Marks Heeley Limited. Head office in Bishop's Stortford. Check Director.

Marks Heeley Limited, Bishop's Stortford

Marks Heeley Limited is a private limited company. Located at Suite 1 The Stables, Cannons Mill Lane, Bishop's Stortford CM23 2BN, the aforementioned 15 years old business was incorporated on 2008-10-31 and is officially categorised as "other engineering activities" (SIC code: 71129).
2 directors can be found in this business: Richard H. (appointed on 12 November 2008), Graham N. (appointed on 31 October 2008). Moving on to the secretaries (1 in total), we can name: Graham J. (appointed on 14 July 2009).

About
Name: Marks Heeley Limited
Number: 06738660
Incorporation date: 2008-10-31
End of financial year: 30 November


Address:	Suite 1 The Stables Cannons Mill Lane Bishop's Stortford CM23 2BN
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Graham N.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	392,610	486,332	594,286	820,089	1,279,808	1,756,574
Fixed Assets	5,996	1,426	5,348	7,521	-	-
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	1,971	56,722	130,366	266,025	396,695	532,943
Tangible Fixed Assets	5,996	1,426	5,348	7,521	18,783	39,788
Total Assets Less Current Liabilities	1,971	56,722	130,366	266,024	396,695	538,435

The date for Marks Heeley Limited confirmation statement filing is 2023-11-14. The last one was sent on 2022-10-31. The target date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is listed in the official register, a solitary person Graham N. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-31 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-31 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 30th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
CH01	On 2020-11-01 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 31st, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-10-31 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-10-31 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 27th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 21st, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 31st, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 31st, August 2012 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 23rd, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 23rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 3rd, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2009-10-31 (was 2009-11-30). filed on: 7th, July 2010 \| accounts	Free Download (1 page)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 26th, April 2010 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, April 2010 \| mortgage	Free Download (11 pages)
CH01	On 2009-10-31 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-31 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-10-31 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-31 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
288a	On 2009-07-29 Secretary appointed filed on: 29th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009-06-16 Appointment terminated secretary filed on: 16th, June 2009 \| officers	Free Download (1 page)
288a	On 2008-11-28 Director appointed filed on: 28th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-28 Director appointed filed on: 28th, November 2008 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, October 2008 \| incorporation	Free Download (35 pages)

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