| Company Name | Kevin Heritage Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06225292 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
| Dissolution Date | 20 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kevin Andrew Heritage |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Tickner Close Botley Southampton Hampshire SO30 2SW |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Adams Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | Old Bakehouse Lane Chapel Street Penzance TR18 4AE |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.kjheritage.com |
|---|
Location
| Registered Address | Begbies Traynor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Kevin Andrew Heritage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,468 |
| Cash | £77,334 |
| Current Liabilities | £35,341 |
Accounts
| Latest Accounts | 16 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 16 March |
Filing History
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Director's details changed for Kevin Andrew Heritage on 24 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 7 January 2009 | Appointment terminated secretary adams company services LIMITED (1 page) |
| 17 December 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 51 tickner court, botley southampton hampshire SO30 2SW (2 pages) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 24 April 2007 | Incorporation (13 pages) |