A Hetherington Limited

Company Registration Number: 05269700

Company registered in England and Wales

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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 Hetherington Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in London.

Registered Address

149 LEANDER ROAD
LONDON
SW2 2LP

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 2LP

Registration Data

Company Number

05269700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£0£1£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£0£1£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£0£1£0£0£0
Total Net Worth £1£1£0£1£0£0£0

Previous Names

No previous names

Company Officers

  • HETHERINGTON, Andrew

    Secretary

    Appointed on 25 October 2012

     

    149
    Leander Road
    London
    SW2 2LP
    United Kingdom

  • HETHERINGTON, Andrew Philip Bartholomew

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    149
    Leander Road
    London
    SW2 2LP
    United Kingdom

  • GORELICK, Bunia Megan

    Secretary

    Appointed on 26 October 2004

    Resigned on 25 October 2012

    149
    Leander Road
    London
    SW2 2LP
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M7GI. Transaction: MzE2MTMzNjcxOWFkaXF6a2N4.

  2. 1 November 2015 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JA2RCQ. Transaction: MzEzNDI0NjQyNmFkaXF6a2N4.

  3. 1 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2R35. Transaction: MzEzNDI0NjM4NGFkaXF6a2N4.

  4. 5 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B119WA. Transaction: MzEyNjQ3MjUwNGFkaXF6a2N4.

  5. 16 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJNQZ. Transaction: MzExMTQyNDk3NWFkaXF6a2N4.

  6. 9 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BA0Z14. Transaction: MzEwMzM4NDgyNGFkaXF6a2N4.

  7. 3 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZTGO. Transaction: MzA4ODA4OTQwMmFkaXF6a2N4.

  8. 3 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DZRXRV. Transaction: MzA4MjY3OTkwM2FkaXF6a2N4.

  9. 28 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2HMO. Transaction: MzA2NjU3NTA0MGFkaXF6a2N4.

  10. 28 October 2012 Appointment of Andrew Hetherington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KH2HMG. Transaction: MzA2NjU3NTAzOWFkaXF6a2N4.

  11. 28 October 2012 Termination of appointment of Bunia Gorelick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KH2HM8. Transaction: MzA2NjU3NTAzOGFkaXF6a2N4.

  12. 3 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A180NDGX. Transaction: MzA1Njk0NzAyMGFkaXF6a2N4.

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

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XBI6QZ7S. Transaction: MzA0NzA1NDQ1MWFkaXF6a2N4.

  14. 4 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZEOFVEZ. Transaction: MzAzOTg0MDE3NmFkaXF6a2N4.

  15. 14 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XY3UWP3G. Transaction: MzAyNjk0MjI3MWFkaXF6a2N4.

  16. 14 November 2010 Registered office address changed from 15 Luttrell Avenue Putney London SW15 6PD on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Address. Type: AD01. Barcode: XY3UVP3F. Transaction: MzAyNjk0MjI2NWFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Andrew Philip Bartholomew Hetherington on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X5S1LN47. Transaction: MzAyMjY5MTM3OWFkaXF6a2N4.

  18. 6 September 2010 Registered office address changed from Flat 2, Silver Dene 26 Larpent Avenue Putney London SW15 6UX on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X5S0UN4F. Transaction: MzAyMjY5MTM1OWFkaXF6a2N4.

  19. 4 September 2010 Secretary's details changed for Bunia Megan Gorelick on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: X5S0YN4J. Transaction: MzAyMjY5MTM2OWFkaXF6a2N4.

  20. 10 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AKDNXKP0. Transaction: MzAxNzMyOTg1MmFkaXF6a2N4.

  21. 2 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XUIJZEJO. Transaction: MzAwMTkwMzI5NGFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Andrew Philip Bartholomew Hetherington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUIJYEJN. Transaction: MzAwMTkwMjcxNGFkaXF6a2N4.

  23. 24 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P35N8DJO. Transaction: MjA0MjA2NjYyNGFkaXF6a2N4.

  24. 19 February 2009 Return made up to 26/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXZJY7GA. Transaction: MjAyNjE3ODQzNGFkaXF6a2N4.

  25. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AONDC2NZ. Transaction: MjAxMjA0OTMyOWFkaXF6a2N4.

  26. 6 November 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1NTU5NGFkaXF6a2N4.

  27. 17 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1OTk4OWFkaXF6a2N4.

  28. 7 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1MDU1MGFkaXF6a2N4.

  29. 20 July 2006 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzMzOTc4NmFkaXF6a2N4.

  30. 21 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxNzczM2FkaXF6a2N4.

  31. 14 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2NDYzMWFkaXF6a2N4.

  32. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgwNjUwNWFkaXF6a2N4.

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