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Company Information for

HEELMAN LIMITED

UNIT 17-18 ORLETON ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, SY8 1XF,
Company Registration Number
01620062
Private Limited Company
Active

Company Overview

About Heelman Ltd
HEELMAN LIMITED was founded on 1982-03-04 and has its registered office in Ludlow. The organisation's status is listed as "Active". Heelman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEELMAN LIMITED
 
Legal Registered Office
UNIT 17-18 ORLETON ROAD
LUDLOW BUSINESS PARK
LUDLOW
SHROPSHIRE
SY8 1XF
Other companies in SY8
 
Filing Information
Company Number 01620062
Company ID Number 01620062
Date formed 1982-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB394087128  
Last Datalog update: 2024-07-05 22:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEELMAN LIMITED
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Company Officers of HEELMAN LIMITED

Current Directors
Officer Role Date Appointed
ELAINE JULIE COLE
 Company Secretary 2017-01-04
DANIEL PETER COLE
 Director 2017-01-04
ELAINE JULIE COLE
 Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID COLE
 Company Secretary 2001-06-16 2016-12-08
PETER DAVID COLE
 Director 1991-06-04 2016-12-08
TIMOTHY JOHN MOSLEY
 Director 1991-06-04 2013-12-31
RUSSELL KENNETH WEST
 Company Secretary 1999-12-15 2001-06-15
RUSSELL KENNETH WEST
 Director 1991-06-04 2001-06-15
GLENDA JOY LOWE
 Company Secretary 1995-12-31 1999-12-15
GLENDA JOY LOWE
 Director 1995-12-31 1999-12-15
RUSSELL KENNETH WEST
 Company Secretary 1991-06-04 1995-12-31
KENNETH ERNEST WEST
 Director 1991-06-04 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER COLE D & D COMMERCIAL PROPERTY LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active

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
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-13REGISTRATION OF A CHARGE / CHARGE CODE 016200620005
2023-01-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 016200620004
2020-03-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER COLE
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-12-21PSC07CESSATION OF PETER DAVID COLE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016200620003
2017-11-08AA30/06/17 TOTAL EXEMPTION FULL
2017-11-08AA30/06/17 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 251
2017-02-13SH0110/02/17 STATEMENT OF CAPITAL GBP 251
2017-02-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AP01DIRECTOR APPOINTED MRS ELAINE JULIE COLE
2017-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID COLE
2017-01-04AP03Appointment of Mrs Elaine Julie Cole as company secretary on 2017-01-04
2017-01-04TM02Termination of appointment of Peter David Cole on 2016-12-08
2017-01-04AP01DIRECTOR APPOINTED MR DANIEL PETER COLE
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 151
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 151
2016-01-04AR0117/11/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 151
2015-01-06AR0117/11/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AA01Previous accounting period shortened from 31/12/13 TO 30/06/13
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOSLEY
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-11AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0117/11/12 FULL LIST
2012-10-01RES12VARYING SHARE RIGHTS AND NAMES
2012-10-01RES01ALTER ARTICLES 17/09/2010
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0117/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MOSLEY / 17/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COLE / 17/11/2011
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0117/11/10 NO CHANGES
2010-07-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-12AR0122/08/09 FULL LIST
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363sRETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-22363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-05363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-03363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2002-02-07288aNEW SECRETARY APPOINTED
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 257 GREAT KING STREET BIRMINGHAM B19 3AT
2001-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-30288aNEW SECRETARY APPOINTED
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-17363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1998-09-14363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-22363sRETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-30363sRETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-10288DIRECTOR RESIGNED
1996-05-10288SECRETARY RESIGNED
1995-09-19363sRETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-16363sRETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-08363sRETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
1993-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-20395PARTICULARS OF MORTGAGE/CHARGE
1992-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-12363sRETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1992-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-01363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to HEELMAN 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 HEELMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-01-20 Satisfied LLOYDS BANK PLC
CHATTEL MORTGAGE 1988-02-05 Satisfied RUSSELL KENNETH WEST.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 HEELMAN LIMITED

Intangible Assets
Patents
We have not found any records of HEELMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEELMAN LIMITED
Trademarks
We have not found any records of HEELMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEELMAN 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 (28490 - Manufacture of other machine tools) as HEELMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEELMAN 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 HEELMAN 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 HEELMAN 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 SY8 1XF