Heathwood Truck Car & Van Ltd. Head office in Norwich. Check Director.

Heathwood Truck Car & Van Ltd, Norwich

Heathwood Truck Car & Van Ltd is a private limited company. Situated at 19 Hurricane Way, Airport Industrial Estate, Norwich NR6 6EZ, the aforementioned 16 years old business was incorporated on 2007-08-20 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in the firm: Stephen J. (appointed on 20 August 2007).

About
Name: Heathwood Truck Car & Van Ltd
Number: 06347310
Incorporation date: 2007-08-20
End of financial year: 31 August


Address:	19 Hurricane Way Airport Industrial Estate Norwich NR6 6EZ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Stephen J.

30 June 2016

Nature of control:	75,01-100% shares

James B.

30 June 2016 - 30 December 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	99,093	91,028	84,226	81,791	103,589	115,735	138,589	134,723	92,805	152,241	165,219	145,932
Total Assets Less Current Liabilities	29,934	27,583	36,771	25,403	26,252	21,087	22,726	26,495	4,955	51,151	76,614	51,419
Number Shares Allotted	-	900	900	900	900	900	-	-	-	-	-	-
Shareholder Funds	24,065	21,055	31,068	21,533	22,013	17,728	-	-	-	-	-	-
Tangible Fixed Assets	37,605	33,003	30,244	22,319	23,925	19,306	-	-	-	-	-	-

The target date for Heathwood Truck Car & Van Ltd confirmation statement filing is 2023-12-30. The most current one was submitted on 2022-12-16. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Stephen J. who owns over 3/4 of shares. James B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/16 filed on: 15th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/16 filed on: 15th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, May 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 11th, January 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/12/30 filed on: 11th, January 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022/12/30 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/12/30 filed on: 11th, January 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 3rd, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 31st, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/16 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/16 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, May 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/12/19 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 21st, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on 2013/12/16 capital
TM01	Director's appointment terminated on 2013/12/16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 20th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/20 filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/08/20 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/20 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/08/20 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/08/20 secretary's details were changed filed on: 23rd, August 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 17th, February 2009 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 06/03/2008 from 10 mallard close salhouse norwich NR13 6SE filed on: 6th, March 2008 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, February 2008 \| mortgage
NEWINC	Company registration filed on: 20th, August 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, August 2007 \| incorporation	Free Download (18 pages)

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