A G HEALE LIMITED

Key Data

Status

Active

Company No.

04705765

Incorporation date

20/03/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

26/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

16/02/2026

Amended total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

15/01/2026

Secretary's details changed for Karen Louise Rogers on 2026-01-15

View PDF (1 pages)

15/01/2026

Registered office address changed from 28 Cathedral Road Cardiff CF11 9LJ to 77 Bute Street Treorchy Mid Glamorgan CF42 6AH on 2026-01-15

View PDF (1 pages)

15/01/2026

Director's details changed for Adrian Gordon Heale on 2026-01-15

View PDF (2 pages)

15/01/2026

Change of details for Mrs Karen Louise Rogers as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Change of details for Mr Adrian Gordon Heale as a person with significant control on 2026-01-15

View PDF (2 pages)

15/01/2026

Director's details changed for Mrs Karen Louise Rogers on 2026-01-15

View PDF (2 pages)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

13/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/03/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

17/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

19/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

05/09/2017

Director's details changed for Mrs Karen Louise Rogers on 2017-08-10

View PDF (4 pages)

05/09/2017

Director's details changed for Adrian Gordon Heale on 2017-08-10

View PDF (4 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

25/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

08/05/2014

Statement of capital following an allotment of shares on 2013-12-24

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

25/02/2014

Appointment of Mrs Karen Louise Rogers as a director

View PDF (2 pages)

27/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

18/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

04/03/2013

Amended accounts made up to 2012-04-30

View PDF (6 pages)

10/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/06/2012

Secretary's details changed for Karen Louise Rogers on 2012-06-22

View PDF (1 pages)

22/06/2012

Director's details changed for Adrian Gordon Heale on 2012-06-22

View PDF (2 pages)

22/06/2012

Registered office address changed from 7 Heol Y Deri Rhiwbina Cardiff South Glamorgan CF14 6HA on 2012-06-22

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/03/2011

Annual return made up to 2011-02-18

View PDF (14 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (14 pages)

10/12/2009

Secretary's details changed for Karen Louise Rogers on 2009-11-15

View PDF (3 pages)

10/12/2009

Director's details changed for Adrian Gordon Heale on 2009-11-15

View PDF (3 pages)

09/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

17/10/2009

Registered office address changed from 51 Cardiff Road Llandaff Cardiff CF5 2DQ on 2009-10-17

View PDF (2 pages)

25/02/2009

Return made up to 18/02/09; no change of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/04/2008

Return made up to 18/02/08; no change of members

View PDF (6 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/11/2007

Registered office changed on 14/11/07 from: 2 main avenue peterston super ely cardiff vale of glamorgan CF5 6LQ

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/03/2007

Return made up to 18/02/07; full list of members

View PDF (6 pages)

14/02/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

17/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

24/02/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

23/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

14/02/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
831.88K
-
0.00
-
-

2022
0
856.45K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heale, Adrian Gordon	Director	20/03/2003 - Present	8
Rogers, Karen Louise	Secretary	20/03/2003 - Present	2
Rogers, Karen Louise	Director	24/12/2013 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About A G HEALE LIMITED

A G HEALE LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at 77 Bute Street, Treorchy, Mid Glamorgan CF42 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A G HEALE LIMITED?

A G HEALE LIMITED is currently Active. It was registered on 20/03/2003 .

Where is A G HEALE LIMITED located?

A G HEALE LIMITED is registered at 77 Bute Street, Treorchy, Mid Glamorgan CF42 6AH.

What does A G HEALE LIMITED do?

A G HEALE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A G HEALE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-17 with updates.