Heritage Stone (UK) Limited

Company Name	Heritage Stone (UK) Limited
Director	Dawn Anne Murray
Company Status	Active
Company Number	04927863
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Dawn Anne Murray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Ketlan Court, River Lane Saltney Chester CH4 8SB Wales

Secretary Name	Mrs Dawn Anne Murray
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Ketlan Court, River Lane Saltney Chester CH4 8SB Wales

Director Name	Mr Matthew Philip Brereton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 6 Oak Bank Church Road Dodleston Chester Cheshire CH4 9NG Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.heritagestoneuk.com
Telephone	01244 680123
Telephone region	Chester

Location

Registered Address	7 Ketlan Court, River Lane Saltney Chester CH4 8SB Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Shareholders

50 at £1	D.a. Murray 50.00% Ordinary
50 at £1	M.p. Brereton 50.00% Ordinary

Financials

Year	2014
Net Worth	£580
Cash	£239
Current Liabilities	£98,263

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

2 February 2006	Delivered on: 8 February 2006 Persons entitled: Ketlan Developments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,875. Outstanding
19 August 2004	Delivered on: 21 August 2004 Persons entitled: Hsbc 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
30 January 2004	Delivered on: 14 February 2004 Persons entitled: Ketlan Developments Limited Classification: Rent deposit deed Secured details: Â£1,875.00 due or to become due from the company to the chargee. Particulars: The deposit account. Outstanding

Filing History

27 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
5 January 2021	Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 January 2020	Director's details changed for Mrs Dawn Anne Murray on 27 January 2020 (2 pages)
27 January 2020	Secretary's details changed for Mrs Dawn Anne Murray on 27 January 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
29 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
21 October 2019	Cessation of Matthew Philip Brereton as a person with significant control on 9 August 2019 (1 page)
21 October 2019	Termination of appointment of Matthew Philip Brereton as a director on 9 August 2019 (1 page)
14 March 2019	Micro company accounts made up to 31 January 2018 (4 pages)
11 December 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
26 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 October 2011	Registered office address changed from Unit 7 Ketlan Court River Lane Saltney Chester CH4 8PE on 12 October 2011 (1 page)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Registered office address changed from Unit 7 Ketlan Court River Lane Saltney Chester CH4 8PE on 12 October 2011 (1 page)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 November 2009	Director's details changed for Dawn Anne Murray on 24 November 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Matthew Philip Brereton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Matthew Philip Brereton on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Dawn Anne Murray on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 9 October 2008 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 9 October 2008 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 9 October 2008 with a full list of shareholders (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 October 2007	Return made up to 09/10/07; full list of members (2 pages)
16 October 2007	Return made up to 09/10/07; full list of members (2 pages)
21 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
1 November 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 January 2005	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/05 (7 pages)
25 January 2005	Ad 31/01/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: 32 avonlea close green lane saltney chester cheshire CH4 8PE (1 page)
25 January 2005	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/05 (7 pages)
25 January 2005	Registered office changed on 25/01/05 from: 32 avonlea close green lane saltney chester cheshire CH4 8PE (1 page)
25 January 2005	Ad 31/01/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 January 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
13 January 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Registered office changed on 03/11/03 from: 16 churchill way cardiff CF10 2DX (1 page)
3 November 2003	New secretary appointed;new director appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: 16 churchill way cardiff CF10 2DX (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed;new director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
9 October 2003	Incorporation (12 pages)
9 October 2003	Incorporation (12 pages)

Heritage Stone (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire