HEYWOOD LIMITED
Active - Accounts Filed
General Information
NAME
HEYWOOD LIMITED
COMPANY NUMBER
04161207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/02/2001
(23 years and 9 months old)
WEBSITE
www.aquilaheywood.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/02/2001
27/11/2002
AQUILA SOFTWARE LIMITED
ALTRINCHAM
WA14 1GY
Telephone: 01616134200
TPS: No
2nd Floor 3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
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 |
|---|---|---|---|
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 22/01/2024 | Annual Accounts. (AA) | accounts | |
| 31/08/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILAHEYWOOD LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 04/09/2023 | Fraser Wallace Smart (922341519) has left the board |
Credit Risk Overview
Want to learn more about HEYWOOD 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 HEYWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2021 - Present (2 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 115 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 12 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 22/01/2024 | Annual Accounts. (AA) | accounts | |
| 31/08/2023 | Termination of appointment of director (TM01) | officers | |
| 07/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 27/01/2023 | Annual Accounts. (AA) | accounts | |
| 26/01/2023 | Appointment of director (AP01) | officers | |
| 05/07/2022 | Termination of appointment of director (TM01) | officers | |
| 24/06/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/05/2022 | Appointment of director (AP01) | officers | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 23/02/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Appointment of secretary (AP03) | officers | |
| 24/01/2022 | Annual Accounts. (AA) | accounts | |
| 11/01/2022 | Appointment of director (AP01) | officers | |
| 13/12/2021 | Appointment of director (AP01) | officers | |
| 13/12/2021 | Appointment of director (AP01) | officers | |
| 13/12/2021 | Appointment of director (AP01) | officers | |
| 28/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Termination of appointment of director (TM01) | officers | |
| 26/02/2021 | Termination of appointment of director (TM01) | officers | |
| 26/02/2021 | Appointment of director (AP01) | officers | |
| 20/10/2020 | Annual Accounts. (AA) | accounts | |
| 28/02/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Annual Accounts. (AA) | accounts | |
| 05/09/2019 | Appointment of director (AP01) | officers | |
| 27/02/2019 | Confirmation Statement (CS01) | other | |
| 30/01/2019 | Annual Accounts. (AA) | accounts | |
| 20/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 29/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 11/05/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/05/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/05/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/02/2018 | Confirmation Statement (CS01) | other | |
| 29/01/2018 | Annual Accounts. (AA) | accounts | |
| 01/09/2017 | Termination of appointment of director (TM01) | officers | |
| 01/09/2017 | Appointment of director (AP01) | officers | |
| 21/02/2017 | Confirmation Statement (CS01) | other | |
| 06/02/2017 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 18/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Appointment of director (AP01) | officers | |
| 06/09/2015 | Annual Accounts. (AA) | accounts | |
| 25/08/2015 | Termination of appointment of director (TM01) | officers | |
| 24/02/2015 | Annual Return (AR01) | returns | |
| 04/02/2015 | Annual Accounts. (AA) | accounts | |
| 28/03/2014 | Termination of appointment of director (TM01) | officers | |
| 20/02/2014 | Annual Return (AR01) | returns | |
| 30/12/2013 | Annual Accounts. (AA) | accounts | |
| 31/10/2013 | No description (RESOLUTIONS) | other | |
| 10/06/2013 | Termination of appointment of secretary (TM02) | officers | |
| 10/06/2013 | Appointment of secretary (AP03) | officers | |
| 12/04/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Appointment of director (AP01) | officers | |
| 19/03/2013 | Annual Return (AR01) | returns | |
| 01/02/2013 | Annual Accounts. (AA) | accounts | |
| 15/03/2012 | Annual Return (AR01) | returns | |
| 04/08/2011 | Annual Accounts. (AA) | accounts | |
| 18/02/2011 | Appointment of secretary (AP03) | officers | |
| 18/02/2011 | Annual Return (AR01) | returns | |
| 27/01/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2010 | Annual Return (AR01) | returns | |
| 19/06/2009 | Annual Accounts. (AA) | accounts | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 08/09/2008 | Annual Accounts. (AA) | accounts | |
| 21/02/2008 | Annual Return. (363A) | returns | |
| 18/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2007 | Annual Accounts. (AA) | accounts | |
| 21/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/03/2007 | Annual Return. (363A) | returns | |
| 12/07/2006 | Annual Accounts. (AA) | accounts | |
| 17/03/2006 | Annual Return. (363A) | returns | |
| 16/02/2006 | Annual Accounts. (AA) | accounts | |
| 13/09/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 13/09/2005 | No description (RESOLUTIONS) | other | |
| 13/09/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2005 | Annual Return. (363S) | returns | |
| 09/08/2004 | Annual Accounts. (AA) | accounts | |
| 16/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2004 | No description (RESOLUTIONS) | other | |
| 15/06/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 15/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/03/2004 | Annual Return. (363S) | returns | |
| 01/03/2004 | Annual Accounts. (AA) | accounts | |
| 19/03/2003 | Annual Return. (363S) | returns | |
| 13/12/2002 | Annual Accounts. (AA) | accounts | |
| 27/11/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 20/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/03/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 14/03/2002 | Annual Return. (363S) | returns | |
| 09/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILAHEYWOOD LIMITED | Active - Accounts Filed | View Report |
| ACROSS INVESTMENTS LIMITED | Company is dissolved | View Report |
| ATMOS DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
| EQUINITI PMS LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD LIMITED | Active - Accounts Filed | View Report |
| I-CONNECT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 04/09/2023 | Fraser Wallace Smart (922341519) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Chris Connelly (930473758) Appointed |
| 26/01/2023 | Andrew Robert Craig Ross (918849758) has left the board |
| 07/07/2022 | Antony David Buck (928017052) has left the board |
| 11/05/2022 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 17/02/2022 | New Company Secretary Emma Louise Langford (929255570) Appointed |
| 29/01/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Fraser Wallace Smart (922341519) Appointed |
| 15/12/2021 | New Board Member Sian Fiona Jones (929046968) Appointed |
| 15/12/2021 | New Board Member Mary Catherine Davis (926512509) Appointed |
| 15/12/2021 | New Board Member Christopher John Humphrey (903287772) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Antony David Buck (928017052) Appointed |
| 25/10/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 16/09/2019 | Andy Ross (926211377) has left the board |
| 16/09/2019 | New Board Member Andrew Robert Craig Ross (918849758) Appointed |
| 09/09/2019 | New Board Member Andy Ross (926211377) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 24/12/2018 | Wayne Anthony Miller (917887988) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 07/09/2017 | Phillip James Walter (920414816) has left the board |
| 07/09/2017 | New Board Member David Edward Ackroyd (906010715) Appointed |
| 24/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Phillip James Walter (920414816) Appointed |
| 10/09/2015 | New Accounts filed |
| 27/08/2015 | Gordon James Wilson (904336371) has left the board |
| 01/03/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 01/04/2014 | Timothy David Howard (911397321) has left the board |
| 24/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 12/06/2013 | Timothy David Howard (915790037) has left the board |
| 12/06/2013 | New Company Secretary Wayne Anthony Miller (917887988) Appointed |
| 16/04/2013 | New Board Member Timothy David Howard (911397321) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
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