Company Information for C.K. HEFFERNAN LIMITED
SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SM2 5DA,
|
Company Registration Number
01220857
Private Limited Company
Active |
Company Name | |
---|---|
C.K. HEFFERNAN LIMITED | |
Legal Registered Office | |
SALATIN HOUSE 19 CEDAR ROAD SUTTON SM2 5DA Other companies in SM7 | |
Company Number | 01220857 | |
---|---|---|
Company ID Number | 01220857 | |
Date formed | 1975-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:04:09 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN JOSEPH HEFFERNAN |
||
BRENDAN CHARLES HEFFERNAN |
||
ELAINE IRENE HEFFERNAN |
||
SHAUN JOSEPH HEFFERNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANTHONY HEFFERNAN |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Brendan Charles Heffernan on 2021-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN JOSEPH HEFFERNAN on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SHAUN JOSEPH HEFFERNAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Shaun Joseph Heffernan as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Ms Elaine Irene Heffernan on 2020-03-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ELAINE IRENE HEFFERNAN | |
AP01 | DIRECTOR APPOINTED MR BRENDAN CHARLES HEFFERNAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN JOSEPH HEFFERNAN on 2013-04-14 | |
AP01 | DIRECTOR APPOINTED MR SHAUN JOSEPH HEFFERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEFFERNAN | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 599 LONDON RD NORTH CHEAM SUTTON SURREY SM3 9AG | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363s | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | |
363 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | |
363 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 4,241 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 3,251 |
Creditors Due Within One Year | 2013-01-31 | £ 3,251 |
Creditors Due Within One Year | 2012-01-31 | £ 7,965 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.K. HEFFERNAN LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 9,423 |
Cash Bank In Hand | 2013-01-31 | £ 1,788 |
Cash Bank In Hand | 2013-01-31 | £ 1,788 |
Cash Bank In Hand | 2012-01-31 | £ 5,397 |
Current Assets | 2014-01-31 | £ 10,600 |
Current Assets | 2013-01-31 | £ 3,445 |
Current Assets | 2013-01-31 | £ 3,445 |
Current Assets | 2012-01-31 | £ 7,325 |
Debtors | 2014-01-31 | £ 1,177 |
Debtors | 2013-01-31 | £ 1,177 |
Debtors | 2013-01-31 | £ 1,177 |
Debtors | 2012-01-31 | £ 1,178 |
Shareholder Funds | 2014-01-31 | £ 31,713 |
Shareholder Funds | 2013-01-31 | £ 25,938 |
Shareholder Funds | 2013-01-31 | £ 25,938 |
Shareholder Funds | 2012-01-31 | £ 25,494 |
Stocks Inventory | 2013-01-31 | £ 0 |
Tangible Fixed Assets | 2014-01-31 | £ 25,354 |
Tangible Fixed Assets | 2013-01-31 | £ 25,744 |
Tangible Fixed Assets | 2013-01-31 | £ 25,744 |
Tangible Fixed Assets | 2012-01-31 | £ 26,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.K. HEFFERNAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |