HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
Address
HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
Classification:
Manufacture of other fabricated metal products not elsewhere classified
Manufacture of office and shop furniture
Legal Information
Company Registration No.:
01282568
Incorporation Date:
20 Oct 1976
(42 Years old)
Financial Year End:
31 Dec
Capital:
£2,000.00
on 17 Aug 2016
For period ending:
31 Dec 2017
Filed on:
30 Sep 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
4 Jul 2015
Filed on:
30 Jul 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 94 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Termination of appointment of director - £4.99
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - available free of charge
Directors and Secretaries
| Rachel Bache | |
| 1 Oct 2014 ⇒ Present ( 4 Years ) | Director |
| Rachel Pritchard | |
| 1 Oct 2014 ⇒ Present ( 4 Years ) | Director |
| James Pritchard | |
| 1 Jul 2008 ⇒ Present ( 10 Years ) | Director |
| Patricia Pritchard | |
| before 4 Jul 1991 ⇒ Present ( 27 Years ) | Director |
| Edward Stubbings | |
| 1 Oct 2014 ⇒ Present ( 4 Years ) | Director |
| 1 Oct 2014 ⇒ Present ( 4 Years ) | Director |
| Charles Stubbings | |
| 2 Aug 2004 ⇒ Present ( 14 Years ) | Director |
| Audrey Stubbings | |
| 26 Nov 1996 ⇒ Present ( 22 Years ) | Director |
| David Stubbings | |
| before 4 Jul 1991 ⇒ Present ( 27 Years ) | Director |
| Maureen Stubbings | |
| before 4 Jul 1991 ⇒ Present ( 27 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
18 Feb 2011
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 30 Sep 2018 | 9 |
| 31 Dec 2016 | 15 Aug 2017 | 8 |
| 31 Dec 2015 | 7 Sep 2016 | 9 |
| 31 Dec 2014 | 12 Oct 2015 | 10 |
| 31 Dec 2013 | 26 Sep 2014 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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