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- HEATHPARK GARAGE LIMITED
HEATHPARK GARAGE LIMITED
Active - Accounts Filed
General Information
NAME
HEATHPARK GARAGE LIMITED
COMPANY NUMBER
04684084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
03/03/2003
(21 years and 9 months old)
WEBSITE
heathparkgarage.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HONITON
EX14 1EU
Robson House
Chapel Street
HONITON
EX14 1EU
Unit B2
Reme Drive
Heathpark Industrial Estate
Honiton, Devon
EX14 1SE
Telephone: 43448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/10/2024 | Change of registered office address (AD01) |
|
registeredAddress |
16/09/2024 | Annual Accounts. (AA) |
|
accounts |
14/03/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 19/09/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHPARK GARAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHPARK GARAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHPARK GARAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2021 - Present (3 years and 10 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/01/2021 - Present (3 years and 10 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/03/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14272 |
View Report |
Director: 03/03/2003 - 03/09/2007 (4 years and 6 months) Secretary: 03/03/2003 - 03/09/2007 (4 years and 6 months) Born in Feb 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
03/03/2003 - 03/09/2007 (4 years and 6 months) Born in Apr 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/10/2024 | Change of registered office address (AD01) |
|
registeredAddress |
16/09/2024 | Annual Accounts. (AA) |
|
accounts |
14/03/2024 | Confirmation Statement (CS01) |
|
other |
22/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
07/09/2023 | Annual Accounts. (AA) |
|
accounts |
16/03/2023 | Confirmation Statement (CS01) |
|
other |
15/08/2022 | Annual Accounts. (AA) |
|
accounts |
08/03/2022 | Confirmation Statement (CS01) |
|
other |
02/07/2021 | Annual Accounts. (AA) |
|
accounts |
08/03/2021 | Confirmation Statement (CS01) |
|
other |
09/02/2021 | Appointment of director (AP01) |
|
officers |
09/02/2021 | Appointment of director (AP01) |
|
officers |
09/02/2021 | Notice of individual person PSC (PSC01) |
|
other |
09/02/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/02/2021 | Termination of appointment of director (TM01) |
|
officers |
09/02/2021 | Notice of individual person PSC (PSC01) |
|
other |
05/08/2020 | Annual Accounts. (AA) |
|
accounts |
06/03/2020 | Confirmation Statement (CS01) |
|
other |
13/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
13/01/2020 | Termination of appointment of director (TM01) |
|
officers |
13/01/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/11/2019 | Annual Accounts. (AA) |
|
accounts |
07/03/2019 | Confirmation Statement (CS01) |
|
other |
22/08/2018 | Annual Accounts. (AA) |
|
accounts |
08/03/2018 | Confirmation Statement (CS01) |
|
other |
13/10/2017 | Annual Accounts. (AA) |
|
accounts |
21/03/2017 | Confirmation Statement (CS01) |
|
other |
21/12/2016 | Annual Accounts. (AA) |
|
accounts |
17/03/2016 | Annual Return (AR01) |
|
returns |
06/12/2015 | Annual Accounts. (AA) |
|
accounts |
17/03/2015 | Annual Return (AR01) |
|
returns |
26/09/2014 | Annual Accounts. (AA) |
|
accounts |
19/03/2014 | Annual Return (AR01) |
|
returns |
19/06/2013 | Annual Accounts. (AA) |
|
accounts |
18/03/2013 | Annual Return (AR01) |
|
returns |
02/08/2012 | Annual Accounts. (AA) |
|
accounts |
08/03/2012 | Annual Return (AR01) |
|
returns |
20/06/2011 | Annual Accounts. (AA) |
|
accounts |
15/03/2011 | Change of secretary’s details (CH03) |
|
officers |
15/03/2011 | Change of director’s details (CH01) |
|
officers |
15/03/2011 | Annual Return (AR01) |
|
returns |
09/07/2010 | Annual Accounts. (AA) |
|
accounts |
08/03/2010 | Change of director’s details (CH01) |
|
officers |
08/03/2010 | Change of director’s details (CH01) |
|
officers |
08/03/2010 | Annual Return (AR01) |
|
returns |
09/10/2009 | Annual Accounts. (AA) |
|
accounts |
25/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/04/2009 | Annual Return. (363A) |
|
returns |
15/09/2008 | Annual Accounts. (AA) |
|
accounts |
07/03/2008 | Annual Return. (363A) |
|
returns |
14/09/2007 | Annual Accounts. (AA) |
|
accounts |
05/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2007 | Annual Return. (363S) |
|
returns |
11/11/2006 | Annual Accounts. (AA) |
|
accounts |
06/03/2006 | Annual Return. (363S) |
|
returns |
25/08/2005 | Annual Accounts. (AA) |
|
accounts |
23/07/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/03/2005 | Annual Return. (363S) |
|
returns |
09/07/2004 | Annual Accounts. (AA) |
|
accounts |
18/03/2004 | Annual Return. (363S) |
|
returns |
20/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/05/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/03/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 19/09/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Board Member Stuart Paterson Manvell (922651988) Appointed |
Date: 11/02/2021 | Event: New Board Member Andrew Robert Moss (915837300) Appointed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: Daniel James Phillips (912424935) has left the board |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 26/08/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: New Annual Return filed |
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