• UK
  • SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY - Cobden Works,, Leopold Street,, Birmingham, B12 0UJ, United Kingdom

Company Information

Company registration number
00031942
Company Status
LIVE
Country
United Kingdom
Registered Address
Cobden Works,
Leopold Street,
Birmingham
B12 0UJ
Cobden Works,, Leopold Street,, Birmingham, B12 0UJ UK

Management

Managing Directors
ANDREWS, Ross Martin Hilton
BUTTANSHAW, Anthony Richard
GREEN, Martin Peter
HARRISON, Martin John
HEATH, Samuel Bonython
LATHAM, Simon George Pinckney
WHIELDON, Martyn Peter
Company secretaries
LATHAM, Simon George Pinckney

Company Details

Type of Business
plc
Incorporated
1890-07-09
Age Of Company
1890-07-09 133 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Samuel Bonython Heath

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800LZPSLF8Z5NQS39
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-03-31
Last Return Made Up To:
2017-10-03
Annual Return
Due Date: 2021-10-17
Last Date: 2020-10-03

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY Company Description

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00031942. Its current trading status is "live". It was registered 1890-07-09. It has declared SIC or NACE codes as "32990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-03-31. The latest annual return was filed up to 2017-10-03.It can be contacted at Cobden Works .
More information

Get SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Samuel Heath And Sons Public Limited Company - Cobden Works,, Leopold Street,, Birmingham, B12 0UJ, United Kingdom

1890-07-09 133 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-08-17) - AA

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  • move-registers-to-sail-company-with-new-address (2021-08-08) - AD03

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  • change-sail-address-company-with-old-address-new-address (2021-08-08) - AD02

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01

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  • accounts-with-accounts-type-group (2020-08-20) - AA

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  • mortgage-satisfy-charge-full (2020-09-24) - MR04

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-group (2019-08-27) - AA

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  • appoint-person-secretary-company-with-name-date (2019-02-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-02-19) - TM02

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-group (2018-09-24) - AA

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  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • accounts-with-accounts-type-group (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • accounts-with-accounts-type-group (2016-09-06) - AA

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  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-21) - AR01

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  • accounts-with-accounts-type-group (2015-09-16) - AA

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  • move-registers-to-sail-company-with-new-address (2015-08-12) - AD03

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-15) - AR01

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  • accounts-with-accounts-type-group (2014-09-05) - AA

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  • miscellaneous (2014-04-17) - MISC

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-17) - AR01

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  • move-registers-to-registered-office-company (2013-10-17) - AD04

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  • accounts-with-accounts-type-group (2013-09-17) - AA

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  • accounts-with-accounts-type-group (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-16) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-21) - AR01

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  • change-person-secretary-company-with-change-date (2011-10-21) - CH03

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • termination-director-company-with-name (2011-08-26) - TM01

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  • accounts-with-accounts-type-group (2011-08-24) - AA

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • appoint-person-director-company-with-name (2010-07-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-group (2010-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • move-registers-to-sail-company (2009-10-27) - AD03

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  • change-sail-address-company (2009-10-27) - AD02

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  • accounts-with-accounts-type-group (2009-08-20) - AA

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  • legacy (2008-04-14) - 288b

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  • accounts-with-accounts-type-group (2008-08-20) - AA

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  • legacy (2008-10-06) - 288a

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  • legacy (2008-11-04) - 363a

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  • legacy (2008-12-17) - 288b

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  • legacy (2008-11-21) - 169

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  • legacy (2007-10-25) - 363s

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  • accounts-with-accounts-type-group (2007-10-05) - AA

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  • legacy (2007-05-21) - 363s

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  • legacy (2007-01-31) - 169

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  • accounts-with-accounts-type-group (2006-10-25) - AA

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  • legacy (2006-08-21) - 169

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  • legacy (2006-06-27) - 169

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  • legacy (2005-12-08) - 363s

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  • accounts-with-accounts-type-group (2005-10-31) - AA

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  • legacy (2004-11-01) - 363s

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  • legacy (2004-12-08) - 288b

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  • accounts-with-accounts-type-group (2004-09-01) - AA

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  • legacy (2003-04-16) - 288b

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  • accounts-with-accounts-type-group (2003-09-16) - AA

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  • legacy (2003-05-14) - 169

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  • legacy (2003-04-12) - 288a

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  • legacy (2003-03-04) - 169

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  • legacy (2003-01-28) - 169

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  • legacy (2003-11-04) - 363s

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  • legacy (2002-10-30) - 363s

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  • accounts-with-accounts-type-group (2002-08-30) - AA

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  • legacy (2001-11-06) - 363s

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  • accounts-with-accounts-type-group (2001-09-06) - AA

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  • legacy (2000-10-31) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-26) - AA

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  • legacy (1999-10-14) - 395

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  • accounts-with-accounts-type-full-group (1999-09-06) - AA

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  • legacy (1999-10-18) - 363s

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  • legacy (1998-11-03) - 363s

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  • accounts-with-accounts-type-full-group (1998-09-18) - AA

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  • legacy (1998-02-01) - 288a

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  • legacy (1997-11-05) - 363s

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  • memorandum-articles (1997-09-04) - MEM/ARTS

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  • resolution (1997-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-08-20) - AA

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  • legacy (1996-10-29) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-10) - AA

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  • legacy (1996-02-11) - 288

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  • legacy (1995-03-08) - 288

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  • accounts-with-accounts-type-full-group (1995-09-21) - AA

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  • legacy (1995-02-09) - 288

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  • legacy (1995-12-29) - 288

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  • legacy (1995-10-25) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-09-06) - AA

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  • legacy (1994-11-24) - 363s

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  • legacy (1993-12-02) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-27) - AA

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  • accounts-with-accounts-type-full-group (1992-10-28) - AA

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  • legacy (1992-10-18) - 363b

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  • legacy (1992-06-10) - 288

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  • legacy (1991-10-23) - 363b

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  • accounts-with-accounts-type-full-group (1991-10-18) - AA

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  • legacy (1991-10-11) - 288

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  • accounts-with-accounts-type-full-group (1990-10-26) - AA

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  • legacy (1990-10-26) - 363

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  • legacy (1989-01-04) - 363

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  • accounts-with-accounts-type-full-group (1989-10-10) - AA

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  • legacy (1989-11-21) - 363

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  • legacy (1988-10-11) - 288

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  • legacy (1988-03-21) - 288

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  • accounts-with-made-up-date (1988-11-08) - AA

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  • legacy (1987-12-01) - 363

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  • resolution (1987-11-13) - RESOLUTIONS

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  • accounts-with-made-up-date (1987-11-09) - AA

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  • legacy (1986-12-18) - PUC(U)

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  • legacy (1986-11-17) - 363

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  • accounts-with-accounts-type-group (1986-10-14) - AA

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  • certificate-re-registration-private-to-public-limited-company (1981-10-09) - CERT5

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  • incorporation-company (1900-01-01) - NEWINC

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