About

Registered Number: 02696136
Date of Incorporation: 11/03/1992 (28 years and 6 months ago)
Company Status: Active
Registered Address: P O Box 1 Bycars Road, Burslem, Stoke On Trent, Staffordshire, ST6 4SH

 

Based in Stoke On Trent in Staffordshire, Sydney Heath & Son Ltd was setup in 1992, it's status at Companies House is "Active". The current directors of this business are listed as Barnes, Gemma Olivia Seaman, Barnes, Gemma Olivia Seaman, Barnes, Jonathan David, Bennett, Edwina Seaman, Hall, Janice Seaman, Heath, Godfry Seaman, Heath, Heather Christine, Heath, Robert Seaman at Companies House.

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 24 April 2020
CS01 - N/A 13 March 2020
SH03 - Return of purchase of own shares 25 February 2020
RESOLUTIONS - N/A 18 February 2020
SH06 - Notice of cancellation of shares 18 February 2020
TM01 - Termination of appointment of director 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
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.