| Company Name | Heritage Locomotives Limited |
|---|---|
| Director | Jonathan Paul Harris |
| Company Status | Active |
| Company Number | 05165593 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Jonathan Paul Harris |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Secretary Name | Caroline Louise Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 4 164-170 Queens Road Sheffield S2 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heritage Locomotive Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £377 |
| Cash | £418 |
| Current Liabilities | £5,703 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 10 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 3 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 24 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 September 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Jon Paul Harris as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Jon Paul Harris as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 March 2016 | Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page) |
| 11 March 2016 | Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page) |
| 27 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 24 February 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 3 June 2009 | Secretary's change of particulars / caroline harris / 18/05/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / jonathan harris / 18/05/2009 (2 pages) |
| 3 June 2009 | Director's change of particulars / jonathan harris / 18/05/2009 (2 pages) |
| 3 June 2009 | Secretary's change of particulars / caroline harris / 18/05/2009 (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 87 trippet lane sheffield S1 4EL (1 page) |
| 12 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 87 trippet lane sheffield S1 4EL (1 page) |
| 12 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 September 2007 | Return made up to 29/06/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 29/06/07; no change of members (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 August 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 26 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | New director appointed (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | New director appointed (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | New secretary appointed (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | New secretary appointed (1 page) |
| 29 June 2004 | Incorporation (19 pages) |
| 29 June 2004 | Incorporation (19 pages) |