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The Open Database Of The Corporate World

A. & E. G. HEADING LIMITED

Company Number
00520618
Status
Active
Incorporation Date
15 June 1953 (almost 68 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Edwin Heading
  • Henry James Heading
Registered Address
  • Greenwood House
    Greenwood Court
  • Bury St Edmunds
  • IP32 7GY
  • Suffolk
  • United Kingdom
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2015-09-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Mar 2021 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £125,000

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr John Edwin Heading controls United Kingdom flag A. & E. G. HEADING LIMITED (United Kingdom, 15 Jun 1953- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Henry James Heading controls United Kingdom flag A. & E. G. HEADING LIMITED (United Kingdom, 15 Jun 1953- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & E. G. HEADING LIMITED (United Kingdom, 15 Jun 1953- ) controls United Kingdom flag A. & E.G. HEADING (THORNEY) LIMITED (United Kingdom, 15 Jun 1953- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-12-09 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2020-11-19 Registration of a charge Registration of charge 005206180031, created on 2020-11-11 details
2020-11-16 Registration of a charge Registration of charge 005206180030, created on 2020-11-11 details
2020-11-13 Registration of a charge Registration of charge 005206180028, created on 2020-11-11 details
2020-11-13 Registration of a charge Registration of charge 005206180027, created on 2020-11-11 details
2020-11-13 Registration of a charge Registration of charge 005206180026, created on 2020-11-11 details
2020-11-13 Registration of a charge Registration of charge 005206180029, created on 2020-11-11 details
2020-11-05 Confirmation Statement Confirmation statement made on 2020-09-04 with no updates details
2020-10-01 Registration of a charge Registration of charge 005206180023, created on 2020-09-24 details
2020-10-01 Registration of a charge Registration of charge 005206180024, created on 2020-09-24 details
2020-10-01 Registration of a charge Registration of charge 005206180025, created on 2020-09-24 details
2020-09-01 Give notice ceasing to be an individual person with significant control Cessation of Henry James Heading as a person with significant control on 2019-01-08 details
2019-11-18 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-10-04 Confirmation Statement Confirmation statement made on 2019-09-04 with updates details
2019-10-01 Give notice ceasing to be an individual person with significant control Cessation of A Person with Significant Control as a person with significant control on 2019-01-08 details
2019-08-19 Registration of a charge Registration of charge 005206180022, created on 2019-08-19 details
2019-02-11 Return of allotment of shares Statement of capital following an allotment of shares on 2019-01-07 details
2019-01-30 Statement of company’s objects Statement of company's objects details
2019-01-30 Filing dated 30 January 2019 Resolutions details
2018-11-13 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
See all (119 records)

Industry codes

Code Description Code scheme
01.11 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 11 2021

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