HERONWATER BUILDING CONTRACTS LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Heronwater Building Contracts Ltd

HERONWATER BUILDING CONTRACTS LIMITED was founded on 2001-04-27 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Heronwater Building Contracts Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HERONWATER BUILDING CONTRACTS LIMITED

Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA Other companies in SE10

Filing Information

Company Number		04207590
Company ID Number		04207590
Date formed		2001-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-05-31
Account next due		29/02/2016
Latest return		27/04/2015
Return next due		25/05/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-07-12 12:57:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONWATER BUILDING CONTRACTS LIMITED

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Company Officers of HERONWATER BUILDING CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
CAMBER ORLANDA RAYNER	Company Secretary	2001-04-27
ROBERT ANTHONY RAYNER	Director	2001-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C & M REGISTRARS LIMITED	Nominated Director	2001-04-27	2001-04-27

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
2023-07-12		Final Gazette dissolved via compulsory strike-off
2023-04-12		Voluntary liquidation. Return of final meeting of creditors
2022-04-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-03
2022-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ
2021-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-03
2020-03-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-03
2019-04-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-03
2018-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-03
2017-04-06	4.68	Liquidators' statement of receipts and payments to 2017-02-03
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY
2016-02-12	600	Appointment of a voluntary liquidator
2016-02-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-02-04
2016-02-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12	AR01	27/04/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-06-12	CH01	Director's details changed for Mr Robert Anthony Rayner on 2012-04-28
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	27/04/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	27/04/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	27/04/10 ANNUAL RETURN FULL LIST
2010-05-06	CH01	Director's details changed for Robert Anthony Rayner on 2009-11-01
2010-04-30	AA01	Current accounting period extended from 31/03/10 TO 31/05/10
2010-04-07	AA01	Previous accounting period shortened from 31/05/10 TO 31/03/10
2010-02-19	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24	363a	Return made up to 27/04/09; full list of members
2009-03-31	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-27	AA	31/05/07 TOTAL EXEMPTION FULL
2007-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-18	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-22	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 21 NAPIER PLACE LONDON W14 8LG
2004-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 184 KENSINGTON CHURCH STREET LONDON W8 4DP
2004-05-05	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-07-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-04	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-23	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-06	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2001-05-04	288b	SECRETARY RESIGNED
2001-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to HERONWATER BUILDING CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-10-28
Meetings of Creditors	2017-03-31
Resolutions for Winding-up	2016-02-15
Appointment of Liquidators	2016-02-15
Meetings of Creditors	2016-01-28

Fines / Sanctions

No fines or sanctions have been issued against HERONWATER BUILDING CONTRACTS 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
LEGAL CHARGE	2007-06-29	Outstanding	COUTTS & COMPANY
MORTGAGE DEBENTURE	2003-01-02	Outstanding	COUTTS & COMPANY

Creditors

Creditors Due Within One Year	2012-06-01	£ 321,969
Creditors Due Within One Year	2011-06-01	£ 321,969

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 HERONWATER BUILDING CONTRACTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1
Called Up Share Capital	2011-06-01	£ 1
Current Assets	2012-06-01	£ 499,585
Current Assets	2011-06-01	£ 499,585
Debtors	2012-06-01	£ 422,662
Debtors	2011-06-01	£ 422,662
Fixed Assets	2011-06-01	£ 1,157
Shareholder Funds	2011-06-01	£ 178,773
Stocks Inventory	2012-06-01	£ 76,923
Stocks Inventory	2011-06-01	£ 76,923
Tangible Fixed Assets	2012-06-01	£ 1,157
Tangible Fixed Assets	2011-06-01	£ 1,157

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERONWATER BUILDING CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERONWATER BUILDING CONTRACTS LIMITED

Trademarks

We have not found any records of HERONWATER BUILDING CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERONWATER BUILDING CONTRACTS 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 (43390 - Other building completion and finishing) as HERONWATER BUILDING CONTRACTS LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where HERONWATER BUILDING CONTRACTS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	HERONWATER BUILDING CONTRACTS LIMITED	Event Date	2021-10-28

Initiating party		Event Type	Meetings of Creditors
Defending party	HERONWATER BUILDING CONTRACTS LIMITED	Event Date	2017-03-28
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.63A (6) for the purpose of determining the basis of the Liquidators remuneration. The meeting will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 11 April 2017 at 12.00 noon. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at 142-148 Main Road , Sidcup, Kent, DA14 6NZ , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 4 February 2016. Office holder details: Nedim Ailyan (IP No. 9072) of Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ. For further details contact: Nedim Ailyan, Email: info@griffins.net, Tel: 020 83024344. Ag GF123390

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HERONWATER BUILDING CONTRACTS LIMITED	Event Date	2016-02-04
At a General Meeting of the above-named Company held at 11.30am at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 04 February 2016 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142/148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. Robert Rayner , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HERONWATER BUILDING CONTRACTS LIMITED	Event Date	2016-02-04
Nedim Ailyan , of Abbott Fielding Limited , 142/148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344.

Initiating party		Event Type	Meetings of Creditors
Defending party	HERONWATER BUILDING CONTRACTS LIMITED	Event Date	2016-01-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 04 February 2016 at 12.00 noon for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road , Sidcup, Kent, DA14 6NZ , not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan, of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Nedim Ailyan (IP No. 9072), Email: info@abbottfielding.co.uk Tel: 020 8304 4344

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERONWATER BUILDING CONTRACTS 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 HERONWATER BUILDING CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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