Company NameRoger Heywood (Tax & Accountancy) Limited
DirectorRoger Garry Heywood
Company StatusActive
Company Number02228156
CategoryPrivate Limited Company
Incorporation Date8 March 1988(36 years, 1 month ago)
Previous NamesLookflame Limited and C.P.A. Tax Centres Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Roger Garry Heywood
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(3 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Brewery Cottage
Castle Eden
Co Durham
TS27 4SH
Director NamePaul Michael Callaghan
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address39 South Street
Durham
DH1 4QP
Director NameJames William Price
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleAccountant
Correspondence Address25 Dalton Heights
Seaham
County Durham
SR7 8LB
Secretary NameMr Roger Garry Heywood
NationalityBritish
StatusResigned
Appointed07 December 1991(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Brewery Cottage
Castle Eden
Co Durham
TS27 4SH
Secretary NameKaren Sandra Heywood
NationalityBritish
StatusResigned
Appointed01 May 1993(5 years, 1 month after company formation)
Appointment Duration26 years (resigned 30 April 2019)
RoleSecretary
Correspondence AddressOld Brewery Cottage
Castle Eden
Hartlepool
County Durham
TS27 4SH

Contact

Telephone0191 5681818
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressOld Brewery Cottage Stockton Road
Castle Eden
Hartlepool
TS27 4SH
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishCastle Eden
WardBlackhalls
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr R. Heywood
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,530
Cash£137
Current Liabilities£25,534

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

11 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
18 December 2019Termination of appointment of Karen Sandra Heywood as a secretary on 30 April 2019 (1 page)
18 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
29 November 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
27 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
4 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
2 February 2017Confirmation statement made on 26 November 2016 with updates (6 pages)
2 February 2017Confirmation statement made on 26 November 2016 with updates (6 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
10 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (9 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (9 pages)
8 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption full accounts made up to 30 April 2010 (8 pages)
31 January 2011Total exemption full accounts made up to 30 April 2010 (8 pages)
27 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
27 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
22 January 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
22 January 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
18 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Mr Roger Garry Heywood on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Roger Garry Heywood on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 February 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
27 February 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
4 February 2009Return made up to 26/11/08; full list of members (3 pages)
4 February 2009Return made up to 26/11/08; full list of members (3 pages)
8 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 February 2008Return made up to 26/11/07; full list of members (2 pages)
8 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 February 2008Return made up to 26/11/07; full list of members (2 pages)
26 April 2007Accounts made up to 30 April 2006 (2 pages)
26 April 2007Accounts made up to 30 April 2006 (2 pages)
9 March 2007Return made up to 26/11/06; full list of members (2 pages)
9 March 2007Return made up to 26/11/06; full list of members (2 pages)
15 February 2006Accounts made up to 30 April 2005 (2 pages)
15 February 2006Accounts made up to 30 April 2005 (2 pages)
7 February 2006Return made up to 26/11/05; full list of members (2 pages)
7 February 2006Return made up to 26/11/05; full list of members (2 pages)
18 February 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
18 February 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
9 February 2005Return made up to 26/11/04; full list of members (6 pages)
9 February 2005Return made up to 26/11/04; full list of members (6 pages)
28 February 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
28 February 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
3 December 2003Return made up to 26/11/03; full list of members (6 pages)
3 December 2003Return made up to 26/11/03; full list of members (6 pages)
3 March 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
3 March 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
16 December 2002Return made up to 07/12/02; full list of members (6 pages)
16 December 2002Return made up to 07/12/02; full list of members (6 pages)
4 March 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
4 March 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
13 December 2001Return made up to 07/12/01; full list of members (6 pages)
13 December 2001Return made up to 07/12/01; full list of members (6 pages)
22 February 2001Full accounts made up to 30 April 2000 (7 pages)
22 February 2001Full accounts made up to 30 April 2000 (7 pages)
18 December 2000Return made up to 07/12/00; full list of members (6 pages)
18 December 2000Return made up to 07/12/00; full list of members (6 pages)
25 February 2000Full accounts made up to 30 April 1999 (7 pages)
25 February 2000Full accounts made up to 30 April 1999 (7 pages)
15 December 1999Return made up to 07/12/99; full list of members (6 pages)
15 December 1999Return made up to 07/12/99; full list of members (6 pages)
24 September 1999Registered office changed on 24/09/99 from: 18 frederick st sunderland tyne & wear SR1 1LT (1 page)
24 September 1999Registered office changed on 24/09/99 from: 18 frederick st sunderland tyne & wear SR1 1LT (1 page)
3 March 1999Full accounts made up to 30 April 1998 (8 pages)
3 March 1999Full accounts made up to 30 April 1998 (8 pages)
1 March 1999Return made up to 07/12/98; full list of members (6 pages)
1 March 1999Return made up to 07/12/98; full list of members (6 pages)
4 March 1998Full accounts made up to 30 April 1997 (7 pages)
4 March 1998Full accounts made up to 30 April 1997 (7 pages)
19 December 1997Return made up to 07/12/97; no change of members (4 pages)
19 December 1997Return made up to 07/12/97; no change of members (4 pages)
20 January 1997Full accounts made up to 30 April 1996 (8 pages)
20 January 1997Full accounts made up to 30 April 1996 (8 pages)
2 January 1997Return made up to 07/12/96; full list of members (6 pages)
2 January 1997Return made up to 07/12/96; full list of members (6 pages)
30 November 1995Return made up to 07/12/95; no change of members (4 pages)
30 November 1995Return made up to 07/12/95; no change of members (4 pages)