Company number 08188939
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LIMITED, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEATHROW FENCING LIMITED are www.heathrowfencing.co.uk, and www.heathrow-fencing.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and four months. The distance to to Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Fencing Limited is a Private Limited Company.
The company registration number is 08188939. Heathrow Fencing Limited has been working since 23 August 2012.
The present status of the company is Active. The registered address of Heathrow Fencing Limited is Ashwells Associates Limited 54a Church Road Ashford Middlesex Tw15 2ts. The company`s financial liabilities are £87.89k. It is £82.17k against last year. The cash in hand is £56.5k. It is £50.7k against last year. And the total assets are £416.21k, which is £172.63k against last year. BEACH, Chloe is a Secretary of the company. BEACH, Matthew is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
heathrow fencing Key Finiance
LIABILITIES
£87.89k
+1438%
CASH
£56.5k
+874%
TOTAL ASSETS
£416.21k
+70%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 23 August 2012
Appointed Date: 23 August 2012
73 years old
Persons With Significant Control
Mr Matthew Beach
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHROW FENCING LIMITED Events
27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 10 more events
30 Nov 2012
Registered office address changed from 2Nd Floor 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 30 November 2012
30 Nov 2012
Appointment of Ms Chloe Horgan as a secretary
30 Nov 2012
Appointment of Mr Matthew Beach as a director
23 Aug 2012
Termination of appointment of Ela Shah as a director
23 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted