About

Registered Number: 02820739
Date of Incorporation: 24/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 153 Woodsmoor Lane, Woodsmoor, Stockport, Cheshire, SK3 8TH

 

Based in Stockport in Cheshire, Heaton Design Ltd was established in 1993, it's status at Companies House is "Active". Perry, Judith Ann, Perry, Ian Charles, Perry, Judith Ann, Perry, Charles Grafton, Mcgrath, David Peter, Stott, Stephen John are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Ian Charles 24 May 1993 - 1
PERRY, Judith Ann 22 June 2017 - 1
MCGRATH, David Peter 24 May 1993 31 August 1997 1
STOTT, Stephen John 24 May 1993 17 December 1993 1
Secretary Name Appointed Resigned Total Appointments
PERRY, Judith Ann 15 October 2017 - 1
PERRY, Charles Grafton 31 August 1997 02 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 20 June 2018
AP01 - Appointment of director 11 December 2017
AP03 - Appointment of secretary 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 22 June 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 10 May 1999
AA - Annual Accounts 03 August 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 16 June 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 30 June 1994
288 - N/A 10 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1994
RESOLUTIONS - N/A 14 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
287 - Change in situation or address of Registered Office 02 June 1993
NEWINC - New incorporation documents 24 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.