Derek Heeps Limited. Head office in Bo'ness. Check Director.

Derek Heeps Limited, Bo'ness

Derek Heeps Limited is a private limited company. Formerly, it was named R B Amusements Limited (changed on 1997-01-02). Located at 28 Links Road, Bo'ness EH51 9AW, the aforementioned 27 years old firm was incorporated on 1996-07-19 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in the company: Derek H. (appointed on 19 December 1996). As for the secretaries (1 in total), we can name: Marilyn H. (appointed on 19 September 1997).

About
Name: Derek Heeps Limited
Number: SC167126
Incorporation date: 1996-07-19
End of financial year: 30 September


Address:	28 Links Road Bo'ness EH51 9AW
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Derek H.

17 July 2016

Nature of control:	75,01-100% shares

Derek H.

16 July 2016 - 1 August 2022

Nature of control:	75,01-100% shares

Derek H.

17 July 2016 - 26 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	794,601	821,875	865,487	893,749	1,200,642	1,320,697	1,447,571	1,466,834	1,328,792	1,238,749	1,238,749	1,193,799
Fixed Assets	1,551,700	1,671,394	1,703,137	1,730,215	1,992,504	2,116,940	2,190,561	2,346,841	2,734,984	2,893,370	2,893,370	3,143,298
Total Assets Less Current Liabilities	1,006,510	1,031,699	1,143,989	1,211,858	1,408,387	1,582,300	1,598,868	1,659,962	1,891,611	2,214,353	2,214,353	2,511,226
Number Shares Allotted	-	-	-	-	-	33,887	-	-	-	-	-	-
Shareholder Funds	541,974	612,946	790,506	808,381	911,029	960,070	-	-	-	-	-	-
Tangible Fixed Assets	1,551,700	1,671,394	1,703,137	1,730,215	1,992,504	2,116,940	-	-	-	-	-	-

The target date for Derek Heeps Limited confirmation statement filing is 2024-07-30. The previous confirmation statement was sent on 2023-07-16. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Derek H. that owns over 3/4 of shares. Derek H. that owns over 3/4 of shares. Derek H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 20th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 30th, June 2019 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 33887.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 25th Feb 2013. Old Address: 33 Leslie Street Blairgowrie Perthshire PH10 6AW filed on: 25th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 3rd, June 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, September 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 26th Aug 2005 with complete member list filed on: 26th, August 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2002 filed on: 19th, April 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 29th, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, August 2003 \| accounts	Free Download (9 pages)
287	Registered office changed on 12/08/03 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR filed on: 12th, August 2003 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jul 2002 with complete member list filed on: 15th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 23rd, January 2002 \| accounts	Free Download (5 pages)
287	Registered office changed on 23/08/01 from: afm house 6 crofthead road prestwick KA9 1BR filed on: 23rd, August 2001 \| address	Free Download (1 page)
363s	Annual return drawn up to Thu, 23rd Aug 2001 with complete member list filed on: 23rd, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 23/08/01) up to Thu, 23rd Aug 2001 annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 30th, October 2000 \| accounts	Free Download (8 pages)
287	Registered office changed on 20/10/00 from: carriden industrial estate bridgeness road boness west lothian EH51 9LH filed on: 20th, October 2000 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 22nd Aug 2000 with complete member list filed on: 22nd, August 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 31st, October 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Sep 1999 with complete member list filed on: 21st, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Sep 1998 with complete member list filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, June 1998 \| capital	Free Download (3 pages)
88(2)R	Alloted 33885 shares on Wed, 31st Dec 1997. Value of each share 1 £, total number of shares: 33887. filed on: 22nd, June 1998 \| capital	Free Download (2 pages)
RESOLUTIONS	Special resolution to increase authorised share capital filed on: 16th, June 1998 \| resolution	Free Download (1 page)
287	Registered office changed on 22/05/98 from: 37 wellside place falkirk FK1 5RL filed on: 22nd, May 1998 \| address	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Sep 1997 with complete member list filed on: 2nd, September 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 31st, May 1997 \| accounts	Free Download (1 page)
287	Registered office changed on 07/01/97 from: 5 catherine grove bo'ness west lothian EH51 9QA filed on: 7th, January 1997 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 1996 \| incorporation	Free Download (15 pages)

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