A Heale Deliveries Ltd

Company Registration Number: 04762691

Company registered in England and Wales

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A Heale Deliveries Ltd is a Private Company Limited by Shares first registered on 13 May 2003. It was dissolved on 24 November 2015.

Registered Address

40 Bassingburn Walk
Welwyn Garden City
AL7 3QQ

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

All companies at AL7 3QQ

Registration Data

Company Number

04762691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 May 2003

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

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

13 May 2014

Returns Next Due

10 June 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,269£6,164£7,364£7,901£19,319
of which Cash £0£0£0£0£0
Total Assets £7,269£6,164£7,364£7,901£19,319
Current Liabilities £6,639£5,858£7,148£8,530£18,750
Net Current Assets £630£306£216£-629£569
Total Net Worth £630£306£216£-629£569

Previous Names

No previous names

Company Officers

  • HEALE, Brian Charles

    Secretary

    Appointed on 5 December 2005

     

    16 Macbeth Close
    Huntingdon
    Camb
    PE29 1PB

  • HEALE, Anthony Ralph

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    40 Bassingburn Walk
    Welwyn Garden City
    AL7 3QQ

  • HEALE, David William

    Secretary

    Appointed on 13 May 2003

    Resigned on 5 December 2005

    16 Brunswick Close
    Biggleswade
    SG18 0DA

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

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMzIxNGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODMyOTE2NGFkaXF6a2N4.

  3. 3 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CATD1L. Transaction: MzEyNzgxMzUxNmFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZY6Q1. Transaction: MzExMjc4NTg4N2FkaXF6a2N4.

  5. 17 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X382K3KL. Transaction: MzEwMDIyMzYzNWFkaXF6a2N4.

  6. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6NKVL. Transaction: MzA4ODg1MzkxNGFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOO1AR. Transaction: MzA3OTg5ODM0OGFkaXF6a2N4.

  8. 27 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: X1OMWV9V. Transaction: MzA3MDA2NTAxNGFkaXF6a2N4.

  9. 16 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8KM7C. Transaction: MzA1OTI1MTQzOWFkaXF6a2N4.

  10. 28 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: X0P5FOP4. Transaction: MzA0OTc0Njg0N2FkaXF6a2N4.

  11. 31 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XRGHUULU. Transaction: MzAzNzk5NDkwOGFkaXF6a2N4.

  12. 13 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: X7N8RPWB. Transaction: MzAyODcyNTg4MWFkaXF6a2N4.

  13. 3 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XI1ICKJD. Transaction: MzAxNjg2MTgzNGFkaXF6a2N4.

  14. 3 June 2010 Director's details changed for Anthony Ralph Heale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1IBKJC. Transaction: MzAxNjg1ODExOGFkaXF6a2N4.

  15. 29 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: XYABOH1M. Transaction: MzAwODE3OTMyNWFkaXF6a2N4.

  16. 27 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIHNA7G. Transaction: MjAzMzg2NjA3M2FkaXF6a2N4.

  17. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLQQ16UZ. Transaction: MjAyNDI5NjI2OGFkaXF6a2N4.

  18. 11 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTLA26C. Transaction: MjAxMDcwMzkzN2FkaXF6a2N4.

  19. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MDk0MGFkaXF6a2N4.

  20. 22 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5Mjc1MWFkaXF6a2N4.

  21. 30 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyMzc0MWFkaXF6a2N4.

  22. 9 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5ODQ1OGFkaXF6a2N4.

  23. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzNTIyOWFkaXF6a2N4.

  24. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1MjE0MGFkaXF6a2N4.

  25. 21 February 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzczMzYyMWFkaXF6a2N4.

  26. 27 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI3NzYyOGFkaXF6a2N4.

  27. 22 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwMjU2MmFkaXF6a2N4.

  28. 11 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcxMDYyMmFkaXF6a2N4.

  29. 2 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1NjQ3M2FkaXF6a2N4.

  30. 31 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzkwMjc2NGFkaXF6a2N4.

  31. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ3MDgxNGFkaXF6a2N4.

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