About

Registered Number: 03033920
Date of Incorporation: 16/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

 

S. C. Heuston & Co. (Rubber) Ltd was registered on 16 March 1995. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEUSTON, Penelope 16 March 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CH03 - Change of particulars for secretary 20 March 2017
CH01 - Change of particulars for director 20 March 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 06 April 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 22 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 24 March 2006
287 - Change in situation or address of Registered Office 24 March 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 08 May 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 15 May 2001
363s - Annual Return 28 March 2001
287 - Change in situation or address of Registered Office 26 July 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 09 April 1997
RESOLUTIONS - N/A 17 May 1996
RESOLUTIONS - N/A 17 May 1996
RESOLUTIONS - N/A 17 May 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 31 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
287 - Change in situation or address of Registered Office 21 March 1995
NEWINC - New incorporation documents 16 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.