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 24 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.
16 July 2016
Nature of control: 75,01-100% shares
Derek H.
17 July 2016
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
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
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
Total Assets Less Current Liabilities 1,006,510 1,031,699 1,110,989 1,211,858 1,408,387 1,582,300 1,598,868 1,659,962 1,826,589
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 2021-07-30. The previous confirmation statement was sent on 2020-07-16. The due date for a subsequent statutory accounts filing is 30 June 2021. Most recent accounts filing was submitted for the time up until 30 September 2019.

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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 30th, June 2019 | accounts
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