HERON PUBLICATIONS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 4BD

Company number 04531686
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 48 CHESTERFIELD ROAD, ECKINGTON, SHEFFIELD, DERBYSHIRE, S21 4BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of HERON PUBLICATIONS LIMITED are www.heronpublications.co.uk, and www.heron-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heron Publications Limited is a Private Limited Company. The company registration number is 04531686. Heron Publications Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Heron Publications Limited is 48 Chesterfield Road Eckington Sheffield Derbyshire S21 4bd. The company`s financial liabilities are £61.27k. It is £-25.09k against last year. And the total assets are £127.32k, which is £14.02k against last year. FIRTH, Helen Noreen is a Secretary of the company. FIRTH, Michael William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


heron publications Key Finiance

LIABILITIES £61.27k
-30%
CASH n/a
TOTAL ASSETS £127.32k
+12%
All Financial Figures

Current Directors

Secretary
FIRTH, Helen Noreen
Appointed Date: 11 September 2002
Director
FIRTH, Michael William
Appointed Date: 11 September 2002
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mrs Helen Firth
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Firth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON PUBLICATIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 28 more events
23 Sep 2002
Registered office changed on 23/09/02 from: 48 chesterfield road eckington sheffield S21 4BD
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
20 Sep 2002
Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Sep 2002
Incorporation

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