Airey & Heaney Limited

Company Registration Number: 07345630

Company registered in England and Wales

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Airey & Heaney Limited is a Private Company Limited by Shares first registered on 13 August 2010. Its current registered address is in Sunderland.

Registered Address

48 FREDERICK STREET
SUNDERLAND
SR1 1NF

There are 10 companies currently registered at this postcode, including this one.

All companies at SR1 1NF

Registration Data

Company Number

07345630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £90,002£90,002£90,002£90,002£90,002
Current Assets £73,628£49,828£32,992£2£2
of which Cash £2£2£2£2£2
Total Assets £163,630£139,830£122,994£90,004£90,004
Current Liabilities £250£250£250£250£250
Net Current Assets £73,378£49,578£32,742£-248£-248
Total Net Worth £163,380£139,580£122,744£89,754£89,754

Previous Names

No previous names

Company Officers

  • AIREY, Paul

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1962

    48
    Frederick Street
    Sunderland
    SR1 1NF
    England

  • HEANEY, Sean Simon

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1961

    5
    Athenaeum Street
    Sunderland
    Tyne And Wear
    SR1 1QX
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2AAO. Transaction: MzE1OTY5Mzg2M2FkaXF6a2N4.

  2. 28 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: X4ZKVODV. Transaction: MzE0MDcyMTQ3NWFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFWKJ. Transaction: MzEyODk1ODkyNGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X421SG2A. Transaction: MzExODE3OTY0MGFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2ESZ. Transaction: MzEwNTc1NTQyMGFkaXF6a2N4.

  6. 18 August 2014 Director's details changed for Mr Sean Simon Heaney on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3EK2ESR. Transaction: MzEwNTc1NTM0OWFkaXF6a2N4.

  7. 18 August 2014 Director's details changed for Mr Paul Airey on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3EK2EWW. Transaction: MzEwNTc1NTM0N2FkaXF6a2N4.

  8. 18 August 2014 Registered office address changed from 5 Athenaeum Street Sunderland Tyne and Wear SR1 1QX United Kingdom to 48 Frederick Street Sunderland SR1 1NF on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK2EWR. Transaction: MzEwNTc1NTM0NWFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQ26Z. Transaction: MzA5MzQ2NjY3OGFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN04TE. Transaction: MzA4MzE4NDQ2MGFkaXF6a2N4.

  11. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WOM1. Transaction: MzA3MjIyNjk1MGFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBH43D. Transaction: MzA2MjQwODgxNGFkaXF6a2N4.

  13. 31 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: A11IJQAJ. Transaction: MzA1MTY2NjQ5OGFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHXF0WQC. Transaction: MzA0MjE3OTU5NmFkaXF6a2N4.

  15. 6 October 2010 Statement of capital following an allotment of shares on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Capital. Type: SH01. Barcode: A14HVNU8. Transaction: MzAyNDY4MzgxN2FkaXF6a2N4.

  16. 6 October 2010 Statement of capital following an allotment of shares on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Capital. Type: SH01. Barcode: A14HUNU7. Transaction: MzAyNDY4MzczN2FkaXF6a2N4.

  17. 4 October 2010 Current accounting period shortened from 31 August 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: A14HTNU6. Transaction: MzAyNDUwNzY3NGFkaXF6a2N4.

  18. 13 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX3M7MIU. Transaction: MzAyMTM0NjI0NGFkaXF6a2N4.

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