Company information:
Heritage Trimmings Limited (No: 02612937)
Address: THE OLD MESS ROOM, COLOMBO STREET, DERBY, DERBYSHIRE, DE23 8LW
Status: Active
Incorporated: 21-May-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 13990 - Manufacture of other textiles n.e.c.
Current Director: MARK DAVID ELLIS NEVILL ( DOB: Jun-1973 From: Jan-2022 )
Current Director: MARK DAVID ELLIS NEVILL ( DOB: Jun-1973 From: Jan-2022 )
Current Director: JACOB FRANK TAEE ( DOB: Mar-1989 From: Jan-2022 )
Current Director: JACOB FRANK TAEE ( DOB: Mar-1989 From: Jan-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-1991 To: May-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: NICHOLAS JOHN TUBBS ( DOB: Dec-1957 From: May-1991 To: Jan-2022 )
Resigned Director: KAREN ANNE TUBBS ( DOB: Dec-1963 From: May-1991 To: Sep-2021 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1991 To: May-1991 )
Resigned Secretary: KAREN ANNE TUBBS ( DOB: Dec-1963 From: May-1991 To: Sep-2021 )
Persons of Significant Control:
The Edward Alexander Group Ltd, Unit 310-311 Chelsea Harbour, London, SW10 0XF, England: Ownership of shares – 75% or more (Notified: 2022-01-01)
Mr Nicholas John Tubbs, 4 Barnhill Grove, Littleover, Derby, DE23 3XS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-01-01)
Mrs Karen Anne Tubbs, 4 Barnhill Grove, Littleover, Derby, DE23 3XS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-18)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-10 | 2021-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 39,051 | 37,969 | 26,661 | 39051.0,37969.0,26661.0 |
| Fixed assets / Property, plant and equipment | 39,051 | 37,969 | 26,661 | 39051.0,37969.0,26661.0 |
| Current assets | 401,899 | 376,496 | 380,969 | 401899.0,376496.0,380969.0 |
| Current assets / Total inventories | 123,714 | 129,519 | 133,277 | 123714.0,129519.0,133277.0 |
| Current assets / Debtors | 37,209 | 78,595 | 48,471 | 37209.0,78595.0,48471.0 |
| Current assets / Cash at bank and on hand | 240,976 | 168,382 | 199,221 | 240976.0,168382.0,199221.0 |
| Net current assets (liabilities) | 362,291 | 344,384 | 341,648 | 362291.0,344384.0,341648.0 |
| Total assets less current liabilities | 401,342 | 382,353 | 368,309 | 401342.0,382353.0,368309.0 |
| Net assets (liabilities) | 401,342 | 382,353 | 368,309 | 401342.0,382353.0,368309.0 |
| Equity / share capital and reserves | 401,342 | 382,353 | 368,309 | 401342.0,382353.0,368309.0 |