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Company number: 00175027
Company Name:

A.M.HEATH & COMPANY LIMITED

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Documents:
 
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  Annual Return (Director's details) 24/04/11 		£ 1.99
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  Annual Accounts 31/12/09 (Small Accounts) 		£ 1.99
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Click to see all 61 documents available...
Telephone:
02078364271
Website:
Directors:

Ms J.L. Custer

 appointed 05 Jan 2009

Mr W.J. Hamilton

 appointed 30 Apr 1991

Ms V.J. Hobbs

 appointed 19 Apr 2000

Mr E.G. Thorneycroft

 appointed 02 Jan 2008
Industry:

LIVE THEATRICAL PRESENTATIONS & OTHER ARTISTIC & LITERARY WORKS SIC: 9231

Category:
Private Limited with Share Capital
Incorporated:
03 Jun 1921
Registered Office:

6 WARWICK COURT, LONDON

,

WC1R 5DJ

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Pecking Order:
UK Wide:23,126  Industry:77  Postal Area:81 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
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78 CLASSICBERRY LIMITED 01613475 Trailing
79 OLIVER PROMOTIONS LIMITED 00644138 Trailing
80 ROYAL PHILHARMONIC ORCHESTRA LIMITED 00763836 Trailing
81 TAVISTOCK REPERTORY GUARANTORS LIMITED 00510482 Trailing
82 INCORPORATED EDWIN AUSTIN ABBEY MEMORIAL SCHOLARSHIPS LIMITED 00212824 Trailing

Pecking Order of Local Peers and Industry Competitors:
3 CAMERON MACKINTOSH LIMITED 01490880 Leading
8 ROYAL OPERA HOUSE,COVENT GARDEN LIMITED 00480523 Leading
11 DELFONT MACKINTOSH THEATRES LIMITED 02518625 Leading
23 17 CHERRY TREE LANE LIMITED 02423256 Leading
33 THE REALLY USEFUL GROUP LIMITED 01240524 Leading
91 CHORION RIGHTS LIMITED 00480356 Trailing
97 DAVID GILMOUR MUSIC LIMITED 01209213 Trailing
103 SET COPYRIGHTS LIMITED 00654302 Trailing
125 INFLIGHT PRODUCTIONS LTD 01421223 Trailing
130 DAVID GILMOUR MUSIC OVERSEAS LIMITED 01073534 Trailing
633 BABY BUN MUSIC LIMITED 01018678 Trailing
696 KEY THE KEY PRODUCTIONS LIMITED 01327092 Trailing
778 BRIGADE CANINE LIMITED 01508583 Trailing
Last Updated:
12 Jan 2012 Refresh

UK Companies A-Z: Am Page 82

Company number: 00175027
ADDED
TYPE
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14 Feb 2012
REPORT
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13 May 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/10 (Small Accounts)
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09 May 2011
AR01
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Annual Return (Director's details) 24/04/11
£ 1.99
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14 May 2010
AA
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Annual Accounts 31/12/09 (Small Accounts)
£ 1.99
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27 Apr 2010
AR01
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Annual Return (Director's details) 24/04/10
£ 1.99
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27 Apr 2010
CH01
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Director's Change of Particulars / MR EUAN GEORGE THORNEYCROFT / 24/04/2010
£ 1.99
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27 Apr 2010
CH01
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Director's Change of Particulars / VICTORIA JANE HOBBS / 24/04/2010
£ 1.99
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27 Apr 2010
CH01
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Director's Change of Particulars / MR WILLIAM JOHN URWICH HAMILTON / 24/04/2010
£ 1.99
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27 Apr 2010
CH01
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Director's Change of Particulars / MS JENNIFER LEIGH CUSTER / 24/04/2010
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22 May 2009
AA
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Annual Accounts 31/12/08 (Small Accounts)
£ 1.99
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28 Apr 2009
288c
Director's Change of Particulars / EVAN THORNEYCROFT / 28/04/2009
£ 1.99
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28 Apr 2009
288c
Director's Change of Particulars / JENNIFER CUSTER / 28/04/2009
£ 1.99
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28 Apr 2009
288c
Secretary's Change of Particulars / EUAN THORNEYCROFT / 28/04/2009
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28 Apr 2009
363a
Annual Return (Director's details) made up to 24/04/09
£ 1.99
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13 Jan 2009
288a
Director Appointed MS JENNIFER LEIGH CUSTER
£ 1.99
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27 Nov 2008
288a
Secretary Appointed MR EUAN GEORGE THORNEYCROFT
£ 1.99
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26 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR SARA FISHER
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26 Nov 2008
288b
APPOINTMENT TERMINATED SECRETARY SARA FISHER
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01 Sep 2008
169
GBP IC 4191/4171
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01 Sep 2008
169
GBP IC 4441/4191
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19 May 2008
AA
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Annual Accounts 31/12/07 (Small Accounts)
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24 Apr 2008
363a
Annual Return (Director's details) made up to 24/04/08
£ 1.99
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29 Jan 2008
288a
New Director Appointed
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17 May 2007
363s
Annual Return (Director's details) made up to 24/04/07
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16 May 2007
AA
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Annual Accounts (Small Accounts) made up to 31/12/06
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24 May 2006
169
£ SR 10@1
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24 May 2006
169
£ SR 690@1
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23 May 2006
AA
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Annual Accounts (Small Accounts) made up to 31/12/05
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10 May 2006
288b
Director Resigned
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10 May 2006
363s
Annual Return (Director's details) made up to 24/04/06
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31 Mar 2006
288b
Director Resigned
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19 May 2005
363s
Annual Return (Director's details) made up to 24/04/05
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09 Apr 2005
AA
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Annual Accounts (Small Accounts) made up to 31/12/04
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16 Feb 2005
287
Registered Office changed on 16/02/05
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29 Apr 2004
363s
Annual Return (Director's details) made up to 24/04/04
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07 Apr 2004
AA
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Annual Accounts made up to 31/12/03
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01 May 2003
363s
Annual Return (Director's details) made up to 24/04/03
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13 Apr 2003
AA
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Annual Accounts made up to 31/12/02
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29 Jun 2002
363s
Annual Return (Director's details) made up to 24/04/02
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04 Apr 2002
AA
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Annual Accounts made up to 31/12/01
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12 Sep 2001
169
£ IC 6410/5140
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12 Sep 2001
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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26 Apr 2001
363s
Annual Return (Director's details) made up to 24/04/01
£ 1.99
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12 Apr 2001
AA
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Annual Accounts made up to 31/12/00
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07 Jun 2000
395
Details of a Mortgage or Charge
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30 May 2000
288a
New Director Appointed
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30 May 2000
288a
New Director Appointed
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30 May 2000
288b
Director Resigned
£ 1.99
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30 May 2000
363s
Annual Return (Director's details) made up to 30/04/00
£ 1.99
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26 May 2000
AA
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Annual Accounts made up to 31/12/99
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11 Feb 2000
363a
Annual Return (Director's details) made up to 30/04/99; ; AMEND
£ 1.99
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15 Dec 1999
AUD
AUDITOR'S RESIGNATION
£ 1.99
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20 May 1999
363s
Annual Return (Director's details) made up to 30/04/99; CHANGE OF MEMBERS
£ 1.99
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19 May 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
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06 Jul 1998
288b
Director Resigned
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09 Jun 1998
288a
New Secretary Appointed
£ 1.99
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09 Jun 1998
288b
Secretary Resigned
£ 1.99
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09 Jun 1998
363s
Annual Return (Director's details) made up to 30/04/98;
£ 1.99
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31 May 1998
AA
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Annual Accounts (Full Accounts) made up to 31/12/97
£ 1.99
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06 Jun 1997
AA
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Annual Accounts (Full Accounts) made up to 31/12/96
£ 1.99
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06 May 1997
363s
Annual Return (Director's details) made up to 30/04/97;
£ 1.99
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Company number: 00175027
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms J.L. Custer  Jennifer Custer
Director  A.M.HEATH & COMPANY LIMITED
05 Jan 2009
AmericanAmerican
Mr W.J. Hamilton  William Hamilton
Director  A.M.HEATH & COMPANY LIMITED
30 Apr 1991
BritishBritish
Ms V.J. Hobbs  Victoria Hobbs
Director  A.M.HEATH & COMPANY LIMITED
19 Apr 2000
BritishBritish
Mr E.G. Thorneycroft  Euan Thorneycroft
Director  A.M.HEATH & COMPANY LIMITED
02 Jan 2008
BritishBritish
Mr E.G. Thorneycroft  Euan Thorneycroft
Company Secretary  A.M.HEATH & COMPANY LIMITED
27 Nov 2008
BritishBritish

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