A.d.heaver Limited

Company Registration Number: 00565395

Company registered in England and Wales

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A.d.heaver Limited is a Private Company Limited by Shares first registered on 28 April 1956. It was dissolved on 24 February 2016.

Registered Address

MBI COAKLEY LTD
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT

There are 189 companies currently registered at this postcode, including this one.

All companies at GU1 3QT

Registration Data

Company Number

00565395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 1956

Dissolution Date

24 February 2016

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

16 January 2014

Returns Next Due

13 February 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £122,706£97,524£106,363£126,917£123,900
Current Assets £561,800£623,710£498,468£412,340£335,548
of which Cash £312,696£288,787£225,710£147,101£97,150
Total Assets £684,506£721,234£604,831£539,257£459,448
Current Liabilities £17,987£71,024£44,161£46,986£17,493
Net Current Assets £543,813£552,686£454,307£365,354£318,055
Total Net Worth £666,519£650,210£560,670£492,271£441,955

Previous Names

No previous names

Company Officers

  • HEAVER, Anne Osborn

    Secretary

     

    Southwood Farm
    East Ashling
    Chichester
    West Sussex
    PO18 9BA

  • HEAVER, Anne Osborn

    Director

     

    Nationality: British

    Occupation: Wife Of Alan Douglas Heaver

    Month of birth: December 1917

    Southwood Farm
    East Ashling
    Chichester
    West Sussex
    PO18 9BA

  • HEAVER, David Charles

    Director

    Appointed on 13 October 1993

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1957

    Meriton Rew Lane
    Chichester
    West Sussex
    PO19 5QH

  • HEAVER, Alan Douglas

    Director

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1915

    Southwood Farm
    East Ashling
    Chichester
    West Sussex
    PO18 9BA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjYyMzkyNGFkaXF6a2N4.

  2. 24 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4KIS96Z. Transaction: MzEzNTg4MTI4NGFkaXF6a2N4.

  3. 30 October 2014 Registered office address changed from Southwood Farm East Ashling Nr.Chichester Sussex PO18 9BA to C/O Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: R3J1R8EO. Transaction: MzExMDQ0MDQ3NGFkaXF6a2N4.

  4. 28 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3IW1CNV. Transaction: MzExMDIzNzM5N2FkaXF6a2N4.

  5. 28 October 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3IW1CNN. Transaction: MzExMDIzNzM2MWFkaXF6a2N4.

  6. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNJVlhVTFZhZGlxemtjeA.

  7. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWIKJK. Transaction: MzEwNjQxMzA5OGFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31KOH2Q. Transaction: MzA5NDQxMDkwMmFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2NHOP. Transaction: MzA4OTg0NTkwN2FkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2224T9U. Transaction: MzA3MjcwODQ3OGFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7P8W. Transaction: MzA2OTQxNDQyOGFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12N4JYR. Transaction: MzA1MjQ3MjM5NmFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD51BD. Transaction: MzA0OTQxNjkzNWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XPHOHRHG. Transaction: MzAzMTg3MDAwOWFkaXF6a2N4.

  15. 8 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XPHOGRHF. Transaction: MzAzMTg2OTgyNmFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A300OPUK. Transaction: MzAyODc0ODk2NGFkaXF6a2N4.

  17. 9 December 2010 Termination of appointment of Alan Heaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MNVPSO. Transaction: MzAyODU2NTI3MGFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XFZAQHE6. Transaction: MzAwOTQxMzM0NWFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for David Charles Heaver on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFZANHE3. Transaction: MzAwOTIwMjM0M2FkaXF6a2N4.

  20. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFZAPHE5. Transaction: MzAwOTIwMjM0N2FkaXF6a2N4.

  21. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFZAOHE4. Transaction: MzAwOTIwMjM0NWFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Mrs Anne Osborn Heaver on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFZAMHE2. Transaction: MzAwOTIwMjM0MWFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Mr Alan Douglas Heaver on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFZALHE1. Transaction: MzAwOTIwMjM0MGFkaXF6a2N4.

  24. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ4Q2GNS. Transaction: MzAwNzI3MzI1M2FkaXF6a2N4.

  25. 20 April 2009 Return made up to 16/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3TSN91V. Transaction: MjAzMDkxNjYyNWFkaXF6a2N4.

  26. 3 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXIN72V. Transaction: MjAyNDg1MzgwNGFkaXF6a2N4.

  27. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX3L0454. Transaction: MjAxNjA1ODY3N2FkaXF6a2N4.

  28. 5 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNDE5MGFkaXF6a2N4.

  29. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTkxNmFkaXF6a2N4.

  30. 16 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0MzA0NmFkaXF6a2N4.

  31. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0OTA3NGFkaXF6a2N4.

  32. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE2NjM1MWFkaXF6a2N4.

  33. 23 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODA1NjI5M2FkaXF6a2N4.

  34. 22 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyOTM5MWFkaXF6a2N4.

  35. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDgzMDY5NmFkaXF6a2N4.

  36. 24 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg4MDc3M2FkaXF6a2N4.

  37. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY1ODIwNGFkaXF6a2N4.

  38. 23 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxNjkzN2FkaXF6a2N4.

  39. 3 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU2MzY3NmFkaXF6a2N4.

  40. 2 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyNDY2M2FkaXF6a2N4.

  41. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDAxNDA3N2FkaXF6a2N4.

  42. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjk2MzE5NGFkaXF6a2N4.

  43. 21 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4NTUyM2FkaXF6a2N4.

  44. 10 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1OTA1NmFkaXF6a2N4.

  45. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODAyNDI1NGFkaXF6a2N4.

  46. 21 January 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQzNTU3M2FkaXF6a2N4.

  47. 30 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODkzMjQ1N2FkaXF6a2N4.

  48. 19 January 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0MDY3MWFkaXF6a2N4.

  49. 9 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDEyMTYwNWFkaXF6a2N4.

  50. 13 January 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg3Mjk1MGFkaXF6a2N4.

  51. 7 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTI1OTQ5NmFkaXF6a2N4.

  52. 22 January 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc4MTU2MGFkaXF6a2N4.

  53. 14 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODgzMzk1NmFkaXF6a2N4.

  54. 18 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODMwMTc4M2FkaXF6a2N4.

  55. 18 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU0NTc3NmFkaXF6a2N4.

  56. 20 February 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwMzM3MWFkaXF6a2N4.

  57. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwOTQ5MzI1OGFkaXF6a2N4.

  58. 24 January 1994 Return made up to 16/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODE5MTMwNmFkaXF6a2N4.

  59. 23 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMjE3NDQ5OGFkaXF6a2N4.

  60. 1 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njc4Nzk3NmFkaXF6a2N4.

  61. 24 January 1993 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyMzI5MGFkaXF6a2N4.

  62. 1 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDE1NTcxNWFkaXF6a2N4.

  63. 27 January 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTA5ODY1OWFkaXF6a2N4.

  64. 30 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMzgxNzk2OGFkaXF6a2N4.

  65. 22 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDE2ODAzNmFkaXF6a2N4.

  66. 6 February 1991 Return made up to 16/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDMxNzYxNWFkaXF6a2N4.

  67. 18 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NDI2NDg3M2FkaXF6a2N4.

  68. 22 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NjMzMjI0M2FkaXF6a2N4.

  69. 22 January 1990 Return made up to 17/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDg1NzQ3NWFkaXF6a2N4.

  70. 2 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NjgyMjMwNWFkaXF6a2N4.

  71. 2 February 1989 Return made up to 17/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDkxNTkwOWFkaXF6a2N4.

  72. 3 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1ODI2MjcyNmFkaXF6a2N4.

  73. 3 February 1988 Return made up to 18/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTU3Mjc2NmFkaXF6a2N4.

  74. 17 February 1987 Return made up to 16/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzU3MzYxNmFkaXF6a2N4.

  75. 18 April 1983 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDE1NDY5NjU1MmFkaXF6a2N4.

  76. 15 October 1981 Accounts made up to 31 March 1981 [View PDF]

    Action Date: 31 March 1981. Category: Accounts. Type: AA. Transaction: MDA3Njk5Mzk1NmFkaXF6a2N4.

  77. 28 April 1956 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyMDkyODMzMWFkaXF6a2N4.

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