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Heritage Stone (UK) Limited, Chester

Heritage Stone (Uk) Limited is a private limited company. Situated at 7 Ketlan Court, River Lane, Saltney, Chester CH4 8SB, the aforementioned 20 years old business was incorporated on 2003-10-09 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in the company: Dawn M. (appointed on 09 October 2003). When it comes to the secretaries (1 in total), we can name: Dawn M. (appointed on 09 October 2003).
About
Name: Heritage Stone (UK) Limited
Number: 04927863
Incorporation date: 2003-10-09
End of financial year: 30 January
 
Address: 7 Ketlan Court, River Lane
Saltney
Chester
CH4 8SB
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Dawn M.
6 April 2016
Nature of control: 25-50% shares
Matthew B.
6 April 2016 - 9 August 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31
Current Assets 73,783 81,266 62,432 82,520 84,525 70,509
Number Shares Allotted - - 100 100 100 -
Shareholder Funds 17,762 16,175 100 103 580 -
Tangible Fixed Assets 38,176 43,981 33,339 26,610 20,114 -
Total Assets Less Current Liabilities 37,554 37,460 11,302 2,900 11,744 9,050
Fixed Assets 38,176 43,981 - - 20,113 15,764

The target date for Heritage Stone (Uk) Limited confirmation statement filing is 2023-10-23. The last confirmation statement was submitted on 2022-10-09. The due date for a subsequent annual accounts filing is 27 January 2024. Latest accounts filing was filed for the time up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Dawn M. that owns 1/2 or less of shares. Matthew B. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, January 2024 | accounts 		Free Download (8 pages)

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