HEATH DESIGN LTD.
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA7 6DF

Company number 04666924
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046669240003, created on 30 June 2016. The most likely internet sites of HEATH DESIGN LTD. are www.heathdesign.co.uk, and www.heath-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Heath Design Ltd is a Private Limited Company. The company registration number is 04666924. Heath Design Ltd has been working since 14 February 2003. The present status of the company is Active. The registered address of Heath Design Ltd is 38 Lyndhurst Road Bexleyheath Kent Da7 6df. The company`s financial liabilities are £86.75k. It is £85.74k against last year. The cash in hand is £171.45k. It is £169.93k against last year. And the total assets are £177.13k, which is £174.19k against last year. BROCKWELL, Adam is a Secretary of the company. HEATH, Oliver Gideon is a Director of the company. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary IMAGINE BUSINESS COSEC LTD has been resigned. Director FDM ASSOCIATES LIMITED has been resigned. The company operates in "specialised design activities".


heath design Key Finiance

LIABILITIES £86.75k
+8489%
CASH £171.45k
+11171%
TOTAL ASSETS £177.13k
+5924%
All Financial Figures

Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 16 July 2007
Director
HEATH, Oliver Gideon
Appointed Date: 14 February 2003
55 years old

Resigned Directors

Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 07 February 2005
Appointed Date: 14 February 2003
Secretary
IMAGINE BUSINESS COSEC LTD
Resigned: 25 June 2007
Appointed Date: 07 February 2005
Director
FDM ASSOCIATES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
28 years old

Persons With Significant Control

Mr Oliver Gideon Heath
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEATH DESIGN LTD. Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registration of charge 046669240003, created on 30 June 2016
16 Jun 2016
Registration of charge 046669240002, created on 16 June 2016
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 37 more events
09 Jul 2004
Total exemption full accounts made up to 29 February 2004
26 Feb 2004
Return made up to 14/02/04; full list of members
04 Mar 2003
New director appointed
04 Mar 2003
Director resigned
14 Feb 2003
Incorporation

HEATH DESIGN LTD. Charges

30 June 2016
Charge code 0466 6924 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 16 circus street brighton t/no ESX10102…
16 June 2016
Charge code 0466 6924 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 May 2008
Rent deposit deed
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Graham John Nicholas and Benjamin Geoffrey Hindle and Origen Trustee Services Limited
Description: Rent deposit £1,625.00 see image for full details.

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