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Home > England & Wales Companies > HEDDLEWORTH (AMUSEMENTS) LIMITED
Company Information for

HEDDLEWORTH (AMUSEMENTS) LIMITED

UNIT 12 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE, SHIPSTON-ON-STOUR, WARKS, CV36 4FF,
Company Registration Number
01515768
Private Limited Company
Active

Company Overview

About Heddleworth (amusements) Ltd
HEDDLEWORTH (AMUSEMENTS) LIMITED was founded on 1980-09-03 and has its registered office in Shipston-on-stour. The organisation's status is listed as "Active". Heddleworth (amusements) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEDDLEWORTH (AMUSEMENTS) LIMITED
 
Legal Registered Office
UNIT 12 SHIPSTON BUSINESS VILLAGE
TILEMANS LANE
SHIPSTON-ON-STOUR
WARKS
CV36 4FF
Other companies in OX7
 
Filing Information
Company Number 01515768
Company ID Number 01515768
Date formed 1980-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB354095256  
Last Datalog update: 2024-01-08 15:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDDLEWORTH (AMUSEMENTS) LIMITED
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Company Officers of HEDDLEWORTH (AMUSEMENTS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN LANGHAM
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LANGHAM
 Director 2017-11-22 2018-04-30
PAUL LANGHAM
 Director 2015-02-01 2015-12-31
KATHRYN ELIZABETH WARDLE
 Company Secretary 2006-08-18 2015-02-01
KATHRYN ELIZABETH WARDLE
 Director 2006-08-18 2015-02-01
MARK WARDLE
 Director 2006-06-18 2015-02-01
HANNAH DALEY
 Company Secretary 2004-11-13 2006-08-18
DAVID DALEY
 Director 1991-11-12 2006-08-18
GILLIAN DALEY
 Director 1991-11-12 2006-08-18
GILLIAN DALEY
 Company Secretary 1991-11-12 2004-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LANGHAM TOWN & COUNTY SERVICES LIMITED Director 2015-01-29 CURRENT 2008-08-06 Active
JOHN LANGHAM RECAF LEISURE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2016-05-17

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.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2022-12-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-20CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Unit 11 Elmsfield Industrial Estate Worcester Road Chipping Norton Oxfordshire OX7 5XL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM
2017-11-23AP01DIRECTOR APPOINTED MR PAUL LANGHAM
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 10100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10100
2015-12-14AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AA01Previous accounting period extended from 31/10/14 TO 31/01/15
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARDLE
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARDLE
2015-02-16AP01DIRECTOR APPOINTED MR JOHN LANGHAM
2015-02-16TM02Termination of appointment of Kathryn Elizabeth Wardle on 2015-02-01
2015-02-16AP01DIRECTOR APPOINTED MR PAUL LANGHAM
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 10100
2014-12-10AR0112/11/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM Unit 1 Clearway House Industrial Estate, Overthorpe Road Banbury Oxfordshire OX16 4US
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 10100
2013-11-26AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0112/11/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0112/11/11 FULL LIST
2011-03-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-17AR0112/11/10 FULL LIST
2010-04-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-20AR0112/11/09 FULL LIST
2009-06-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-09363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30288bSECRETARY RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-11-17363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-10363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-16363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-15363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/00
2000-12-12363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/99
1999-12-06363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: UNIT 1 CLEARWAY HOUSE INDUSTRIAL ESTATE OVERTHORPE ROAD BANBURY OXFORDSHIRE OX16 8US
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 15 HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2QJ
1998-11-19363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-17363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-12363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-06-17AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/95
1995-11-17363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-12-08363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-09-06395PARTICULARS OF MORTGAGE/CHARGE
1994-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-07AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-20287REGISTERED OFFICE CHANGED ON 20/01/94 FROM: ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1R 8AD
1994-01-20AAFULL ACCOUNTS MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEDDLEWORTH (AMUSEMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDDLEWORTH (AMUSEMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-08-30 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1986-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-09-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HEDDLEWORTH (AMUSEMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of HEDDLEWORTH (AMUSEMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDDLEWORTH (AMUSEMENTS) LIMITED
Trademarks
We have not found any records of HEDDLEWORTH (AMUSEMENTS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEDDLEWORTH (AMUSEMENTS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-01-03 GBP £705
Oxfordshire County Council 2011-09-28 GBP £765 Capital Expenditure
Oxfordshire County Council 2011-09-28 GBP £745 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEDDLEWORTH (AMUSEMENTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDDLEWORTH (AMUSEMENTS) 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 HEDDLEWORTH (AMUSEMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV36 4FF