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SYDNEY HEATH & SON LTD. - P O Box 1 Bycars Road, Burslem, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02696136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- P O Box 1 Bycars Road
- Burslem
- Stoke On Trent
- Staffordshire
- ST6 4SH P O Box 1 Bycars Road, Burslem, Stoke On Trent, Staffordshire, ST6 4SH UK
Management
- Managing Directors
- BARNES, Gemma Olivia Seaman
- BARNES, Jonathan David
- Company secretaries
- BARNES, Gemma Olivia Seaman
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-11
- Age Of Company 1992-03-11 32 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Ms Gemma Olivia Seaman Barnes
- Mr Jonathan David Barnes
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELMSWALK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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SYDNEY HEATH & SON LTD. Company Description
- SYDNEY HEATH & SON LTD. is a ltd registered in United Kingdom with the Company reg no 02696136. Its current trading status is "live". It was registered 1992-03-11. It was previously called ELMSWALK LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at P O Box 1 Bycars Road .
Get SYDNEY HEATH & SON LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sydney Heath & Son Ltd. - P O Box 1 Bycars Road, Burslem, Stoke On Trent, Staffordshire, United Kingdom
- 1992-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-25) - CH01
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change-to-a-person-with-significant-control (2024-01-24) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-13) - CS01
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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notification-of-a-person-with-significant-control (2023-08-09) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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change-account-reference-date-company-previous-shortened (2021-04-28) - AA01
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-04) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-25) - SH03
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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resolution (2020-02-18) - RESOLUTIONS
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capital-cancellation-shares (2020-02-18) - SH06
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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resolution (2016-04-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-28) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
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capital-variation-of-rights-attached-to-shares (2016-04-28) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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capital-allotment-shares (2015-05-20) - SH01
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resolution (2015-06-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-10) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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legacy (2013-02-27) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
keyboard_arrow_right 2010
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resolution (2010-01-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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legacy (2008-12-04) - 288b
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legacy (2008-06-26) - 169
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legacy (2008-07-28) - 169
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legacy (2008-12-03) - 288a
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-12-10) - AA
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accounts-with-accounts-type-total-exemption-small (2003-05-19) - AA
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legacy (2003-05-14) - 288b
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legacy (2003-03-23) - 363a
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legacy (2003-01-22) - 169
keyboard_arrow_right 2002
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legacy (2002-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-05-23) - AA
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legacy (2002-05-07) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-05) - AA
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legacy (2001-04-23) - 363a
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legacy (2001-03-30) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-08) - 363s
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legacy (2000-12-22) - 288a
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legacy (2000-12-10) - 288a
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legacy (2000-07-12) - 287
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legacy (2000-07-08) - 395
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accounts-with-accounts-type-small (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-04-13) - 363a
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accounts-with-accounts-type-small (1999-02-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-01) - AA
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legacy (1998-03-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-16) - AA
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legacy (1997-03-17) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-23) - AA
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legacy (1996-03-21) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-24) - AA
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legacy (1995-03-14) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-27) - AA
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legacy (1994-04-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-01) - 288
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resolution (1992-04-01) - RESOLUTIONS
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certificate-change-of-name-company (1992-04-03) - CERTNM
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legacy (1992-04-01) - 287
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legacy (1992-07-31) - 224
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incorporation-company (1992-03-11) - NEWINC