| Company Name | Heritage Demolition Ltd |
|---|---|
| Director | Anthony John Bilbao |
| Company Status | Active |
| Company Number | 11710725 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony John Bilbao |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Safety Officer |
| Country of Residence | England |
| Correspondence Address | 40 Exmouth Street Birkenhead CH41 4NG Wales |
| Director Name | David Lee James |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regus House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR |
| Director Name | Mr Neil John Christopher |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2019(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regus House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR |
Location
| Registered Address | 40 Exmouth Street Birkenhead CH41 4NG Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 23 September 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 September 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 8 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 8 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 March 2021 | Registered office address changed from Regus House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR England to 40 Exmouth Street Birkenhead CH41 4NG on 1 March 2021 (1 page) |
| 29 July 2020 | Cessation of Neil John Christopher as a person with significant control on 7 July 2020 (1 page) |
| 28 July 2020 | Notification of Anthony John Bilbao as a person with significant control on 7 July 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 9 July 2020 | Appointment of Mr Anthony John Bilbao as a director on 8 July 2020 (2 pages) |
| 9 July 2020 | Termination of appointment of Neil John Christopher as a director on 8 July 2020 (1 page) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 19 May 2019 | Notification of Neil John Christopher as a person with significant control on 28 March 2019 (2 pages) |
| 3 April 2019 | Cessation of David Lee James as a person with significant control on 2 April 2019 (1 page) |
| 3 April 2019 | Termination of appointment of David Lee James as a director on 2 April 2019 (1 page) |
| 2 April 2019 | Appointment of Mr Neil John Christopher as a director on 2 April 2019 (2 pages) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|