• UK
  • MARKS HEELEY & BROTHWELL LIMITED - The Stables, Cannons Mill Lane, Bishops Stortford, Hertfordshire, United Kingdom

Company Information

Company registration number
00776961
Company Status
LIVE
Country
United Kingdom
Registered Address
The Stables
Cannons Mill Lane
Bishops Stortford
Hertfordshire
CM23 2BN
The Stables, Cannons Mill Lane, Bishops Stortford, Hertfordshire, CM23 2BN UK

Management

Managing Directors
FISHER, Michael Hugh
NEWMAN, Graham John
Company secretaries
JOHNSON, Graham

Company Details

Type of Business
ltd
Incorporated
1963-10-10
Age Of Company
1963-10-10 60 years
SIC/NACE
71129

Ownership

Beneficial Owners
Mr Michael Hugh Fisher
Mr Graham John Newman

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HELMAR STRUCTURES LIMITED
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2022-12-22
Last Date: 2021-12-08

MARKS HEELEY & BROTHWELL LIMITED Company Description

MARKS HEELEY & BROTHWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 00776961. Its current trading status is "live". It was registered 1963-10-10. It was previously called HELMAR STRUCTURES LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-12-12.It can be contacted at The Stables .
More information

Get MARKS HEELEY & BROTHWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marks Heeley & Brothwell Limited - The Stables, Cannons Mill Lane, Bishops Stortford, Hertfordshire, United Kingdom

1963-10-10 60 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.

  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-30) - AA

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  • change-to-a-person-with-significant-control (2020-11-16) - PSC04

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-30) - AA

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  • accounts-with-accounts-type-micro-entity (2019-08-31) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA

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  • appoint-person-secretary-company-with-name (2011-06-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA

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  • legacy (2009-09-11) - 225

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  • accounts-with-accounts-type-total-exemption-full (2009-04-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-09-11) - AA

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  • legacy (2009-06-16) - 288b

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  • legacy (2008-12-31) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-14) - AA

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  • legacy (2008-01-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-06-19) - AA

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  • legacy (2007-01-07) - 363s

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  • legacy (2006-11-30) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-03-30) - AA

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  • accounts-with-accounts-type-small (2005-03-24) - AA

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  • legacy (2005-12-28) - 363s

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  • accounts-with-accounts-type-small (2004-04-03) - AA

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  • legacy (2004-12-22) - 363s

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  • legacy (2003-12-23) - 363s

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  • accounts-with-accounts-type-small (2003-07-30) - AA

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-full (2002-09-26) - AA

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  • legacy (2001-12-18) - 363s

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  • accounts-with-accounts-type-full (2001-04-04) - AA

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  • legacy (2000-12-21) - 363s

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  • accounts-with-accounts-type-full (2000-03-22) - AA

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  • legacy (1999-12-24) - 363s

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  • accounts-with-accounts-type-full (1999-04-02) - AA

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  • legacy (1998-12-17) - 363s

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  • legacy (1998-06-17) - 225

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • legacy (1997-12-18) - 363s

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  • accounts-with-accounts-type-full (1997-01-30) - AA

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  • legacy (1996-12-18) - 363s

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  • legacy (1996-07-24) - 288

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  • legacy (1996-07-09) - 288

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • legacy (1996-01-10) - 363s

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  • legacy (1995-01-25) - 363s

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  • accounts-with-accounts-type-full (1995-01-25) - AA

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  • resolution (1995-03-22) - RESOLUTIONS

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  • legacy (1995-07-05) - 288

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  • legacy (1995-10-18) - 288

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  • legacy (1995-11-10) - 288

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  • accounts-with-accounts-type-small (1994-05-04) - AA

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  • resolution (1994-02-06) - RESOLUTIONS

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  • legacy (1994-02-06) - 363s

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  • legacy (1993-02-19) - 363s

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  • auditors-resignation-company (1993-04-07) - AUD

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  • auditors-resignation-company (1993-05-13) - AUD

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  • accounts-with-accounts-type-full (1993-12-21) - AA

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  • legacy (1992-02-16) - 363b

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  • accounts-with-accounts-type-full (1991-12-06) - AA

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  • legacy (1991-06-19) - 288

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  • legacy (1991-06-19) - 363a

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  • legacy (1990-01-26) - 363

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  • accounts-with-accounts-type-full (1990-01-26) - AA

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  • resolution (1990-05-31) - RESOLUTIONS

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  • legacy (1990-06-06) - 288

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  • certificate-change-of-name-company (1990-04-05) - CERTNM

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  • legacy (1990-07-25) - 288

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  • accounts-with-accounts-type-full (1990-09-19) - AA

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  • legacy (1990-11-05) - 395

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  • legacy (1989-04-17) - 363

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  • accounts-with-accounts-type-full (1989-02-16) - AA

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  • legacy (1989-02-16) - 363

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  • legacy (1988-07-29) - 288

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  • legacy (1988-04-25) - 288

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  • legacy (1988-02-13) - 288

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  • accounts-with-accounts-type-full (1987-03-27) - AA

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  • legacy (1987-02-02) - 363

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