Heeley & Russell Limited

Proposed for strike-off06082450 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Matthew Russell
David Alan Heeley
Stephen Bran Russell
Owned by
Stephen Brian Russell
David Heeley
Accounts type
Total exemption full
Address
32 Renshaw Road
Eccelsall
Sheffield
S11 7PD

Filing status

Accounts due
31 August 2023
Last accounts
30 November 2021
Conf. stmt due
19 February 2023
Last conf. stmt
5 February 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Russell, Matthew
Director · Appointed 7 December 2016
British
Born November 1989
Heeley, David Alan
Director · Appointed 5 February 2007
British
Born August 1965 (61)
Russell, Stephen Bran
Secretary · Appointed 5 February 2007
British
Russell, Stephen Bran
Director · Appointed 5 February 2007
British
Born January 1963 (63)
Officer history (2 former)
7 December 2016
Appointed Russell, Matthew as Director
5 February 2007
Appointed Heeley, David Alan as Director
5 February 2007
Appointed Russell, Stephen Bran as Secretary
5 February 2007
Appointed Russell, Stephen Bran as Director
5 February 2007
Appointed UK Directors Ltd as Corporate Director
5 February 2007
Resigned UK Directors Ltd as Corporate Director
5 February 2007
Appointed UK Secretaries Ltd as Corporate Secretary
5 February 2007
Resigned UK Secretaries Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Brian Russell
Individual · Notified 1 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
David Heeley
Individual · Notified 1 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Financials

Balance sheet as at 30 November 2021 · total exemption full accounts

Net Assets
(£83,466)
down £39,472 (90%)
Cash
£0
down £4,807 (100%)
Employees
3
no change
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2021 (£40,360) (£43,994) (£83,466)
Balance sheet detail
202120212020
Fixed Assets£0£3,460£4,447
Current Assets£0£5,422£12,058
Debtors£0£115£10,184
Cash£0£4,807£1,374
Creditors (< 1 year)£83,466£42,876£56,000
Creditors (> 1 year)£0£10,000£0
Net Current Assets(£83,466)(£37,454)(£43,942)
Net Assets(£83,466)(£43,994)(£40,360)
Shareholder Funds(£83,466)(£43,994)(£40,360)

Filings

Filing history not loaded yet. See it on Companies House

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