HEAVYSIDECO LIMITED
Overview
| Company Name | HEAVYSIDECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14479084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAVYSIDECO LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEAVYSIDECO LIMITED located?
| Registered Office Address | C/O M.K.M. Building Supplies Limited Stoneferry Road HU8 8DE Hull East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAVYSIDECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HEAVYSIDECO LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for HEAVYSIDECO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Overthorpe Industrial Estate Overthorpe Road Banbury Oxon OX16 4TB United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on Jun 20, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Ms Kate Helena Tinsley as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Michael Croxson as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Andrew Milton Nicholls as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Richard Kilburn as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Philip Edward Gary Nicholls as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David James Hebdon as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of Heavyside Holdings Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of An Lightside Properties Ltd as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of An Lightside Properties Ltd as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of John Nicholls (Holdings) Limited as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of John Nicholls (Holdings) Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of John Nicholls (Trading) Limited as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HEAVYSIDECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | Company Director | 96469690003 | ||||
| KILBURN, David Richard | Director | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | Company Director | 60155830052 | ||||
| TINSLEY, Kate Helena | Director | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | Chief Executive Officer | 283422850002 | ||||
| HEBDON, David James | Director | Overthorpe Road OX16 4TB Banbury Overthorpe Industrial Estate Oxon United Kingdom | United Kingdom | British | Director | 98766460005 | ||||
| NICHOLLS, John Andrew Milton | Director | Overthorpe Road OX16 4TB Banbury Overthorpe Industrial Estate Oxon United Kingdom | England | British | Director | 28209680004 | ||||
| NICHOLLS, Philip Edward Gary | Director | Overthorpe Road OX16 4TB Banbury Overthorpe Industrial Estate Oxon United Kingdom | England | British | Director | 28209690002 |
Who are the persons with significant control of HEAVYSIDECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Nicholls (Holdings) Limited | Jun 16, 2023 | Overthorpe Road OX16 4TB Banbury C.O John Nicholls England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| An Lightside Properties Ltd | Jun 16, 2023 | Trinity Way Adderbury OX17 3SN Banbury Unit 12, Somerville Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Heavyside Holdings Limited | Jun 16, 2023 | Overthorpe Road OX16 4TB Banbury Overthorpe Road England | No | ||||||||||
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Natures of Control
| |||||||||||||
| John Nicholls (Trading) Limited | Nov 11, 2022 | Overthorpe Road OX16 4TB Banbury Overthorpe Industrial Estate Oxon United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0