ANDREW HEATH LIMITED

Key Data

Status

Active

Company No.

04867728

Incorporation date

15/08/2003

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2003)

12/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

03/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

22/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

31/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

01/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/10/2016

Appointment of Helen Alison Heath as a director

View PDF (2 pages)

20/10/2016

Appointment of Mrs Helen Alison Heath as a director on 2016-10-05

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (14 pages)

16/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (14 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (14 pages)

13/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (14 pages)

20/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/09/2011

Annual return made up to 2011-08-15

View PDF (14 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-08-15

View PDF (14 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/09/2009

Return made up to 15/08/09; full list of members

View PDF (6 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/01/2009

Return made up to 15/08/08; no change of members

View PDF (6 pages)

17/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/10/2007

Return made up to 15/08/07; no change of members

View PDF (6 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/09/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

29/06/2006

Registered office changed on 29/06/06 from: 2 park cottage, bramshall uttoxeter staffs ST14 5BE

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/04/2006

Return made up to 15/08/05; full list of members; amend

View PDF (6 pages)

25/08/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

22/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

03/09/2004

Ad 19/08/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

15/08/2003

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-57.68 % *

* during past year

Cash in Bank

£96,338.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
194.42K
-
0.00
240.39K
-

2022
3
288.98K
-
0.00
227.62K
-

2023
3
286.46K
-
0.00
96.34K
-

2023
3
286.46K
-
0.00
96.34K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

286.46K £-0.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.34K £-57.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heath, Helen Alison	Director	05/10/2016 - Present	-
Heath, Andrew Edward	Director	15/08/2003 - Present	-
Heath, Helen Alison	Secretary	15/08/2003 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About ANDREW HEATH LIMITED

ANDREW HEATH LIMITED is an(a) Active company incorporated on 15/08/2003 with the registered office located at Alexandra House, 74 Moorland Road Burslem, Stoke On Trent, Staff ST6 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW HEATH LIMITED?

ANDREW HEATH LIMITED is currently Active. It was registered on 15/08/2003 .

Where is ANDREW HEATH LIMITED located?

ANDREW HEATH LIMITED is registered at Alexandra House, 74 Moorland Road Burslem, Stoke On Trent, Staff ST6 1DY.

What does ANDREW HEATH LIMITED do?

ANDREW HEATH LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

How many employees does ANDREW HEATH LIMITED have?

ANDREW HEATH LIMITED had 3 employees in 2023.

What is the latest filing for ANDREW HEATH LIMITED?

The latest filing was on 12/02/2026: Satisfaction of charge 1 in full.