Company Information for C B HESLOP AND COMPANY LIMITED
1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
C B HESLOP AND COMPANY LIMITED | |
Legal Registered Office | |
1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG Other companies in RG19 | |
Company Number | 07910673 | |
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Company ID Number | 07910673 | |
Date formed | 2012-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-17 23:15:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN COKE |
||
STEPHEN JOHN COKE |
||
ROBERT MARK MOORE |
||
JOHN PETER RAYMOND PREVOST |
||
NICOLETA RIVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PETER GRAYSTOKE ALLEN |
Director | ||
COLIN BERNARD HESLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIMIMELA LIMITED | Director | 2016-05-01 | CURRENT | 2016-03-01 | Active | |
HESLOPS-WEYBRIDGE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
HESLOPS-THATCHAM LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ODHOCO1 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-05-19 | |
IMAGINUS LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-06-09 | |
HESLOPS ACCOUNTANCY AND TAXATION PLC | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
RESOURCES IN INSURANCE GROUP PLC | Director | 2011-09-21 | CURRENT | 2000-02-10 | Dissolved 2016-01-01 | |
VOYAGERS EUROPE LIMITED | Director | 2011-01-18 | CURRENT | 2010-10-19 | Active | |
CONDOMANIA VENDING LIMITED | Director | 2008-08-18 | CURRENT | 1996-09-20 | Active | |
SEXUAL HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 1998-09-01 | Active | |
SUTHERLAND HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2004-10-11 | Active | |
CONDOMANIA (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1993-01-27 | Active | |
CONDOMANIA PLC | Director | 2008-08-18 | CURRENT | 2000-02-09 | Active | |
SUTHERLAND HEALTH LIMITED | Director | 2008-08-18 | CURRENT | 1991-02-06 | Liquidation | |
THATCHAM REGISTRARS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-04 | Active | |
SUMMIT OFFICE SERVICES LIMITED | Director | 2001-04-03 | CURRENT | 1965-06-14 | Active | |
BOBBY MOORE ACCOUNTANCY LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DRESDEN1234 LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD | Director | 2012-07-20 | CURRENT | 2012-07-04 | Active | |
HESLOPS ASSOCIATES LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
HESLOPS ACCOUNTANCY AND TAXATION PLC | Director | 2012-03-30 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
THE DRAINSQUAD LIMITED | Director | 2011-12-01 | CURRENT | 1996-12-20 | Active | |
MILFORD AGENCIES LTD | Director | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
TAXPAL LIMITED | Director | 2002-10-30 | CURRENT | 2000-01-28 | Active | |
JARMON LIMITED | Director | 2001-02-01 | CURRENT | 2000-02-09 | Active | |
SHARPS DRAINAGE SERVICES LIMITED | Director | 1999-10-04 | CURRENT | 1999-06-24 | Active | |
WHITE HOUSE REGISTRARS LIMITED | Director | 1997-01-02 | CURRENT | 1996-12-19 | Active | |
THE LONDON DRAIN COMPANY LIMITED | Director | 1996-11-14 | CURRENT | 1996-05-17 | Active | |
WHITE HOUSE LAW SERVICES LIMITED | Director | 1992-10-05 | CURRENT | 1992-10-05 | Active | |
WHITE HOUSE SECRETARIES LIMITED | Director | 1992-10-01 | CURRENT | 1992-10-01 | Active | |
SHARPS DRAIN LOGIC LIMITED | Director | 1992-01-27 | CURRENT | 1992-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Peter Raymond Prevost on 2019-11-29 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/07/19 STATEMENT OF CAPITAL GBP 15601 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Nicoleta Rivers on 2018-08-07 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 13601 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-18 GBP 13,601 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN COKE | |
CH01 | Director's details changed for Mr Robert Mark Moore on 2018-05-11 | |
CH01 | Director's details changed for Mr Robert Mark Moore on 2018-01-04 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 13701 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
PSC07 | CESSATION OF TIMOTHY PETER GRAYSTOKE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER GRAYSTOKE ALLEN | |
CH01 | Director's details changed for Mr Robert Mark Moore on 2017-09-27 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 13701 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 13701 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 13701 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 12803 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK MOORE | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 12803 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 12803 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 12803 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 12803 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERNARD HESLOP | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 12503 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 12503 | |
SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 12503 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 11003 | |
AR01 | 16/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. NICOLETA RIVERS | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 11003 | |
AR01 | 16/01/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 31/05/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER RAYMOND PREVOST | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2013-05-31 | £ 558,131 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 243,367 |
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 B HESLOP AND COMPANY LIMITED
Called Up Share Capital | 2013-05-31 | £ 11,000 |
---|---|---|
Cash Bank In Hand | 2013-05-31 | £ 45,309 |
Current Assets | 2013-05-31 | £ 216,809 |
Debtors | 2013-05-31 | £ 89,074 |
Fixed Assets | 2013-05-31 | £ 585,765 |
Shareholder Funds | 2013-05-31 | £ 1,076 |
Stocks Inventory | 2013-05-31 | £ 82,426 |
Tangible Fixed Assets | 2013-05-31 | £ 5,762 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as C B HESLOP AND COMPANY LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
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. |