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Saville Heaton & Co. LTD

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Extended Company Report with Annual Accounts SAVILLE HEATON & CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00514945
Record last updated Friday, October 21, 2022 2:17:53 PM UTC
Postal Code WF13 2EE

Charts

Visits

SAVILLE HEATON & CO. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Feb 26, 2019 Notice of intended dividends Notice of intended dividends
Notices Jul 13, 2015 Notices to creditors Notices to creditors
Notices Jul 13, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jul 13, 2015 Appointment of liquidators Appointment of liquidators
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Registry Sep 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2012 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Financials Sep 15, 2011 Annual accounts 5149... Annual accounts 5149...
Registry Aug 16, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Financials Oct 25, 2007 Annual accounts 5149... Annual accounts 5149...
Registry Oct 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2007 Annual return Annual return
Registry Jul 31, 2006 Annual return 5149... Annual return 5149...
Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2006 Annual accounts Annual accounts
Financials Nov 2, 2005 Annual accounts 5149... Annual accounts 5149...
Registry Aug 8, 2005 Annual return Annual return
Registry Aug 9, 2004 Annual return 5149... Annual return 5149...
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Oct 25, 2003 Resignation of a director Resignation of a director
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Registry Aug 6, 2002 Annual return 5149... Annual return 5149...
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Aug 6, 2001 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Appointment of a secretary Appointment of a secretary
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Aug 14, 2000 Annual return Annual return
Registry Nov 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 1999 Appointment of a secretary Appointment of a secretary
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Aug 2, 1999 Annual return Annual return
Registry Jul 9, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Aug 8, 1997 Annual return Annual return
Registry Jun 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 1997 Particulars of a mortgage or charge 5149... Particulars of a mortgage or charge 5149...
Registry Jul 25, 1996 Annual return Annual return
Financials Jul 12, 1996 Annual accounts Annual accounts
Registry Jul 11, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 1996 Particulars of a mortgage or charge 5149... Particulars of a mortgage or charge 5149...
Registry Jul 11, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 1996 Particulars of a mortgage or charge 5149... Particulars of a mortgage or charge 5149...
Registry Jul 11, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 5149... Declaration of satisfaction in full or in part of a mortgage or charge 5149...
Registry Jun 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 5149... Declaration of satisfaction in full or in part of a mortgage or charge 5149...
Registry Mar 26, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 5149... Declaration of satisfaction in full or in part of a mortgage or charge 5149...
Registry Feb 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 5149... Declaration of satisfaction in full or in part of a mortgage or charge 5149...
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Aug 10, 1995 Annual return Annual return
Registry Aug 4, 1994 Director's particulars changed Director's particulars changed
Registry Aug 4, 1994 Annual return Annual return
Financials Jul 25, 1994 Annual accounts Annual accounts
Registry Mar 9, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 5, 1993 Annual accounts Annual accounts
Registry Aug 29, 1993 Annual return Annual return
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Sep 17, 1992 Sub division of shares Sub division of shares
Registry Sep 17, 1992 Memorandum of association Memorandum of association
Registry Sep 17, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 1992 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 15, 1992 Director's particulars changed Director's particulars changed
Registry Sep 15, 1992 Annual return Annual return
Registry Feb 10, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 28, 1991 Annual accounts Annual accounts
Registry Aug 29, 1991 Annual return Annual return
Registry Jul 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 1990 Annual return Annual return
Financials Nov 23, 1990 Annual accounts Annual accounts
Financials Mar 13, 1990 Annual accounts 5149... Annual accounts 5149...
Registry Nov 29, 1989 Annual return Annual return
Registry Feb 6, 1989 Annual return 5149... Annual return 5149...
Financials Jan 18, 1989 Annual accounts Annual accounts
Registry Sep 22, 1988 Memorandum of association Memorandum of association
Registry Jul 11, 1988 Varying share rights and names Varying share rights and names
Registry Jul 11, 1988 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 11, 1988 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Financials Nov 2, 1987 Annual accounts Annual accounts
Registry Nov 2, 1987 Annual return Annual return

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