About

Registered Number: 06061779
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5, Alkerton Oaks Business Park Stratford Road, Upton, Banbury, OX15 6EP,

 

Workshop Heaven Ltd was registered on 23 January 2007 and are based in Banbury. We don't currently know the number of employees at the company. The organisation has 2 directors listed as Platt, Adrienne, Platt, Matthew James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLATT, Matthew James 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PLATT, Adrienne 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew James Platt/
1975-03
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 04 April 2019
MR01 - N/A 04 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 02 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 03 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 28 January 2015
CH03 - Change of particulars for secretary 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 25 January 2013
RESOLUTIONS - N/A 10 October 2012
SH01 - Return of Allotment of shares 08 October 2012
AA - Annual Accounts 03 October 2012
AD01 - Change of registered office address 21 February 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
225 - Change of Accounting Reference Date 22 September 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.