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Home > England & Wales Companies > HERITAGE PINE FURNITURE LIMITED
Company Information for

HERITAGE PINE FURNITURE LIMITED

15 BRIDGE ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB,
Company Registration Number
03420534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heritage Pine Furniture Ltd
HERITAGE PINE FURNITURE LIMITED was founded on 1997-08-15 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Heritage Pine Furniture Limited is a Private Limited Company registered in UNITED KINGDOM 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
HERITAGE PINE FURNITURE LIMITED
 
Legal Registered Office
15 BRIDGE ROAD
WELLINGTON
TELFORD
SHROPSHIRE
TF1 1EB
Other companies in SY1
 
Filing Information
Company Number 03420534
Company ID Number 03420534
Date formed 1997-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 17:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE PINE FURNITURE LIMITED
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Company Officers of HERITAGE PINE FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE MARY RILEY
 Company Secretary 1997-08-15
CHARLOTTE MARY RILEY
 Director 1997-08-15
DAVID JOHN RILEY
 Director 1997-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBINSON
 Director 2000-10-01 2004-06-25
ROBERT RONALD EVANS
 Director 1997-08-15 1998-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-15 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARY RILEY REBOUND SPORTS LTD Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2017-11-14
DAVID JOHN RILEY REBOUND SPORTS LTD Director 2006-06-23 CURRENT 2006-06-23 Dissolved 2017-11-14

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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16DS01Application to strike the company off the register
2019-12-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-04-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 20/05/2017
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 20/05/2017
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 20/05/2017
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY RILEY / 20/05/2017
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 20/05/2017
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY RILEY / 20/05/2017
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MARY RILEY
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN RILEY
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE MARY RILEY on 2016-07-01
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RILEY / 29/06/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY RILEY / 01/07/2016
2016-05-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Heritage House 18 - 19 Castle Street Shrewsbury Shropshire SY1 2AZ
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0115/08/12 NO CHANGES
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-23AR0115/08/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-31AR0115/08/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY RILEY / 13/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARY RILEY / 13/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RILEY / 13/01/2010
2009-09-02363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-24363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-15363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-26363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-03363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-27225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 43 MARKET STREET WELLINGTON TELFORD SALOP TF1 1DT
2002-08-28363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-23363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-19288aNEW DIRECTOR APPOINTED
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-07363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-09363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-02-20288bDIRECTOR RESIGNED
1998-02-2088(2)RAD 24/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-21288bSECRETARY RESIGNED
1997-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HERITAGE PINE FURNITURE 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 HERITAGE PINE FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-02-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 114,303
Creditors Due Within One Year 2012-07-31 £ 99,455
Creditors Due Within One Year 2012-07-31 £ 99,455
Creditors Due Within One Year 2011-07-31 £ 84,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 HERITAGE PINE FURNITURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,017
Cash Bank In Hand 2012-07-31 £ 78,663
Cash Bank In Hand 2012-07-31 £ 78,663
Current Assets 2013-07-31 £ 196,663
Current Assets 2012-07-31 £ 236,761
Current Assets 2012-07-31 £ 236,761
Current Assets 2011-07-31 £ 107,172
Debtors 2013-07-31 £ 192,480
Debtors 2012-07-31 £ 158,098
Debtors 2012-07-31 £ 158,098
Debtors 2011-07-31 £ 106,859
Fixed Assets 2013-07-31 £ 393,384
Fixed Assets 2012-07-31 £ 399,260
Fixed Assets 2012-07-31 £ 399,260
Fixed Assets 2011-07-31 £ 407,633
Secured Debts 2013-07-31 £ 384,593
Secured Debts 2012-07-31 £ 406,036
Secured Debts 2012-07-31 £ 406,036
Secured Debts 2011-07-31 £ 275,880
Shareholder Funds 2013-07-31 £ 7,884
Shareholder Funds 2012-07-31 £ 15,630
Shareholder Funds 2012-07-31 £ 15,630
Shareholder Funds 2011-07-31 £ 9,124
Stocks Inventory 2013-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 393,384
Tangible Fixed Assets 2012-07-31 £ 399,260
Tangible Fixed Assets 2012-07-31 £ 399,260
Tangible Fixed Assets 2011-07-31 £ 407,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE PINE FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PINE FURNITURE LIMITED
Trademarks
We have not found any records of HERITAGE PINE FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PINE FURNITURE 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as HERITAGE PINE FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PINE FURNITURE 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 HERITAGE PINE FURNITURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2015-04-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE PINE FURNITURE 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 HERITAGE PINE FURNITURE 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 TF1 1EB