H.E Specialities Limited

Company Name	H.E Specialities Limited
Director	Thomas Christopher Day
Company Status	Active
Company Number	01759459
Category	Private Limited Company
Incorporation Date	6 October 1983(40 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Thomas Christopher Day
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(26 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Poplars Avenue Orford Warrington Cheshire WA2 9LQ

Director Name	Harold Elsmore Acton
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	31 Birchdale Road Appleton Warrington WA4 5AW

Director Name	William Norman Fairclough
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	123 Walton Road Stockton Heath Warrington Cheshire WA4 6NT

Director Name	John Heywood
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 25 January 2011)
Role	Company Director
Correspondence Address	31 Old Lane Eccleston Park Prescot Merseyside L34 2RE

Secretary Name	William Norman Fairclough
Nationality	British
Status	Resigned
Appointed	23 February 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	123 Walton Road Stockton Heath Warrington Cheshire WA4 6NT

Secretary Name	John Heywood
Nationality	British
Status	Resigned
Appointed	04 January 1995(11 years, 3 months after company formation)
Appointment Duration	16 years (resigned 25 January 2011)
Role	Company Director
Correspondence Address	31 Old Lane Eccleston Park Prescot Merseyside L34 2RE

Director Name	Lesley Fairclough
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(11 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 January 2011)
Role	Company Director
Correspondence Address	24 Oughtrington Crescent Lymm Cheshire WA13 9JD

Director Name	Howard Charles Acton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(18 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 25 January 2011)
Role	Company Director
Correspondence Address	24 Oughtrington Crescent Lymm Cheshire WA13 9JD

Contact

Website	buckshot9s.com

Location

Registered Address	Unit 2a Guardian Street Industrial Estate Guardian Street Warrington Cheshire WA5 1SJ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

17.4k at £1	Thomas Christopher Day 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,595
Cash	£27,521
Current Liabilities	£23,282

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

21 November 2016	Delivered on: 21 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at unit 2A guardian street, warrington WA5 1SJ out of title number CH415893. Outstanding
2 December 1986	Delivered on: 18 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & warehouse building on the north side of padgate lane, warrington, cheshire. T/n: LA346860. Outstanding
2 December 1986	Delivered on: 18 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 wolton rd, stockton heath, warrington, cheshire. T/n: CH107528. Outstanding
2 December 1986	Delivered on: 18 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/5 kingsway south latchford warrington cheshire t/n ch 262360. Outstanding
2 December 1986	Delivered on: 18 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 3 & 5 kingsway south latchford, warrington cheshire t/n ca 376308. Outstanding
8 March 1984	Delivered on: 21 March 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 September 2023	Director's details changed for Mr Thomas Christopher Day on 12 September 2023 (2 pages)
12 September 2023	Director's details changed for Mr Thomas Christopher Day on 12 September 2023 (2 pages)
12 September 2023	Change of details for Mr Thomas Christopher Day as a person with significant control on 12 September 2023 (2 pages)
3 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
6 April 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
10 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
14 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
15 April 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
5 May 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
26 September 2019	Director's details changed for Mr Thomas Christopher Day on 26 September 2019 (2 pages)
26 September 2019	Change of details for Mr Thomas Christopher Day as a person with significant control on 26 September 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
6 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
4 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
4 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
19 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 April 2017	Registered office address changed from Unit 8 Howley Quay Industrial Estate Howley Lane Warrington Cheshire WA1 2EL to Unit 2a Guardian Street Industrial Estate Guardian Street Warrington Cheshire WA5 1SJ on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Unit 8 Howley Quay Industrial Estate Howley Lane Warrington Cheshire WA1 2EL to Unit 2a Guardian Street Industrial Estate Guardian Street Warrington Cheshire WA5 1SJ on 7 April 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 November 2016	Registration of charge 017594590006, created on 21 November 2016 (10 pages)
21 November 2016	Registration of charge 017594590006, created on 21 November 2016 (10 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 17,419 (3 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 17,419 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 17,419 (3 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 17,419 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 17,419 (3 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 17,419 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
11 February 2011	Termination of appointment of Lesley Fairclough as a director (1 page)
11 February 2011	Termination of appointment of John Heywood as a secretary (1 page)
11 February 2011	Termination of appointment of Howard Acton as a director (1 page)
11 February 2011	Termination of appointment of John Heywood as a director (1 page)
11 February 2011	Termination of appointment of John Heywood as a director (1 page)
11 February 2011	Termination of appointment of Howard Acton as a director (1 page)
11 February 2011	Termination of appointment of Lesley Fairclough as a director (1 page)
11 February 2011	Termination of appointment of John Heywood as a secretary (1 page)
1 February 2011	Appointment of Mr Thomas Christopher Day as a director (2 pages)
1 February 2011	Appointment of Mr Thomas Christopher Day as a director (2 pages)
3 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2010	Director's details changed (2 pages)
2 September 2010	Director's details changed (2 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 May 2009	Return made up to 23/02/09; full list of members (4 pages)
14 May 2009	Return made up to 23/02/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 July 2008	Return made up to 23/02/08; full list of members (4 pages)
17 July 2008	Return made up to 23/02/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 March 2006	Return made up to 23/02/06; full list of members (7 pages)
20 March 2006	Return made up to 23/02/06; full list of members (7 pages)
22 July 2005	Registered office changed on 22/07/05 from: 1/5 kingsway south latchford warrington WA4 1LT (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 1/5 kingsway south latchford warrington WA4 1LT (1 page)
27 April 2005	Return made up to 23/02/05; full list of members (7 pages)
27 April 2005	Return made up to 23/02/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 April 2004	Return made up to 23/02/04; full list of members (7 pages)
13 April 2004	Return made up to 23/02/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
13 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 March 2001	Return made up to 23/02/01; full list of members (8 pages)
19 March 2001	Return made up to 23/02/01; full list of members (8 pages)
1 March 2000	Return made up to 23/02/00; full list of members (8 pages)
1 March 2000	Return made up to 23/02/00; full list of members (8 pages)
11 January 2000	Full accounts made up to 31 August 1999 (15 pages)
11 January 2000	Full accounts made up to 31 August 1999 (15 pages)
9 June 1999	Full accounts made up to 31 August 1998 (15 pages)
9 June 1999	Full accounts made up to 31 August 1998 (15 pages)
12 March 1999	Return made up to 23/02/99; full list of members (6 pages)
12 March 1999	Return made up to 23/02/99; full list of members (6 pages)
4 March 1998	Return made up to 23/02/98; full list of members (6 pages)
4 March 1998	Return made up to 23/02/98; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 August 1997 (14 pages)
23 January 1998	Full accounts made up to 31 August 1997 (14 pages)
11 March 1997	Return made up to 23/02/97; full list of members (6 pages)
11 March 1997	Return made up to 23/02/97; full list of members (6 pages)
14 January 1997	Full accounts made up to 31 August 1996 (14 pages)
14 January 1997	Full accounts made up to 31 August 1996 (14 pages)
30 April 1996	Return made up to 23/02/96; full list of members 363(287) ‐ Registered office changed on 30/04/96 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Return made up to 23/02/96; full list of members 363(287) ‐ Registered office changed on 30/04/96 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 November 1995	Full accounts made up to 31 August 1995 (15 pages)
22 November 1995	Full accounts made up to 31 August 1995 (15 pages)
10 April 1995	Full accounts made up to 31 August 1994 (15 pages)
10 April 1995	Full accounts made up to 31 August 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 October 1983	Incorporation (14 pages)
6 October 1983	Incorporation (14 pages)

H.E Specialities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire