* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Heritage Building Solutions Limited (No: 04706064)

Address: C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ, ENGLAND

Status: Active

Incorporated: 20-Mar-2003

Accounts Next Due: 27-Jun-2024

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: CHRISTOPHER JOHN PETHERICK ( DOB: Jan-1967   From: Mar-2003  )

Current Secretary: NICHOLAS JAMES O'DONOVAN ( DOB: Sep-1966   From: Mar-2006  )

Resigned Director: RICHARD DANIEL PETHERICK ( DOB: Jan-1969   From: Mar-2003   To: Mar-2006  )

Resigned Secretary: CHRISTOPHER JOHN PETHERICK ( DOB: Jan-1967   From: Mar-2003   To: Mar-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2003   To: Mar-2003  )

Persons of Significant Control:

Heritage Holdings Co. Ltd, 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-09-30)

Mr Christopher John Petherick, LONSDALE & MARSH, 7th Floor, Cotton House Old Hall Street, Liverpool, L3 9TX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-20, Ceased: 2018-09-30)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 75,376 76,513 84,510 75,139 62,717 78,517 78,823 58,493 75376.0,76513.0,84510.0,75139.0,62717.0,78517.0,78823.0,58493.0
Current assets 327,760 387,098 453,169 486,252 549,622 483,989 366,089 274,148 327760.0,387098.0,453169.0,486252.0,549622.0,483989.0,366089.0,274148.0
Current assets / Total inventories 64,000 66,241 125,000 120,200 71,278 117,618 64000.0,66241.0,125000.0,120200.0,71278.0,117618.0,0.0,0.0
Current assets / Debtors 201,609 258,091 198,548 251,375 292,496 228,742 146,418 201,128 201609.0,258091.0,198548.0,251375.0,292496.0,228742.0,146418.0,201128.0
Current assets / Debtors / Trade debtors / trade receivables 191,249 191249.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 62,151 62,766 129,621 114,677 185,848 137,629 56,131 32,380 62151.0,62766.0,129621.0,114677.0,185848.0,137629.0,56131.0,32380.0
Net current assets (liabilities) 104,831 116,857 222,282 214,499 232,226 110,783 86,496 28,914 104831.0,116857.0,222282.0,214499.0,232226.0,110783.0,86496.0,28914.0
Total assets less current liabilities 180,207 193,370 306,792 289,638 294,943 240,381 177,299 92,706 180207.0,193370.0,306792.0,289638.0,294943.0,240381.0,177299.0,92706.0
Provisions for liabilities, balance sheet subtotal 10,477 11,696 14,675 13,176 11,069 15,012 14,086 10,742 10477.0,11696.0,14675.0,13176.0,11069.0,15012.0,14086.0,10742.0
Net assets (liabilities) 158,480 174,174 265,821 251,366 222,238 185,036 118,165 52,361 158480.0,174174.0,265821.0,251366.0,222238.0,185036.0,118165.0,52361.0
Equity / share capital and reserves 158,480 174,174 265,821 251,366 222,238 185,036 118,165 52,361 158480.0,174174.0,265821.0,251366.0,222238.0,185036.0,118165.0,52361.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.