A Heald Management Services Limited

Company Registration Number: 03352042

Company registered in England and Wales

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A Heald Management Services Limited is a Private Company Limited by Shares first registered on 14 April 1997. Its current registered address is in Bradford, West Yorkshire.

Registered Address

17 BELMONT AVENUE
LOW MOOR
BRADFORD
WEST YORKSHIRE
BD12 0PD

There are 2 companies currently registered at this postcode, including this one.

All companies at BD12 0PD

Registration Data

Company Number

03352042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £93,830£98,802£97,688£74,332£53,850£42,658
of which Cash £91,814£83,397£79,973£58,776£42,243£33,871
Total Assets £93,830£98,802£97,688£74,332£53,850£42,658
Current Liabilities £61,423£51,934£43,116£30,099£20,944£15,722
Net Current Assets £32,407£46,868£54,572£44,233£32,906£26,936
Total Net Worth £37,567£53,724£59,665£50,987£41,866£33,186

Previous Names

No previous names

Company Officers

  • CLAVIN, Debra

    Secretary

    Appointed on 15 April 1997

     

    17 Belmont Avenue
    Low Moor
    Bradford
    West Yorkshire
    BD12 0PD

  • HEALD, Andrew

    Director

    Appointed on 15 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    17 Belmont Avenue
    Low Moor
    Bradford
    West Yorkshire
    BD12 0PD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1997

    Resigned on 15 April 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 April 1997

    Resigned on 15 April 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653POBF. Transaction: MzE3NDM0ODM0OGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FL34HN. Transaction: MzE1NzQ5NjY2OGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56UZ4T7. Transaction: MzE0ODM2NzUxNmFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CRKSJK. Transaction: MzEyODEwMTU5N2FkaXF6a2N4.

  5. 4 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPUS0. Transaction: MzEyMjQ3ODcxOGFkaXF6a2N4.

  6. 19 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CGVLOH. Transaction: MzEwNDA0MjgxM2FkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36X32RE. Transaction: MzA5OTIyODI4N2FkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DCGVAO. Transaction: MzA4MjE2OTY3MWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27VR84W. Transaction: MzA3NzU0MDU5MmFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GBFUC8. Transaction: MzA2MzE1OTA5M2FkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPZ2G. Transaction: MzA1NzEzNTkyMWFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X104R25D. Transaction: MzA1MDMzMzk4NGFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XFGCNTK4. Transaction: MzAzNjA1OTQ1NWFkaXF6a2N4.

  14. 6 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X540HPP1. Transaction: MzAyODI4Nzg4M2FkaXF6a2N4.

  15. 3 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XQF1UJO4. Transaction: MzAxNDc0NDMyM2FkaXF6a2N4.

  16. 3 May 2010 Director's details changed for Andrew Heald on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XQF1SJO2. Transaction: MzAxNDc0NDI5OWFkaXF6a2N4.

  17. 3 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQF1TJO3. Transaction: MzAxNDc0NDMwMGFkaXF6a2N4.

  18. 26 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKL9JEBW. Transaction: MzAwMTQ4NjY5NWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4XZ9L2. Transaction: MjAzMjI4MTAyOWFkaXF6a2N4.

  20. 4 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6S4F5C8. Transaction: MjAxOTM0NTYzNmFkaXF6a2N4.

  21. 7 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWOOZHJ. Transaction: MjAwNDc5NDEwMGFkaXF6a2N4.

  22. 13 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MjEyN2FkaXF6a2N4.

  23. 4 June 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1MjMwMGFkaXF6a2N4.

  24. 17 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA5Mjg4M2FkaXF6a2N4.

  25. 10 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyMzcyNGFkaXF6a2N4.

  26. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTgyNzY5N2FkaXF6a2N4.

  27. 9 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxODg2OWFkaXF6a2N4.

  28. 10 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwODI3ODQ1MWFkaXF6a2N4.

  29. 28 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzNjU0N2FkaXF6a2N4.

  30. 29 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc2NDAyMWFkaXF6a2N4.

  31. 10 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3OTI4NGFkaXF6a2N4.

  32. 13 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI2Nzg0N2FkaXF6a2N4.

  33. 30 September 2002 Registered office changed on 30/09/02 from: 7 north park road harrogate north yorkshire HG1 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY0NzM3MmFkaXF6a2N4.

  34. 14 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0MjI3NWFkaXF6a2N4.

  35. 21 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMDMyNTc2NWFkaXF6a2N4.

  36. 4 October 2001 Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIzNjQzNWFkaXF6a2N4.

  37. 8 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwMDEyNWFkaXF6a2N4.

  38. 5 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDc3NDE0MmFkaXF6a2N4.

  39. 8 June 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUyNDI0MmFkaXF6a2N4.

  40. 24 August 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3ODg4MmFkaXF6a2N4.

  41. 21 June 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA2ODI1NWFkaXF6a2N4.

  42. 25 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ0NTg2MmFkaXF6a2N4.

  43. 28 May 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwNzEyMmFkaXF6a2N4.

  44. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcyMTI0OGFkaXF6a2N4.

  45. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyNzM0NWFkaXF6a2N4.

  46. 7 May 1997 Registered office changed on 07/05/97 from: 1 cheltenham mount harrogate HG1 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM1NjE4NGFkaXF6a2N4.

  47. 3 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5Mzc2MmFkaXF6a2N4.

  48. 3 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxOTY4MGFkaXF6a2N4.

  49. 3 May 1997 Registered office changed on 03/05/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU3MTAzN2FkaXF6a2N4.

  50. 14 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkwNDU5NmFkaXF6a2N4.

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