Alan Heron (Architectural Joinery and Cabinet Making) Limited

Company Registration Number: 03899261

Company registered in England and Wales

Approximate Location Map
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Alan Heron (Architectural Joinery and Cabinet Making) Limited is a Private Company Limited by Shares first registered on 23 December 1999. Its current registered address is in Morpeth, Northumberland.

Registered Address

HORSLEY TOWER
LONGHORSLEY
MORPETH
NORTHUMBERLAND
NE65 8UY

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

All companies at NE65 8UY

Registration Data

Company Number

03899261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£77,269£0£0£0
Current Assets £56,944£72,169£55,812£57,746£95,546£74,973
of which Cash £6,908£6,217£9,348£2,367£0£22,156
Total Assets £56,944£72,169£133,081£57,746£95,546£74,973
Current Liabilities £92,178£93,145£76,585£97,564£115,359£96,510
Net Current Assets £-35,234£-20,976£-20,773£-39,818£-19,813£-21,537
Total Net Worth £42,255£55,937£56,496£39,052£53,642£52,590

Previous Names

No previous names

Company Officers

  • ELLIOTT, Iain Stewart

    Secretary

    Appointed on 11 February 2000

     

    Horsley Tower
    Longhorsley
    Morpeth
    Northumberland
    NE65 8UY

  • ELLIOTT, Iain Stewart

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Horsley Tower
    Longhorsley
    Morpeth
    Northumberland
    NE65 8UY

  • HERON, Alan Henry

    Director

    Appointed on 23 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    2 The Croft
    Saltwell Road South
    Gateshead
    Tyne & Wear
    NE9 6DT

  • HERON, Lilian Elaine

    Secretary

    Appointed on 23 December 1999

    Resigned on 11 February 2000

    2 The Croft
    Saltwell Road South
    Gateshead
    Tyne & Wear
    NE9 6DT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1999

    Resigned on 23 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1999

    Resigned on 23 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA3BBF. Transaction: MzE2MDM2MTQxMGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLN9K. Transaction: MzEzODg3NzY2NmFkaXF6a2N4.

  3. 4 January 2016 Registered office address changed from The Tower . Longhorsley Morpeth Northumberland NE65 8UY to Horsley Tower Longhorsley Morpeth Northumberland NE65 8UY on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWLN9C. Transaction: MzEzODg0MTI3MmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZOH28. Transaction: MzEzNDAzMjkxM2FkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQ2OW. Transaction: MzExNDE5Mjg4NWFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6DBRV. Transaction: MzExMDA1MTQyNWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQDHU. Transaction: MzA5MTQwOTEzNmFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYEX08. Transaction: MzA4NzczNjQxN2FkaXF6a2N4.

  9. 28 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPHOQX. Transaction: MzA3MDExODEwOGFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18365LN. Transaction: MzA1Njk5NzQ2N2FkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10ZW8S1. Transaction: MzA1MTE5Mjg3NmFkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWQP3YK6. Transaction: MzA0NjA1MTg2M2FkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XBI4EQ64. Transaction: MzAyOTI5MjEwM2FkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQCIIOFF. Transaction: MzAyNTY2MTc2NGFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XHMD1GLF. Transaction: MzAwNjk2MzI5OWFkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Alan Henry Heron on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHMD0GLE. Transaction: MzAwNjk2MjQwN2FkaXF6a2N4.

  17. 11 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P8MPOCBJ. Transaction: MjAzODk4ODQ4MWFkaXF6a2N4.

  18. 26 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB1N6TG. Transaction: MjAyNDE4MDgzM2FkaXF6a2N4.

  19. 26 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLB1M6TF. Transaction: MjAyNDE2MjE2MGFkaXF6a2N4.

  20. 26 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLB1L6TE. Transaction: MjAyNDE2MjE1OWFkaXF6a2N4.

  21. 26 January 2009 Registered office changed on 26/01/2009 from 2 the croft saltwell road south gateshead tyne & wear NE96DT [View PDF]

    Category: Address. Type: 287. Barcode: XLB1K6TD. Transaction: MjAyNDE2MjE1OGFkaXF6a2N4.

  22. 9 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A37WK3SV. Transaction: MjAxNTE3MjEzNWFkaXF6a2N4.

  23. 27 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3ZA0XG. Transaction: MjAwODAyOTU4NWFkaXF6a2N4.

  24. 19 March 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLTOY5Q. Transaction: MjAwMTc1MzQ0MWFkaXF6a2N4.

  25. 6 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU1Njg3MWFkaXF6a2N4.

  26. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTUwNDk3NWFkaXF6a2N4.

  27. 2 April 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1NTkzMmFkaXF6a2N4.

  28. 26 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwNjkyNmFkaXF6a2N4.

  29. 15 March 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4NTQyM2FkaXF6a2N4.

  30. 14 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMzc0ODU0OGFkaXF6a2N4.

  31. 25 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEyMTgxNWFkaXF6a2N4.

  32. 14 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM3NTE2OGFkaXF6a2N4.

  33. 23 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY1Mjc5NWFkaXF6a2N4.

  34. 3 May 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA1NjE2MGFkaXF6a2N4.

  35. 3 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2Mjc3N2FkaXF6a2N4.

  36. 28 May 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQ3MTA0M2FkaXF6a2N4.

  37. 7 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1MzI5M2FkaXF6a2N4.

  38. 31 August 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA5ODYwNGFkaXF6a2N4.

  39. 13 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxODIyMmFkaXF6a2N4.

  40. 27 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM5NTI1MmFkaXF6a2N4.

  41. 25 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgzNjg2NGFkaXF6a2N4.

  42. 25 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxMTY3N2FkaXF6a2N4.

  43. 13 June 2000 Accounting reference date extended from 31/12/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDM1NDkwMGFkaXF6a2N4.

  44. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc1MDMyOGFkaXF6a2N4.

  45. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5Mzk2N2FkaXF6a2N4.

  46. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg2MjEzOWFkaXF6a2N4.

  47. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1NzIzOWFkaXF6a2N4.

  48. 23 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODczMTI0OGFkaXF6a2N4.

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