HERITAGE CLAY TILES LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE CLAY TILES LIMITED
COMPANY NUMBER
05044301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/02/2004
(20 years and 10 months old)
WEBSITE
https://heritagetiles.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/02/2004
06/05/2004
COTTAGE ROOF TILES LTD
BRIDGEND
CF31 3XG
Telephone: 01708853953
TPS: No
Temple Park
Priory Road
Strood
Rochester, Kent
ME2 2EG
Telephone: 471344
South Road
Bridgend Industrial Estate
BRIDGEND
CF31 3XG
Unit 18
Maybrook Road Maybrook Business Par
Minworth
Sutton Coldfield, West Midlands
B76 1AL
Telephone: 3515991
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Richard Cosgrove (932904891) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
Credit Risk Overview
Want to learn more about HERITAGE CLAY TILES 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 HERITAGE CLAY TILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE CLAY TILES 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 |
|---|---|---|---|---|
|
13/02/2004 - Present (20 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 30/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Richard Cosgrove (932904891) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 18/10/2022 | New Board Member Alan Jonathan Simpson (925285535) Appointed |
| 06/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930078333) Appointed |
| 06/10/2022 | Imran Khalid (916887211) has left the board |
| 06/10/2022 | Melvyn Jeremy John Hillstead (910496715) has left the board |
| 06/10/2022 | New Board Member Michael David Gant (928268142) Appointed |
| 06/10/2022 | New Board Member Alan Jonathan Simpson (930078292) Appointed |
| 06/10/2022 | New Board Member Andrew John Wilson (918192851) Appointed |
| 05/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Imran Khalid (916887211) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/05/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 04/02/2015 | Paul Turner (917507729) has left the board |
| 21/02/2014 | New Annual Return filed |
| 19/02/2014 | Mark Elliott (909572793) has left the board |
| 04/12/2013 | New Accounts filed |
| 04/11/2013 | Change in Reg. Office |
| 23/05/2013 | Melvyn Hillstead (917586855) has left the board |
| 23/05/2013 | New Board Member Melvyn Jeremy John Hillstead (910496715) Appointed |
| 23/02/2013 | New Annual Return filed |
| 19/02/2013 | New Board Member Melvyn Hillstead (917586855) Appointed |
| 21/01/2013 | New Board Member Paul Turner (917507729) Appointed |
| 21/01/2013 | New Accounts filed |
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