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Company Information for

HEINRICH GEORG (U.K.) LIMITED

UNIT 8 DUNSTALL HILL ESTATE, GORSEBROOK ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0PJ,
Company Registration Number
02174170
Private Limited Company
Active

Company Overview

About Heinrich Georg (u.k.) Ltd
HEINRICH GEORG (U.K.) LIMITED was founded on 1987-10-06 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Heinrich Georg (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEINRICH GEORG (U.K.) LIMITED
 
Legal Registered Office
UNIT 8 DUNSTALL HILL ESTATE
GORSEBROOK ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV6 0PJ
Other companies in WV6
 
Filing Information
Company Number 02174170
Company ID Number 02174170
Date formed 1987-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 11:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEINRICH GEORG (U.K.) LIMITED
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Company Officers of HEINRICH GEORG (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
THEO HELSPER
 Company Secretary 2000-10-31
CLIVE BEESE
 Director 2008-01-01
GERD GEORG
 Director 1991-06-27
MARK GEORG
 Director 2004-05-18
HANS JUERGEN PATT
 Director 1991-06-27
NEIL WYKE
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JONES
 Director 2003-03-31 2014-04-04
NIGEL JOHN BANFIELD
 Director 2001-01-01 2003-06-30
TONY JOHN RICHARDS
 Director 1994-09-02 2003-03-31
MICHAEL JAEGER
 Company Secretary 1996-02-29 2000-10-31
HEINZ OTTO GEORG
 Director 1991-06-27 2000-01-01
OLIVER BORIS WEIGEL
 Company Secretary 1994-08-31 1996-02-29
FRANZ DIETER BINGENER
 Company Secretary 1991-06-27 1994-08-31
FRANZ DIETER BINGENER
 Director 1991-06-27 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERD GEORG HEINRICH GEORG MANUFACTURING LIMITED Director 1994-12-19 CURRENT 1979-06-19 Active - Proposal to Strike off
HANS JUERGEN PATT HEINRICH GEORG MANUFACTURING LIMITED Director 1994-12-19 CURRENT 1979-06-19 Active - Proposal to Strike off
NEIL WYKE HEINRICH GEORG MANUFACTURING LIMITED Director 2003-03-31 CURRENT 1979-06-19 Active - Proposal to Strike off

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
2023-08-01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-05Termination of appointment of Robert Shelton on 2023-07-05
2023-07-05Appointment of Nicola Joyce Mary Whittall as company secretary on 2023-07-05
2023-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 021741700002
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-12AP03Appointment of Mr Robert Shelton as company secretary on 2020-09-30
2020-11-12TM02Termination of appointment of Theo Helsper on 2020-09-30
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-18PSC02Notification of Heinrich Georg Gmbh Maschinenfabrik as a person with significant control on 2016-10-08
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS JURGEN-PATT
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERD GEORG
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-05-19AA31/12/16 UNAUDITED ABRIDGED
2017-05-19AA31/12/16 UNAUDITED ABRIDGED
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0127/06/14 ANNUAL RETURN FULL LIST
2014-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
2013-07-01AR0127/06/13 ANNUAL RETURN FULL LIST
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-10AR0127/06/12 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-04AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-28AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-28AD02Register inspection address has been changed
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JONES / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORG / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BEESE / 27/06/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-09363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-03288aDIRECTOR APPOINTED MR CLIVE BEESE
2007-07-02363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: UNIT 8 DUNSTALL HILL ESTATE GORSEBROOK ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0JP
2007-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-04363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: UNIT 8 DUNSTALL HILL ESTATE GORSEBROOK ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0PJ
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 8 DUNSTALL HILL ESTATE GORSEBROOK ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0PJ
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: UNIT 10 UNION STREET SPRING VALE BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL
2005-08-01363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-07363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-15288bDIRECTOR RESIGNED
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-20363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-07-03363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: UNIT 30 UNION STREET SPRINGVALE INSUSTRIAL PARK BILSTON WEST MIDLANDS WV14 0QL
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-10288bSECRETARY RESIGNED
2001-01-10288aNEW SECRETARY APPOINTED
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-06363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-02-10288bDIRECTOR RESIGNED
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-19363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-10363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-28363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-06363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEINRICH GEORG (U.K.) 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 HEINRICH GEORG (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-01-08 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HEINRICH GEORG (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEINRICH GEORG (U.K.) LIMITED
Trademarks
We have not found any records of HEINRICH GEORG (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEINRICH GEORG (U.K.) 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as HEINRICH GEORG (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEINRICH GEORG (U.K.) 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 HEINRICH GEORG (U.K.) 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 HEINRICH GEORG (U.K.) 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 WV6 0PJ