Heathgate Knowledge Engineering Ltd. Head office in Tunbridge Wells. Check Director.

Heathgate Knowledge Engineering Ltd, Tunbridge Wells

Heathgate Knowledge Engineering Ltd is a private limited company. Located at Heathgate House, Langton Road, Tunbridge Wells TN3 0BA, this 17 years old business was incorporated on 2004-04-29 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this business: Andrew B. (appointed on 08 March 2009), Geoffrey W. (appointed on 29 April 2004). Moving on to the secretaries (1 in total), we can name: Geoffrey W. (appointed on 08 March 2009).

About
Name: Heathgate Knowledge Engineering Ltd
Number: 05116157
Incorporation date: 2004-04-29
End of financial year: 30 April


Address:	Heathgate House Langton Road Tunbridge Wells TN3 0BA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Geoffrey W.

29 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	82,029	64,329	63,085	31,630	31,577	30,317	29,657	29,602	29,602
Fixed Assets	2	2	2	2	2	2	2	2	2
Intangible Fixed Assets	1	1	1	1	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-
Shareholder Funds	38,534	35,354	34,710	3,253	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	38,534	35,354	34,710	3,253	2,601	1,941	1,281	627	27

The due date for Heathgate Knowledge Engineering Ltd confirmation statement filing is 2022-05-13. The previous one was sent on 2021-04-29. The target date for a subsequent annual accounts filing is 31 January 2023. Most current accounts filing was submitted for the time period up to 30 April 2021.

1 person of significant control is indexed in the official register, a solitary person Geoffrey W. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 17th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 29th Apr 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 26th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 10th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
SH20	Statement by Directors filed on: 15th, February 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/01/16 filed on: 15th, February 2016 \| insolvency	Free Download (1 page)
SH19	Capital declared on Mon, 15th Feb 2016: 55001.00 GBP filed on: 15th, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, February 2016 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 1st, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 28th May 2014: 85001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
288a	On Mon, 6th Apr 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
288a	On Mon, 6th Apr 2009 Secretary appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
288b	On Mon, 6th Apr 2009 Appointment terminated secretary filed on: 6th, April 2009 \| officers	Free Download (1 page)
288b	On Mon, 6th Apr 2009 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 13th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 8th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 8th, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2004 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2004 \| incorporation	Free Download (23 pages)

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