ALBERT & MICHAEL HEATH LIMITED - Agents involved in the sale of timber and building materials - A business based in United Kingdom registered with Companies House

Company Overview

About Albert & Michael Heath Ltd

ALBERT & MICHAEL HEATH LIMITED was founded on 1967-04-11 and has its registered office in Coventry. The organisation's status is listed as "In Administration
Administrative Receiver". Albert & Michael Heath Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ALBERT & MICHAEL HEATH LIMITED

Legal Registered Office

BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX
Other companies in CV6


Telephone	024 7622 1459

Filing Information

Company Number		00903241
Company ID Number		00903241
Date formed		1967-04-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-10-18
Return next due		2017-11-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT & MICHAEL HEATH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW C JONES LIMITED COLLINGTON NEWBY LIMITED CRANFIELD RECOVERY LTD MIRAH LIMITED

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Company Officers of ALBERT & MICHAEL HEATH LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY HOWARD HEATH	Company Secretary	1997-12-22
ASHLEY HOWARD HEATH	Director	1992-10-30
BENEDICT DESMOND KEENAN	Director	1992-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN LISA HEATH	Director	1992-10-30	2003-05-31
MICHAEL HOWARD HEATH	Company Secretary	1992-10-30	1997-12-22
MAUREEN ANNE HEATH	Director	1992-10-30	1997-12-22
MICHAEL HOWARD HEATH	Director	1992-10-30	1997-12-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-28	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-12-28	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-10	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-03	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-01-27	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-01-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 1A LEOFRIC HOUSE WATERMAN ROAD COVENTRY WEST MIDLANDS CV6 5TP
2017-01-13	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-13	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 2015
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 2015
2015-10-23	AR01	18/10/15 FULL LIST
2015-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HOWARD HEATH / 18/10/2015
2015-10-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY HOWARD HEATH / 18/10/2015
2015-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DESMOND KEENAN / 18/10/2015
2015-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009032410005
2015-01-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-12-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 2015
2014-10-27	AR01	18/10/14 FULL LIST
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 2015
2013-10-22	AR01	18/10/13 FULL LIST
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DESMOND KEENAN / 01/10/2013
2013-05-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-05-04	DISS40	DISS40 (DISS40(SOAD))
2013-04-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02	GAZ1	FIRST GAZETTE
2012-11-16	AR01	18/10/12 FULL LIST
2011-12-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	18/10/11 FULL LIST
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM UNIT 1-1A LEOFRIC HOUSE WATERMAN ROAD COVENTRY WEST MIDLANDS CV6 5TP
2011-10-28	AD02	SAIL ADDRESS CREATED
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, UNIT 1-1A, LEOFRIC HOUSE, WATERMAN ROAD, COVENTRY WEST MIDLANDS, CV6 5TP
2010-12-01	AR01	18/10/10 FULL LIST
2010-10-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-14	AR01	18/10/09 FULL LIST
2009-12-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-19	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-20	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-20	353	LOCATION OF REGISTER OF MEMBERS
2005-11-10	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-28	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-08	363(288)	DIRECTOR RESIGNED
2003-12-08	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 7 LOWER HOLYHEAD RD COVENTRY CV1 3AX
2003-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 7 LOWER HOLYHEAD RD, COVENTRY, CV1 3AX
2002-10-23	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-23	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-21	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1998-12-18	363s	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-20	169	£ IC 4650/2015 22/12/97 £ SR 2635@1=2635
1998-01-11	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/97
1998-01-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-11	288b	DIRECTOR RESIGNED
1998-01-11	288a	NEW SECRETARY APPOINTED
1997-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-05	363s	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-13	363s	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-29	363s	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-10	363s	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-13	363a	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1053507	Expired			Licenced property: LEOFRIC HOUSE WATERMAN ROAD COVENTRY CV6 5TP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2017-10-05
Appointment of Administrators	2017-01-09
Proposal to Strike Off	2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against ALBERT & MICHAEL HEATH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-19	Outstanding	ASHLEY HOWARD HEATH
DEBENTURE	2004-09-02	Satisfied	BARCLAYS BANK PLC
DEBENTURE DEED	1997-12-16	Satisfied	LLOYDS BANK PLC
FIXED AND FLOATING CHARGE	1996-03-13	Satisfied	MIDLAND BANK PLC
MORTGAGE	1968-11-09	Satisfied	MIDLAND BANK LTD

Creditors

Creditors Due After One Year	2012-04-01	£ 26,350
Creditors Due After One Year	2011-04-01	£ 43,367
Creditors Due Within One Year	2012-04-01	£ 764,225
Creditors Due Within One Year	2011-04-01	£ 777,936

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT & MICHAEL HEATH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2,015
Called Up Share Capital	2011-04-01	£ 2,015
Cash Bank In Hand	2012-04-01	£ 42
Cash Bank In Hand	2011-04-01	£ 60
Current Assets	2012-04-01	£ 615,500
Current Assets	2011-04-01	£ 577,505
Debtors	2012-04-01	£ 314,394
Debtors	2011-04-01	£ 239,678
Fixed Assets	2012-04-01	£ 97,365
Fixed Assets	2011-04-01	£ 128,560
Secured Debts	2012-04-01	£ 155,603
Secured Debts	2011-04-01	£ 157,866
Shareholder Funds	2012-04-01	£ 77,710
Shareholder Funds	2011-04-01	£ 115,238
Stocks Inventory	2012-04-01	£ 301,064
Stocks Inventory	2011-04-01	£ 337,767
Tangible Fixed Assets	2012-04-01	£ 97,365
Tangible Fixed Assets	2011-04-01	£ 128,560

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBERT & MICHAEL HEATH LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALBERT & MICHAEL HEATH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT & MICHAEL HEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as ALBERT & MICHAEL HEATH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT & MICHAEL HEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALBERT & MICHAEL HEATH LIMITED

Date	Import Code	Imported Goods classification description
2011-02-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2011-02-01	70161000	Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics)
2010-11-01	69089051	Glazed ceramic flags and paving, hearth or wall tiles with a face of <= 90 cm² (excl. of common pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-09-01	68022100	Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2010-09-01	69089051	Glazed ceramic flags and paving, hearth or wall tiles with a face of <= 90 cm² (excl. of common pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-09-01	70161000	Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	ALBERT & MICHAEL HEATH LIMITED	Event Date	2017-01-03
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8438 Brett Barton and Tony Mitchell (IP Nos 9493 and 8203 ), both of Cranfield Business Recovery , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX For further details contact: The Joint Administrators, Email: office@cranfieldbusinessrecovery.co.uk or Tel: 024 7655 3700. : Ag EF100181

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ALBERT & MICHAEL HEATH LIMITED	Event Date	2017-01-03
In the High Court of Justice Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators intend to declare a first and final dividend to the unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in format specified in Rule 14.4) to the Joint Administrators at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by no later than 19 October 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 3 January 2017 Office Holder Details: Brett Barton (IP No. 9493 ) and Tony Mitchell (IP No. 8203 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX Further details contact: The Joint Administrators, Tel: 02476 553 700 . Alternative contact: Email: lottie.graham@hotmail.co.uk Ag NF70174

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBERT & MICHAEL HEATH LIMITED	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT & MICHAEL HEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBERT & MICHAEL HEATH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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