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Company Information for

A G HEALE LIMITED

28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
04705765
Private Limited Company
Active

Company Overview

About A G Heale Ltd
A G HEALE LIMITED was founded on 2003-03-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". A G Heale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A G HEALE LIMITED
 
Legal Registered Office
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in CF11
 
Filing Information
Company Number 04705765
Company ID Number 04705765
Date formed 2003-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 08:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G HEALE LIMITED
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Company Officers of A G HEALE LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE ROGERS
 Company Secretary 2003-03-20
ADRIAN GORDON HEALE
 Director 2003-03-20
KAREN LOUISE ROGERS
 Director 2013-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE ROGERS GOODY GOOD TWO LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
KAREN LOUISE ROGERS GOODY GOOD ONE LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
ADRIAN GORDON HEALE GOODY GOOD TWO LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
ADRIAN GORDON HEALE GOODY GOOD ONE LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active
KAREN LOUISE ROGERS GOODY GOOD TWO LIMITED Director 2013-12-24 CURRENT 2004-11-03 Active - Proposal to Strike off
KAREN LOUISE ROGERS GOODY GOOD ONE LIMITED Director 2013-12-24 CURRENT 2004-04-02 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
2025-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE ROGERS / 10/08/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON HEALE / 10/08/2017
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08SH0124/12/13 STATEMENT OF CAPITAL GBP 2
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MRS KAREN LOUISE ROGERS
2014-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-04AAMDAmended accounts made up to 2012-04-30
2012-10-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LOUISE ROGERS on 2012-06-22
2012-06-22CH01Director's details changed for Adrian Gordon Heale on 2012-06-22
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 7 Heol Y Deri Rhiwbina Cardiff South Glamorgan CF14 6HA
2012-04-02AR0118/02/12 ANNUAL RETURN FULL LIST
2012-01-07MG01Particulars of a mortgage or charge / charge no: 1
2011-07-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0118/02/11 NO CHANGES
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-01AR0118/02/10 FULL LIST
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE ROGERS / 15/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON HEALE / 15/11/2009
2009-12-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM 51 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DQ
2009-02-25363aRETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS
2009-01-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-03363sRETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 2 MAIN AVENUE PETERSTON SUPER ELY CARDIFF VALE OF GLAMORGAN CF5 6LQ
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-02363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-02-14363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-24363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-14225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A G HEALE 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 A G HEALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A G HEALE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A G HEALE LIMITED

Intangible Assets
Patents
We have not found any records of A G HEALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G HEALE LIMITED
Trademarks
We have not found any records of A G HEALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G HEALE 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 (74990 - Non-trading company) as A G HEALE LIMITED are:

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GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where A G HEALE 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 A G HEALE 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 A G HEALE 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 CF11 9LJ