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Company Information for

HEATHS LIMITED

76 DALTON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1JE,
Company Registration Number
04577387
Private Limited Company
Active

Company Overview

About Heaths Ltd
HEATHS LIMITED was founded on 2002-10-30 and has its registered office in Cumbria. The organisation's status is listed as "Active". Heaths 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
HEATHS LIMITED
 
Legal Registered Office
76 DALTON ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 1JE
Other companies in LA14
 
Filing Information
Company Number 04577387
Company ID Number 04577387
Date formed 2002-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154163481  
Last Datalog update: 2024-11-05 15:38:57
Primary Source:Companies House
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Companies with same name HEATHS LIMITED
The following companies were found which have the same name as HEATHS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHS (HEIDELBERG) SUPERMARKET PTY. LTD. VIC 3106 Active Company formed on the 1971-12-01
HEATHS 26 LTD NEW FARM KECKWICK LANE DARESBURY WARRINGTON WA4 6SX Active Company formed on the 2021-10-21
HEATHS 5 10 AND 25 CENT STORES INCORPORATED FL Inactive Company formed on the 1926-02-18
HEATHS AND HEATHERS LLC 502 E HASKELL HILL RD SHELTON WA 985848429 Active Company formed on the 2012-12-12
HEATHS APPAREL INCORPORATED New Jersey Unknown
Heaths Automotive Repair LLC 803 W 7th St Wray CO 80758-1417 Good Standing Company formed on the 2022-07-11
HEATHS BARN LLC 2952 COUNTY ROAD 352 BRAZORIA TX 77422 Active Company formed on the 2022-05-26
HEATHS BEAD SHOP INC FL Inactive Company formed on the 1927-06-11
HEATHS CLEANING CONTRACTORS LTD 57 SOUTHEND ROAD GRAYS ESSEX RM17 5NL Active Company formed on the 2013-10-30
HEATHS COACHES LTD Cowgills Limited Fourth Floor Unit 5b The Parklands Bolton BL6 4SD Liquidation Company formed on the 2019-01-03
HEATHS CONTRACTORS LIMITED 9 AINSWORTH AVENUE HORWICH BOLTON BL6 6LY Active Company formed on the 2023-08-28
HEATHS CONSTRUCTION & BUILDING LIMITED 112-113 HIGH STREET LINCOLN LN5 7PY Active Company formed on the 2024-01-29
HEATHS COUNTRYSIDE CORRIDOR IVY HOUSE LOWER ROAD SUTTON VALENCE KENT ME17 3AL Active Company formed on the 2002-08-06
HEATHS DOWN HOLE LTD. 1013 5TH AVENUE WAINWRIGHT ALBERTA T9W 1L6 Active Company formed on the 2009-04-23
HEATHS ESTATE AGENTS LIMITED 9A ST. JOHNS ROAD WOKING SURREY GU21 7SE Dissolved Company formed on the 2012-10-31
HEATHS FARRIER SERVICE LLC North Carolina Unknown
HEATHS FRESH PRODUCE LIMITED 2 CAMPION CLOSE WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 8HY Active Company formed on the 1999-08-02
HEATHS HARVEST LLC Georgia Unknown
HEATHS HARBOR LLC Michigan UNKNOWN
HEATHS HAULAGE LTD 10 SCOT HAY ROAD ALSAGERS BANK STOKE-ON-TRENT STAFFORDSHIRE ST7 8BW Active - Proposal to Strike off Company formed on the 2017-06-23

Company Officers of HEATHS LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL EMMA DOYLE
 Company Secretary 2002-10-30
PHILIP JOHN HEATH
 Director 2002-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-30 2002-10-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-30 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HEATH BARROW BID COMPANY LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PHILIP JOHN HEATH CROFT CARE TRUST Director 2003-07-14 CURRENT 1990-06-28 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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2023-10-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11PSC04Change of details for Mr Philip John Heath as a person with significant control on 2021-10-11
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE HEATH
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HEATH
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0130/10/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0130/10/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-11MG01Particulars of a mortgage or charge / charge no: 1
2009-11-19AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0130/10/09 ANNUAL RETURN FULL LIST
2008-12-01363aReturn made up to 30/10/08; full list of members
2008-11-05AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-13363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-11-16363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
2004-04-1388(2)RAD 01/02/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-19363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288bSECRETARY RESIGNED
2003-11-10288bDIRECTOR RESIGNED
2003-07-20288bDIRECTOR RESIGNED
2003-07-20288bSECRETARY RESIGNED
2002-10-30NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HEATHS 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 HEATHS 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
DEBENTURE 2010-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 147,728
Creditors Due Within One Year 2012-01-31 £ 156,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HEATHS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 104,268
Current Assets 2012-01-31 £ 106,136
Debtors 2013-01-31 £ 14,165
Debtors 2012-01-31 £ 15,520
Fixed Assets 2013-01-31 £ 47,128
Fixed Assets 2012-01-31 £ 51,330
Shareholder Funds 2013-01-31 £ 3,668
Stocks Inventory 2013-01-31 £ 89,616
Stocks Inventory 2012-01-31 £ 90,008
Tangible Fixed Assets 2013-01-31 £ 3,128
Tangible Fixed Assets 2012-01-31 £ 3,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHS LIMITED
Trademarks
We have not found any records of HEATHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHS 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 (47610 - Retail sale of books in specialised stores) as HEATHS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHS 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 HEATHS 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 HEATHS 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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