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Company Information for

HEATH AVERY ARCHITECTS LIMITED

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
04386341
Private Limited Company
Active

Company Overview

About Heath Avery Architects Ltd
HEATH AVERY ARCHITECTS LIMITED was founded on 2002-03-04 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Heath Avery Architects 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
HEATH AVERY ARCHITECTS LIMITED
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in GL50
 
Filing Information
Company Number 04386341
Company ID Number 04386341
Date formed 2002-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB348099619  
Last Datalog update: 2018-12-05 10:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH AVERY ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED   TRIO ACCOUNTANCY SERVICES LTD

Company Officers of HEATH AVERY ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CLIFFORD SUTTON
Company Secretary 2007-04-01
CHARLES RAVEN COX
Director 2007-04-01
MALCOLM CLIFFORD SUTTON
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES VAUGHAN
Director 2007-04-01 2017-09-03
SARAH INGRID DALY
Director 2008-09-01 2011-09-30
DAVID ARTHUR HEATH
Director 2002-03-04 2010-03-31
RODNEY JOHN SMITH
Director 2002-03-04 2010-03-31
PHILLIP AVERY
Company Secretary 2002-03-04 2007-03-31
PHILLIP AVERY
Director 2002-03-04 2007-03-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-03-04 2002-03-04
LONDON LAW SERVICES LIMITED
Nominated Director 2002-03-04 2002-03-04

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
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AP01DIRECTOR APPOINTED MR MATTHEW JAMES WATKINS
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 40000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES VAUGHAN
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-15AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-09AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-04AR0104/03/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0104/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DALY
2011-03-08AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM the Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY SMITH
2010-03-25AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES VAUGHAN / 04/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLIFFORD SUTTON / 04/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN SMITH / 04/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HEATH / 04/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH INGRID DALY / 04/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAVEN COX / 04/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CLIFFORD SUTTON / 04/03/2010
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES COX / 04/03/2009
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOS GL53 7JT
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-11288aDIRECTOR APPOINTED SARAH INGRID DALY
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 3 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL
2008-03-07363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20288aNEW SECRETARY APPOINTED
2007-03-16363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-03-2388(2)RAD 01/09/04--------- £ SI 10000@1=10000 £ IC 30000/40000
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS; AMEND
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-1088(2)RAD 01/03/03--------- £ SI 29970@1
2003-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-03-2188(2)RAD 14/03/02--------- £ SI 29@1=29 £ IC 1/30
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-03-11288bSECRETARY RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to HEATH AVERY ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-12-12
Fines / Sanctions
No fines or sanctions have been issued against HEATH AVERY ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH AVERY ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due After One Year 2013-03-31 £ 14,658
Creditors Due After One Year 2012-03-31 £ 20,158
Creditors Due Within One Year 2013-03-31 £ 78,961
Creditors Due Within One Year 2012-03-31 £ 68,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 HEATH AVERY ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Cash Bank In Hand 2013-03-31 £ 9,472
Current Assets 2013-03-31 £ 145,795
Current Assets 2012-03-31 £ 101,636
Debtors 2013-03-31 £ 121,673
Debtors 2012-03-31 £ 88,679
Fixed Assets 2013-03-31 £ 6,933
Fixed Assets 2012-03-31 £ 5,947
Shareholder Funds 2013-03-31 £ 58,170
Shareholder Funds 2012-03-31 £ 18,421
Stocks Inventory 2013-03-31 £ 14,650
Stocks Inventory 2012-03-31 £ 13,000
Tangible Fixed Assets 2013-03-31 £ 6,933
Tangible Fixed Assets 2012-03-31 £ 5,947

Debtors and other cash assets

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

Government spend with HEATH AVERY ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2012-12-27 GBP £1,500
Gloucestershire County Council 2012-11-17 GBP £921
Cheltenham Borough Council 0000-00-00 GBP £975 Building Works

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 HEATH AVERY ARCHITECTS 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 HEATH AVERY ARCHITECTS 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 HEATH AVERY ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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