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HEPTAGON LIMITED - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
Company Information
- Company registration number
- 03034114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westthorpe Fields Road
- Killamarsh
- Sheffield
- S21 1TZ Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ UK
Management
- Managing Directors
- ANSON, Steven Leslie
- GLOVER, James Nicholas
- SUTTON, Jason David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-16
- Age Of Company 1995-03-16 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Cpl Industries Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 157 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
-
HEPTAGON LIMITED Company Description
- HEPTAGON LIMITED is a ltd registered in United Kingdom with the Company reg no 03034114. Its current trading status is "live". It was registered 1995-03-16. It was previously called DMWSL 157 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-16.It can be contacted at Westthorpe Fields Road .
Get HEPTAGON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heptagon Limited - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
- 1995-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-01-07) - AA
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legacy (2024-01-07) - PARENT_ACC
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legacy (2024-01-07) - AGREEMENT2
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legacy (2024-01-07) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-04) - MR01
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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accounts-with-accounts-type-dormant (2023-01-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-02) - AA
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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mortgage-satisfy-charge-full (2022-09-09) - MR04
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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cessation-of-a-person-with-significant-control (2022-02-14) - PSC07
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change-to-a-person-with-significant-control (2022-02-14) - PSC05
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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mortgage-satisfy-charge-full (2022-09-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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accounts-with-accounts-type-dormant (2021-04-03) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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memorandum-articles (2020-01-06) - MA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-dormant (2020-02-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-23) - AA
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change-person-director-company-with-change-date (2018-11-19) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-11) - PSC04
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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legacy (2013-03-23) - MG01
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legacy (2013-03-27) - MG01
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legacy (2013-04-05) - MG01
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legacy (2013-04-10) - MG01
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resolution (2013-04-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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accounts-with-accounts-type-dormant (2013-10-15) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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legacy (2011-04-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-dormant (2009-08-24) - AA
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memorandum-articles (2008-11-28) - MEM/ARTS
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-04-18) - 363a
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legacy (2007-10-04) - 288a
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-03-20) - 363a
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legacy (2006-03-20) - 363a
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2005-03-21) - 363s
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legacy (2005-04-19) - 288a
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resolution (2004-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-03-26) - 363s
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legacy (2004-03-26) - 288a
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legacy (2004-03-15) - 288a
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legacy (2004-03-15) - 288b
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-dormant (2003-09-10) - AA
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legacy (2002-02-06) - 288b
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legacy (2002-05-01) - 363s
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 288b
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legacy (2002-04-29) - 288a
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legacy (2002-04-11) - 288b
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legacy (2002-04-11) - 288a
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legacy (2002-06-24) - 288b
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accounts-with-accounts-type-dormant (2002-01-31) - AA
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resolution (2002-08-06) - RESOLUTIONS
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legacy (2002-09-19) - 288a
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legacy (2002-09-19) - 288b
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accounts-with-accounts-type-dormant (2002-07-09) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288b
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legacy (2001-04-03) - 363s
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accounts-with-accounts-type-full (2001-01-21) - AA
keyboard_arrow_right 2000
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legacy (2000-01-07) - 403a
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accounts-with-accounts-type-full (2000-01-21) - AA
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resolution (2000-01-21) - RESOLUTIONS
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-29) - 363s
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legacy (1999-12-21) - 155(6)a
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legacy (1999-12-22) - 395
keyboard_arrow_right 1998
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legacy (1998-04-15) - 363s
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legacy (1998-06-01) - 395
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legacy (1998-08-19) - 288c
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accounts-with-accounts-type-full (1998-09-30) - AA
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resolution (1998-06-04) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-06-12) - 288b
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legacy (1997-06-09) - 225
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legacy (1997-06-09) - 287
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legacy (1997-06-09) - 288a
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accounts-with-accounts-type-full-group (1997-04-24) - AA
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legacy (1997-04-16) - 363s
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legacy (1997-07-09) - 169
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resolution (1997-06-22) - RESOLUTIONS
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memorandum-articles (1997-06-20) - MEM/ARTS
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resolution (1997-06-20) - RESOLUTIONS
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legacy (1997-06-17) - 395
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legacy (1997-06-16) - 155(6)b
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legacy (1997-06-16) - 155(6)a
keyboard_arrow_right 1996
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legacy (1996-03-25) - 225(1)
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legacy (1996-04-18) - 363x
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legacy (1996-08-21) - 288
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legacy (1996-06-04) - 288
keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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incorporation-company (1995-03-16) - NEWINC
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certificate-change-of-name-company (1995-04-11) - CERTNM
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legacy (1995-05-09) - 88(2)R
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legacy (1995-05-09) - 288
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resolution (1995-12-04) - RESOLUTIONS
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legacy (1995-12-04) - 122
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legacy (1995-12-04) - 123
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legacy (1995-12-04) - 88(2)R
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legacy (1995-12-04) - 224
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legacy (1995-12-04) - 287
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legacy (1995-12-05) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95