Healy Compressor Services Limited. Head office in Kings Norton. Check Director.

Healy Compressor Services Limited, Kings Norton

Healy Compressor Services Limited is a private limited company. Previously, it was called Healy Compressor & Plant Services Limited (it was changed on 2011-02-01). Situated at 66 Melchett Road, Kings Norton Business Centre, Kings Norton B30 3HX, the aforementioned 16 years old firm was incorporated on 2007-11-12 and is classified as "manufacture of pumps" (SIC: 28131).
1 director can be found in the firm: Alan L. (appointed on 30 June 2011).

About
Name: Healy Compressor Services Limited
Number: 06423930
Incorporation date: 2007-11-12
End of financial year: 31 December


Address:	66 Melchett Road Kings Norton Business Centre Kings Norton B30 3HX
SIC code:	28131 - Manufacture of pumps

Company staff

People with significant control

Systems Adi Group Limited

6 April 2016

Address	66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, B30 3HX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03124499
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Healy Compressor Services Limited confirmation statement filing is 2023-11-24. The previous one was submitted on 2022-11-10. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Systems Adi Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Melchett Road, Kings Norton Business Centre, B30 3HX Kings Norton, Birmingham.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 28th, January 2022 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2022 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (12 pages)
CH01	On Tuesday 12th November 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (12 pages)
CH01	On Wednesday 19th April 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th April 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 12th, June 2015 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 1st December 2014 filed on: 14th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st December 2014 filed on: 14th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
SH01	360.00 GBP is the capital in company's statement on Tuesday 26th November 2013 capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 10th, October 2013 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
CH01	On Thursday 25th October 2012 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 26th October 2012 from 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HG filed on: 26th, October 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to Wednesday 30th November 2011 (was Saturday 31st December 2011). filed on: 28th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 27th, February 2012 \| annual return	Free Download (7 pages)
AP03	Appointment (date: Wednesday 22nd February 2012) of a secretary filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th September 2011. filed on: 5th, September 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on Monday 5th September 2011 from 46 Witherley Road Atherstone Warwickshire CV9 1NA filed on: 5th, September 2011 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
SH01	360.00 GBP is the capital in company's statement on Tuesday 14th June 2011 filed on: 30th, June 2011 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed healy compressor & plant services LIMITEDcertificate issued on 01/02/11 filed on: 1st, February 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 27th January 2011 change of name
CONNOT	Change of name notice filed on: 1st, February 2011 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 24th, November 2010 \| annual return	Free Download (8 pages)
SH01	240.00 GBP is the capital in company's statement on Tuesday 17th August 2010 filed on: 24th, August 2010 \| capital	Free Download (3 pages)
AP03	Appointment (date: Friday 20th August 2010) of a secretary filed on: 20th, August 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 20th August 2010 filed on: 20th, August 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th May 2010. filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 8th, April 2010 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 19th March 2010. filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 12th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 12th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2009 \| incorporation	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
CERTNM	Company name changed healy compressor services LIMITEDcertificate issued on 06/05/09 filed on: 30th, April 2009 \| change of name	Free Download (2 pages)
363a	Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2008 \| resolution
288b	On Monday 28th April 2008 Appointment terminated secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
288a	On Monday 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
288a	On Monday 28th April 2008 Secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, November 2007 \| incorporation	Free Download (17 pages)

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