secretaries Limited is a mutual person.
Active
Emw Group Limited
Emw Secretaries Limited is a mutual person.
Active
Cep Architectural Facades Limited
Emw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £1.15M (+1282%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Decreased by £1.94M (-61%)
Total Liabilities
-£3.75K
Decreased by £1.8M (-100%)
Net Assets
£1.25M
Decreased by £135.79K (-10%)
Debt Ratio (%)
0%
Decreased by 56.31% (-99%)
Latest Activity
Declaration of Solvency
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Shares Cancelled
1 Year 6 Months Ago on 19 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Declaration of solvency
Submitted on 3 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Registered office address changed from C/O Emw Law Llp Seebeck House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 19 Dec 2024
Satisfaction of charge 104855350001 in full
Submitted on 5 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 12 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Purchase of own shares.
Submitted on 19 Apr 2024
Repayment History
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