ANGUS HERON LTD.

Key Data

Status

Active

Company No.

02252295

Incorporation date

06/05/1988

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1988)

28/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

15/05/2024

Previous accounting period shortened from 2023-05-30 to 2023-05-29

View PDF (1 pages)

16/02/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

08/06/2023

Previous accounting period extended from 2023-05-30 to 2023-05-31

View PDF (1 pages)

07/06/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

05/05/2023

Previous accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

06/02/2023

Previous accounting period shortened from 2022-08-30 to 2022-05-31

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

06/09/2022

Notification of Macmae Holdings Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

06/09/2022

Change of details for Mr Angus Heron as a person with significant control on 2022-09-05

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

13/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

24/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

25/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

13/08/2018

Registration of charge 022522950004, created on 2018-08-09

View PDF (4 pages)

26/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

14/02/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-02-02

View PDF (13 pages)

14/02/2018

Notice of completion of voluntary arrangement

View PDF (12 pages)

24/10/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-16

View PDF (11 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

06/09/2017

Change of details for Mr Angus Heron as a person with significant control on 2017-01-01

View PDF (2 pages)

21/04/2017

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

24/10/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-16

View PDF (9 pages)

18/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

21/12/2015

Director's details changed for Mr Angus Heron on 2015-01-01

View PDF (2 pages)

20/12/2015

Secretary's details changed for Mr Angus Heron on 2015-01-01

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

27/10/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-16

View PDF (11 pages)

10/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

13/01/2015

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

03/12/2014

Previous accounting period extended from 2014-05-29 to 2014-08-31

View PDF (1 pages)

24/10/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-16

View PDF (10 pages)

31/07/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

23/05/2014

Previous accounting period shortened from 2013-05-30 to 2013-05-29

View PDF (1 pages)

25/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-05-30

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

21/10/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-16

View PDF (13 pages)

23/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

23/01/2013

Amended accounts made up to 2011-05-31

View PDF (7 pages)

18/01/2013

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

22/08/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

22/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

01/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2011

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

04/01/2011

Director's details changed for Mr Angus Heron on 2009-11-02

View PDF (2 pages)

11/06/2010

Termination of appointment of a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Ivan Smyth as a director

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-05-31

View PDF (21 pages)

30/01/2010

Miscellaneous

View PDF (1 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2010

Director's details changed for Ivan David Smyth on 2010-01-21

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mr Angus Heron on 2010-01-21

View PDF (1 pages)

21/01/2010

Secretary's details changed for Angus Heron on 2010-01-21

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

30/03/2009

Full accounts made up to 2008-05-31

View PDF (24 pages)

16/02/2009

Appointment terminated director andrew pinder

View PDF (1 pages)

16/01/2009

Return made up to 30/09/08; full list of members

View PDF (4 pages)

22/07/2008

Return made up to 30/09/07; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-05-31

View PDF (22 pages)

23/07/2007

Full accounts made up to 2006-05-31

View PDF (23 pages)

07/06/2007

Return made up to 30/09/06; no change of members

View PDF (7 pages)

30/03/2006

Full accounts made up to 2005-05-31

View PDF (24 pages)

22/12/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

26/08/2005

Director resigned

View PDF (1 pages)

14/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

27/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

27/09/2004

Ad 01/09/04--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-05-31

View PDF (23 pages)

30/04/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Return made up to 30/09/03; full list of members

View PDF (8 pages)

18/11/2003

Full accounts made up to 2003-05-31

View PDF (22 pages)

22/11/2002

Full accounts made up to 2002-05-31

View PDF (21 pages)

25/09/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

31/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

26/10/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

31/08/2001

New director appointed

View PDF (2 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (11 pages)

14/12/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

12/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

21/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

17/11/1998

Return made up to 30/09/98; full list of members

View PDF (4 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Registered office changed on 21/01/98 from: 481 hunsworth lane east bierley bradford BD4 6RN

View PDF (1 pages)

18/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

20/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

25/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

30/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

17/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

09/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

26/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

05/10/1994

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

05/01/1994

Accounts for a small company made up to 1993-05-31

View PDF (7 pages)

28/09/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

01/04/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

27/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

09/04/1992

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

19/01/1992

Return made up to 30/09/91; full list of members

View PDF (0 pages)

04/03/1991

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

15/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

10/01/1990

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

10/01/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

26/10/1988

Wd 13/10/88 ad 06/05/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/10/1988

Accounting reference date notified as 31/05

View PDF (0 pages)

23/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/05/1988

Registered office changed on 23/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

06/05/1988

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+18.25 % *

* during past year

Cash in Bank

£198,458.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

29/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
21
1.15M
-
0.00
167.84K
-

2022
24
1.22M
-
0.00
198.46K
-

2022
24
1.22M
-
0.00
198.46K
-

Employees

2022

Employees

24 14 % *

Net Assets(GBP)

1.22M £5.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.46K £18.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smyth, Ivan David	Director	18/07/2002 - 04/06/2010	7

Persons with Significant Control

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

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Description

About ANGUS HERON LTD.

ANGUS HERON LTD. is an(a) Active company incorporated on 06/05/1988 with the registered office located at 8a Hillside Works, Whitehall Road, Cleckheaton, West Yorkshire BD19 4DN. There is currently no active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGUS HERON LTD.?

ANGUS HERON LTD. is currently Active. It was registered on 06/05/1988 .

Where is ANGUS HERON LTD. located?

ANGUS HERON LTD. is registered at 8a Hillside Works, Whitehall Road, Cleckheaton, West Yorkshire BD19 4DN.

What does ANGUS HERON LTD. do?

ANGUS HERON LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ANGUS HERON LTD. have?

ANGUS HERON LTD. had 24 employees in 2022.

What is the latest filing for ANGUS HERON LTD.?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-05-31.