Heritage Doors & Floors Limited. Head office in Sheffield. Check Director.

Heritage Doors & Floors Limited, Sheffield

Heritage Doors & Floors Limited is a private limited company. Previously, it was named Heritage Doors Limited (it was changed on 2006-08-31). Registered at 9 Ross Court, Killamarsh, Sheffield S21 1DL, the above-mentioned 19 years old firm was incorporated on 2005-05-11 and is categorised as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (Standard Industrial Classification: 16290).
3 directors can be found in this company: Lloyd B. (appointed on 22 July 2010), Teresa M. (appointed on 22 October 2009), Brett M. (appointed on 02 August 2005). Moving to the secretaries (1 in total), we can name: Teresa M. (appointed on 02 August 2005).

About
Name: Heritage Doors & Floors Limited
Number: 05450093
Incorporation date: 2005-05-11
End of financial year: 31 May


Address:	9 Ross Court Killamarsh Sheffield S21 1DL
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company staff

People with significant control

Heritage Collection Holding Company Limited

28 April 2016

Address	9 Ross Court, Killamarsh, Sheffield, S21 1DL, England
Legal authority	Companies Act 2006 Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10086734
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	145,286	342,361	423,646	555,394	549,144	490,682	425,606	516,280	788,059	591,340	468,620
Fixed Assets	43,927	115,748	139,482	128,264	103,112	86,571	135,417	227,598	417,606	429,030	452,045
Intangible Fixed Assets	1,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	44,038	163,476	184,309	115,210	-	-	-	-	-	-	-
Tangible Fixed Assets	42,927	115,748	139,482	128,264	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,088	232,925	242,879	159,265	104,192	101,284	174,886	357,683	597,397	515,966	459,255

The deadline for Heritage Doors & Floors Limited confirmation statement filing is 2024-03-22. The latest one was filed on 2023-03-08. The due date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Heritage Collection Holding Company Limited who has over 3/4 of shares. The corporate PSC can be reached at Ross Court, Killamarsh, S21 1DL Sheffield.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 26th, April 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 26th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 16th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (9 pages)
TM01	Fri, 1st Apr 2016 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 8th Mar 2016. New Address: 9 Ross Court Killamarsh Sheffield S21 1DL. Previous address: 16 Crofters Close Killamarsh Sheffield South Yorkshire S21 1JH filed on: 8th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 30.00 GBP capital
AP01	On Wed, 8th Apr 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 30.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 14th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 23rd, October 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, October 2011 \| accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 13th Jul 2010: 40.00 GBP filed on: 20th, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
AP01	On Wed, 11th May 2011 new director was appointed. filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, August 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 13th Jul 2010: 30.00 GBP filed on: 2nd, August 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 8th, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 30th Apr 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
AP01	On Tue, 3rd Nov 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st May 2008 filed on: 9th, April 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, May 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 27th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 27th, July 2007 \| accounts	Free Download (4 pages)
CERTNM	Company name changed heritage doors LIMITEDcertificate issued on 31/08/06 filed on: 31st, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed heritage doors LIMITEDcertificate issued on 31/08/06 filed on: 31st, August 2006 \| change of name	Free Download (2 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 4 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 6. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 6. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 17th Aug 2005. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 17th Aug 2005. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2005 \| capital	Free Download (2 pages)
288a	On Wed, 10th Aug 2005 New secretary appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 10th Aug 2005 New secretary appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 10th Aug 2005 New director appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 10/08/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 10th, August 2005 \| address	Free Download (1 page)
288a	On Wed, 10th Aug 2005 New director appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 10/08/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 10th, August 2005 \| address	Free Download (1 page)
288b	On Tue, 2nd Aug 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tue, 2nd Aug 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tue, 2nd Aug 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tue, 2nd Aug 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2005 \| incorporation	Free Download (14 pages)

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