Sydney Heath & Son Ltd

About

Registered Number: 02696136
Date of Incorporation: 11/03/1992 (27 years and 8 months ago)
Company Status: Active
Registered Address: P O Box 1 Bycars Road, Burslem, Stoke On Trent, Staffordshire, ST6 4SH

 

Established in 1992, Sydney Heath & Son Ltd has its registered office in Stoke On Trent, it's status is listed as "Active". There are 2 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Jonathan David 11 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Gemma Olivia Seaman 10 November 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 16 March 2017
RESOLUTIONS - N/A 28 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 24 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 June 2015
RESOLUTIONS - N/A 09 June 2015
SH01 - Return of Allotment of shares 20 May 2015
SH01 - Return of Allotment of shares 20 May 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
SH01 - Return of Allotment of shares 20 May 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 19 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 16 March 2011
CH03 - Change of particulars for secretary 09 March 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
RESOLUTIONS - N/A 21 January 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
169 - Return by a company purchasing its own shares 28 July 2008
169 - Return by a company purchasing its own shares 26 June 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 10 January 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 28 March 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 13 February 2006
AA - Annual Accounts 26 April 2005
363a - Annual Return 22 March 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 10 December 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
AA - Annual Accounts 19 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
363a - Annual Return 23 March 2003
169 - Return by a company purchasing its own shares 22 January 2003
AA - Annual Accounts 23 May 2002
363a - Annual Return 07 May 2002
288c - Notice of change of directors or secretaries or in their particulars 07 May 2002
AA - Annual Accounts 05 June 2001
363a - Annual Return 23 April 2001
288c - Notice of change of directors or secretaries or in their particulars 30 March 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 12 July 2000
395 - Particulars of a mortgage or charge 08 July 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 30 January 2000
363a - Annual Return 13 April 1999
AA - Annual Accounts 17 February 1999
AA - Annual Accounts 01 May 1998
363a - Annual Return 23 March 1998
AA - Annual Accounts 16 May 1997
363a - Annual Return 17 March 1997
AA - Annual Accounts 23 May 1996
363a - Annual Return 21 March 1996
AA - Annual Accounts 24 May 1995
363x - Annual Return 14 March 1995
AA - Annual Accounts 27 April 1994
363s - Annual Return 17 April 1994
363s - Annual Return 04 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 July 1992
CERTNM - Change of name certificate 03 April 1992
CERTNM - Change of name certificate 03 April 1992
RESOLUTIONS - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
287 - Change in situation or address of Registered Office 01 April 1992
NEWINC - New incorporation documents 11 March 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 03 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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