Crick Heitman Limited. Head office in Sunbury-on-thames. Check Director.

Crick Heitman Limited, Sunbury-on-thames

Crick Heitman Limited is a private limited company. Once, it was called Crick Heitman (Se) Ltd (changed on 2023-06-05). Registered at 55 Staines Road West, Sunbury-On-Thames TW16 7AH, this 19 years old company was incorporated on 2004-07-28 and is classified as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (SIC: 69202), "tax consultancy" (SIC: 69203).
1 director can be found in the business: Ash S. (appointed on 26 June 2017).

About
Name: Crick Heitman Limited
Number: 05191460
Incorporation date: 2004-07-28
End of financial year: 31 May


Address:	55 Staines Road West Sunbury-on-thames TW16 7AH
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Ashfaq S.

26 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

6 April 2016 - 26 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-06-30	2023-05-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	100	103,965
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	100	202
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Crick Heitman Limited confirmation statement filing is 2024-01-12. The previous confirmation statement was filed on 2022-12-29. The target date for the next statutory accounts filing is 28 February 2025. Latest accounts filing was submitted for the time period up to 31 May 2023.

2 persons of significant control are reported in the official register, namely: Ashfaq S. that owns over 3/4 of shares, 3/4 to full of voting rights. James M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-02-14 filed on: 14th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-02-14 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 18th, June 2023 \| accounts	Free Download (8 pages)
CERTNM	Company name changed crick heitman (SE) LTDcertificate issued on 05/06/23 filed on: 5th, June 2023 \| change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-06-30 to 2023-05-31 filed on: 3rd, June 2023 \| accounts	Free Download (1 page)
AD01	New registered office address 55 Staines Road West Sunbury-on-Thames TW16 7AH. Change occurred on 2023-05-17. Company's previous address: 95 Burdon Lane Burdon Lane Cheam Sutton SM2 7BZ England. filed on: 17th, May 2023 \| address	Free Download (1 page)
CH01	On 2017-10-02 director's details were changed filed on: 30th, December 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed pb associates (SE) LTDcertificate issued on 19/12/22 filed on: 19th, December 2022 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 23rd, July 2022 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2022-03-31 (was 2022-06-30). filed on: 23rd, July 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 13th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 26th, December 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-04-07 filed on: 7th, April 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	New registered office address 95 Burdon Lane Burdon Lane Cheam Sutton SM2 7BZ. Change occurred on 2017-06-26. Company's previous address: 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX. filed on: 26th, June 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-06-26 filed on: 26th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-26 filed on: 26th, June 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-06-26 filed on: 26th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-26 filed on: 26th, June 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-13: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 21st, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-02: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 6th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 8th, July 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-03-31 filed on: 7th, July 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 18th, March 2010 \| accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 13th, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 17th, May 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 21/04/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ filed on: 21st, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/04/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ filed on: 21st, April 2007 \| address	Free Download (1 page)
363s	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-09-12 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 03/08/05 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE filed on: 3rd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE filed on: 3rd, August 2005 \| address	Free Download (1 page)
288a	On 2004-08-05 New director appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-05 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-05 New secretary appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-05 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-05 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-05 New director appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-05 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-05 New secretary appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-05 New director appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-05 New director appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, July 2004 \| incorporation	Free Download (13 pages)

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