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The Open Database Of The Corporate World

AB HERITAGE LIMITED

Company Number
06958423
Status
Active
Incorporation Date
10 July 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Jarrow Business Centre Viking Industrial Park
    Rolling Mills Road
  • Jarrow
  • NE32 3DT
  • Tyne & Wear
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-10
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Andrew Kevin Buckley controls United Kingdom flag AB HERITAGE LIMITED (United Kingdom, 10 Jul 2009- ) Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-30 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-10 Change of registered office address Registered office address changed from Ab Heritage Top Floor Offices 150 Priorswood Road Taunton Somerset TA2 8DU to Jarrow Business Centre Viking Industrial Park Rolling Mills Road Jarrow Tyne & Wear NE32 3DT on 2017-03-10 details
2015-07-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-21 Annual Return Annual return made up to 2015-07-10 with full list of shareholders details
2014-12-23 Change of registered office address Registered office address changed from Suite K 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA England to Ab Heritage Top Floor Offices 150 Priorswood Road Taunton Somerset TA2 8DU on 2014-12-23 details
2014-09-26 Change of registered office address Registered office address changed from Cranmer House 38 Priory Avenue Taunton Somerset TA1 1YA to Suite K 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA on 2014-09-26 details
2014-08-07 Annual Return Annual return made up to 2014-07-10 with full list of shareholders details
2012-08-14 Annual Return Annual return made up to 2012-07-10 with full list of shareholders details
2012-05-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-08-17 Change of director's details Director's details changed for Mr Andrew Kevin Buckley on 2011-03-01 details
2011-08-17 Annual Return Annual return made up to 2011-07-10 with full list of shareholders details
2010-12-16 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-08-26 Annual Return Annual return made up to 2010-07-10 with full list of shareholders details
2010-01-22 Change of director's details Director's details changed for Mr Andrew Kevin Buckley on 2010-01-22 details
2009-10-22 Change of accounting reference date Current accounting period shortened from 2010-07-31 to 2010-03-31 details
2009-07-10 Filing dated 10 July 2009 Incorporation 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 December 5 2017

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