Heiko Hoeft Tischlerei & Transporte Limited. Head office in Buckinghamshire. Check Director.

Heiko Hoeft Tischlerei & Transporte Limited, Buckinghamshire

Heiko Hoeft Tischlerei & Transporte Limited is a private limited company. Situated at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB, this 19 years old firm was incorporated on 2005-03-23 and is categorised as "manufacture of office and shop furniture" (SIC: 31010).
1 director can be found in this business: Heiko H. (appointed on 23 March 2005).

About
Name: Heiko Hoeft Tischlerei & Transporte Limited
Number: 05401940
Incorporation date: 2005-03-23
End of financial year: 31 December


Address:	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
SIC code:	31010 - Manufacture of office and shop furniture

Company staff

People with significant control

Heiko H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	775,744	764,170

The due date for Heiko Hoeft Tischlerei & Transporte Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was submitted on 2023-03-23. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Heiko H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (6 pages)
CH01	On Wednesday 3rd April 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (7 pages)
CH01	On Thursday 23rd March 2017 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 23rd March 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
AAMD	Data of amended total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 16th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, March 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 5th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
288b	On Monday 23rd March 2009 Appointment terminated secretary filed on: 23rd, March 2009 \| officers	Free Download (1 page)
363a	Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/12/05 from: 7 bridge street maidenhead berks SL6 8PA filed on: 6th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 7 bridge street maidenhead berks SL6 8PA filed on: 6th, December 2005 \| address	Free Download (1 page)
288a	On Tuesday 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Tuesday 5th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 5th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
288a	On Monday 4th April 2005 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (1 page)
288a	On Monday 4th April 2005 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2005 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 23rd, March 2005 \| incorporation	Free Download (11 pages)
288b	On Wednesday 23rd March 2005 Director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288b	On Wednesday 23rd March 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288b	On Wednesday 23rd March 2005 Director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288b	On Wednesday 23rd March 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)

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