Knutsford
Cheshire
WA16 0NG
Secretary Name | Denise Heavey |
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Nationality | British |
Status | Current |
Appointed | 16 January 1998(50 years, 4 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Correspondence Address | Yarnbury Tabley Road Knutsford Cheshire WA16 0NG |
Director Name | Catherine Heavey |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 May 1991(43 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 January 1998) |
Role | Housewife |
Correspondence Address | 8 Victoria Road Eccles Manchester Lancashire M30 9HB |
Director Name | Luke Heavey |
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Date of Birth | January 1918 (Born 105 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 May 1991(43 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 May 1996) |
Role | Engineer |
Correspondence Address | 8 Victoria Road Eccles Manchester Lancashire M30 9HB |
Secretary Name | Catherine Heavey |
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Nationality | Irish |
Status | Resigned |
Appointed | 30 May 1991(43 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 January 1998) |
Role | Company Director |
Correspondence Address | 8 Victoria Road Eccles Manchester Lancashire M30 9HB |
Website | heaveyengineering.co.uk |
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Registered Address | Yarnbury Tabley Road Knutsford Cheshire WA16 0NG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
3.2k at £1 | Mr Thomas G. Heavey 50.00% Ordinary A |
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2k at £1 | Mr Thomas G. Heavey 31.61% Ordinary B |
1.2k at £1 | Denise Heavey 18.39% Ordinary B |
Year | 2014 |
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Net Worth | £273,005 |
Cash | £19,679 |
Current Liabilities | £31,999 |
Latest Accounts | 30 September 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 May 2023 (3 months, 3 weeks ago) |
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Next Return Due | 13 June 2024 (8 months, 3 weeks from now) |
29 June 1990 | Delivered on: 13 July 1990 Satisfied on: 29 July 2011 Persons entitled: Heavey & Company (Moters) Limited Classification: Mortgage Secured details: UKP25,000 all monies due or to become due from the company to the chargee. Particulars: Land and buildings on the north east side of cawder street palmcroft salford greater manchester title no GM113480. Fully Satisfied |
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10 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
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2 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
19 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
21 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
14 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
14 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Secretary's details changed for Denise Heavey on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 41 Cavendish Road Broughton Park Salford M7 4WP to Yarnbury Tabley Road Knutsford Cheshire WA16 0NG on 2 June 2015 (1 page) |
2 June 2015 | Director's details changed for Mr Thomas Gerard Heavey on 2 June 2015 (2 pages) |
2 June 2015 | Secretary's details changed for Denise Heavey on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 41 Cavendish Road Broughton Park Salford M7 4WP to Yarnbury Tabley Road Knutsford Cheshire WA16 0NG on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 41 Cavendish Road Broughton Park Salford M7 4WP to Yarnbury Tabley Road Knutsford Cheshire WA16 0NG on 2 June 2015 (1 page) |
2 June 2015 | Secretary's details changed for Denise Heavey on 2 June 2015 (1 page) |
2 June 2015 | Director's details changed for Mr Thomas Gerard Heavey on 2 June 2015 (2 pages) |
2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Director's details changed for Mr Thomas Gerard Heavey on 2 June 2015 (2 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
2 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
2 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Registered office address changed from Fielding Street Patricroft Manchester M30 0GJ on 10 December 2010 (1 page) |
10 December 2010 | Registered office address changed from Fielding Street Patricroft Manchester M30 0GJ on 10 December 2010 (1 page) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Director's details changed for Thomas Gerard Heavey on 30 May 2010 (2 pages) |
17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Director's details changed for Thomas Gerard Heavey on 30 May 2010 (2 pages) |
31 October 2009 | Company name changed heavey & company (engineers) LIMITED\certificate issued on 31/10/09
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31 October 2009 | Change of name notice (2 pages) |
31 October 2009 | Change of name notice (2 pages) |
31 October 2009 | Company name changed heavey & company (engineers) LIMITED\certificate issued on 31/10/09
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9 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
27 June 2007 | Return made up to 30/05/07; change of members (6 pages) |
27 June 2007 | Return made up to 30/05/07; change of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
14 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
14 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
16 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
5 July 2005 | Return made up to 30/05/05; full list of members (6 pages) |
5 July 2005 | Return made up to 30/05/05; full list of members (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
11 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
11 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
7 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
7 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
13 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
13 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
10 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
10 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
12 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
12 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
21 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
21 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
12 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
15 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
15 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
19 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
19 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
5 August 1998 | Return made up to 30/05/98; full list of members
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5 August 1998 | Return made up to 30/05/98; full list of members
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10 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
10 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
17 February 1998 | New secretary appointed (2 pages) |
17 February 1998 | New secretary appointed (2 pages) |
17 February 1998 | Secretary resigned;director resigned (1 page) |
17 February 1998 | Secretary resigned;director resigned (1 page) |
7 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
7 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
17 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
17 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
26 June 1996 | Return made up to 30/05/96; no change of members
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26 June 1996 | Director resigned (1 page) |
26 June 1996 | Return made up to 30/05/96; no change of members
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26 June 1996 | Director resigned (1 page) |
28 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
28 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
14 June 1995 | Return made up to 30/05/95; full list of members
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14 June 1995 | Return made up to 30/05/95; full list of members
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6 October 1989 | Company name changed heavey & co.LIMITED\certificate issued on 09/10/89 (2 pages) |
6 October 1989 | Company name changed heavey & co.LIMITED\certificate issued on 09/10/89 (2 pages) |
26 September 1947 | Certificate of incorporation (1 page) |
26 September 1947 | Incorporation (13 pages) |
26 September 1947 | Certificate of incorporation (1 page) |
26 September 1947 | Incorporation (13 pages) |