A G Heale Limited

Company Registration Number: 04705765

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A G Heale Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Cardiff.

Registered Address

28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ

There are 438 companies currently registered at this postcode, including this one.

All companies at CF11 9LJ

Registration Data

Company Number

04705765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £189,721£200,975£0£0£0£0£0
Current Assets £699,117£701,454£904,318£960,648£984,693£984,283£793,956
of which Cash £353£4,210£4,312£9,504£0£44,748£0
Total Assets £888,838£902,429£904,318£960,648£984,693£984,283£793,956
Current Liabilities £7,266£3,348£13,327£37,469£107,489£180,032£124,603
Net Current Assets £691,851£698,106£890,991£923,179£877,204£804,251£669,353
Total Net Worth £881,572£899,081£891,266£923,836£879,765£809,046£675,194

Previous Names

No previous names

Company Officers

  • ROGERS, Karen Louise

    Secretary

    Appointed on 20 March 2003

     

    28
    Cathedral Road
    Cardiff
    CF11 9LJ
    United Kingdom

  • HEALE, Adrian Gordon

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1947

    28
    Cathedral Road
    Cardiff
    CF11 9LJ
    United Kingdom

  • ROGERS, Karen Louise

    Director

    Appointed on 24 December 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1961

    28
    Cathedral Road
    Cardiff
    CF11 9LJ
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8ICSP. Transaction: MzE2NjY3Nzg1OGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55OWTFK. Transaction: MzE0NzA5NDY5MGFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKGSG3. Transaction: MzEzOTc2MTAzNWFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7R7M. Transaction: MzEyMDkwNTY0NGFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G1B9KH. Transaction: MzEwNzQwNDc3OWFkaXF6a2N4.

  6. 8 May 2014 Statement of capital following an allotment of shares on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Capital. Type: SH01. Barcode: A3737RZD. Transaction: MzA5OTY1NTU3NGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33O18U9. Transaction: MzA5NjI5MjYxNWFkaXF6a2N4.

  8. 25 February 2014 Appointment of Mrs Karen Louise Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FR76H. Transaction: MzA5NTE3ODUyM2FkaXF6a2N4.

  9. 27 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30F4XQ0. Transaction: MzA5MzM5NDYzMWFkaXF6a2N4.

  10. 29 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: A2DD663D. Transaction: MzA4MjMwODkyNGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJ4CZ. Transaction: MzA3NDY0ODYzN2FkaXF6a2N4.

  12. 4 March 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A239BZ68. Transaction: MzA3Mzg0NjAwOWFkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IXBR8A. Transaction: MzA2NTU3OTM5MGFkaXF6a2N4.

  14. 22 June 2012 Secretary's details changed for Karen Louise Rogers on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH03. Barcode: X1BLJTF7. Transaction: MzA1OTYxNjMxOWFkaXF6a2N4.

  15. 22 June 2012 Director's details changed for Adrian Gordon Heale on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BLJSK3. Transaction: MzA1OTYxNjEzOGFkaXF6a2N4.

  16. 22 June 2012 Registered office address changed from 7 Heol Y Deri Rhiwbina Cardiff South Glamorgan CF14 6HA on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLJS69. Transaction: MzA1OTYxNjAwOGFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X160HID7. Transaction: MzA1NTE5MDY4OWFkaXF6a2N4.

  18. 7 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1005WI1. Transaction: MzA1MDY0NzM4MmFkaXF6a2N4.

  19. 22 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARX64W04. Transaction: MzA0MDkxMzA5MGFkaXF6a2N4.

  20. 18 March 2011 Annual return made up to 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: AT7ZVSIE. Transaction: MzAzNDA0NDkwNmFkaXF6a2N4.

  21. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHV7ER42. Transaction: MzAzMTE1MzYyN2FkaXF6a2N4.

  22. 1 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: AOY32IQ9. Transaction: MzAxMjczMjAxMmFkaXF6a2N4.

  23. 10 December 2009 Secretary's details changed for Karen Louise Rogers on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH03. Barcode: A1QRSFHG. Transaction: MzAwNDc1NDM5MWFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Adrian Gordon Heale on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: A1QRTFHH. Transaction: MzAwNDc1NDAwOGFkaXF6a2N4.

  25. 9 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVO7QFHM. Transaction: MzAwNDY1NDE2MWFkaXF6a2N4.

  26. 17 October 2009 Registered office address changed from 51 Cardiff Road Llandaff Cardiff CF5 2DQ on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Address. Type: AD01. Barcode: RWVZVE3T. Transaction: MzAwMDk0NDQ2OGFkaXF6a2N4.

  27. 25 February 2009 Return made up to 18/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVJNJ7KL. Transaction: MjAyNjcyMDk1NWFkaXF6a2N4.

  28. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ77A6L8. Transaction: MjAyMzY4OTQ0MWFkaXF6a2N4.

  29. 3 April 2008 Return made up to 18/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7LE3YIZ. Transaction: MjAwMjYwNjUxM2FkaXF6a2N4.

  30. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0J85XDG. Transaction: MDE5MjU1NDA3NGFkaXF6a2N4.

  31. 14 November 2007 Registered office changed on 14/11/07 from: 2 main avenue peterston super ely cardiff vale of glamorgan CF5 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5MTI0NWFkaXF6a2N4.

  32. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNjE1OWFkaXF6a2N4.

  33. 2 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0MzA5MGFkaXF6a2N4.

  34. 14 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0NjE4MGFkaXF6a2N4.

  35. 31 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: MDEyNTIzOTM4NmFkaXF6a2N4.

  36. 17 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzExNTUxNWFkaXF6a2N4.

  37. 24 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxMzg5OGFkaXF6a2N4.

  38. 23 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0NDY3M2FkaXF6a2N4.

  39. 14 February 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTE2NjA4MWFkaXF6a2N4.

  40. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjU2NTAwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.