Company number 04471778
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 9 ST PANCRAS WAY, RIPLEY, DERBYSHIRE, DE5 3UH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JUSTIN HEATON LIMITED are www.justinheaton.co.uk, and www.justin-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Justin Heaton Limited is a Private Limited Company.
The company registration number is 04471778. Justin Heaton Limited has been working since 27 June 2002.
The present status of the company is Active. The registered address of Justin Heaton Limited is 9 St Pancras Way Ripley Derbyshire De5 3uh. The company`s financial liabilities are £3.45k. It is £3.44k against last year. The cash in hand is £1.8k. It is £0.2k against last year. And the total assets are £13.36k, which is £5.67k against last year. HEATON, Samantha Louise is a Secretary of the company. HEATON, Justin Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
justin heaton Key Finiance
LIABILITIES
£3.45k
+43000%
CASH
£1.8k
+12%
TOTAL ASSETS
£13.36k
+73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Persons With Significant Control
Mr Justin Heaton
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUSTIN HEATON LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
11 Jul 2002
New director appointed
11 Jul 2002
New secretary appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
27 Jun 2002
Incorporation