HEAL & SON (BRISTOL) LIMITED
Active - Accounts Filed
General Information
NAME
HEAL & SON (BRISTOL) LIMITED
COMPANY NUMBER
04940371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/2003
(21 years and 2 months old)
WEBSITE
http://rudgebrothersandjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/12/2011
28/07/2016
PROFESSIONAL FLOORING CONTRACTORS (UK) LIMITED
View all previous names
BRISTOL
BS2 0UT
Telephone: 01179803990
TPS: No
Stanhope House
Victoria Road
St. Philips
BRISTOL
BS2 0UT
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 |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEAL & SON (BRISTOL) 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 HEAL & SON (BRISTOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAL & SON (BRISTOL) 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 |
|---|---|---|---|---|
|
22/10/2003 - Present (21 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
21/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/10/2003 - 05/01/2017 (13 years and 2 months) Secretary: 22/10/2003 - 21/03/2017 (13 years and 4 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
11/01/2021 - 23/06/2021 (5 months) Born in Apr 1999 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Harry James Heal (926686709) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 23/03/2017 | Steven Mark Lake (909331752) has left the board |
| 23/03/2017 | New Company Secretary James George Joseph Heal (922733467) Appointed |
| 02/11/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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