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Home > England & Wales Companies > HERITAGE INSTALLATIONS LTD
Company Information for

HERITAGE INSTALLATIONS LTD

PROACCOUNTS UK TRIDENT BUSINESS CENTRE, 89 BICKERSTETH ROAD, UNIT M228, TOOTING, LONDON, SW17 9SH,
Company Registration Number
04800373
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heritage Installations Ltd
HERITAGE INSTALLATIONS LTD was founded on 2003-06-16 and has its registered office in Tooting. The organisation's status is listed as "Active - Proposal to Strike off". Heritage Installations Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
HERITAGE INSTALLATIONS LTD
 
Legal Registered Office
PROACCOUNTS UK TRIDENT BUSINESS CENTRE
89 BICKERSTETH ROAD, UNIT M228
TOOTING
LONDON
SW17 9SH
Other companies in SM5
 
Previous Names
HERITAGE WINDOWS & CONSTRUCTION LTD.15/09/2006
GLOBAL WINDOWS & CONSTRUCTION LTD16/01/2006
Filing Information
Company Number 04800373
Company ID Number 04800373
Date formed 2003-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 25/10/2013
Return next due 23/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE INSTALLATIONS LTD
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Companies with same name HERITAGE INSTALLATIONS LTD
The following companies were found which have the same name as HERITAGE INSTALLATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE INSTALLATIONS INC California Unknown
Heritage Installations LLC Indiana Unknown

Company Officers of HERITAGE INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
TRACEY JANE WRIGHT
Company Secretary 2011-12-03
DAVID JAMES WRIGHT
Director 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE JOSEPH STEVENS
Company Secretary 2003-06-17 2011-12-03
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-06-16 2003-06-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-06-16 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES WRIGHT SURREY DOUBLE GLAZING LTD Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2015-04-14

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-04-03SOAS(A)Voluntary dissolution strike-off suspended
2015-02-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-01-20DS01Application to strike the company off the register
2015-01-07CH01Director's details changed for Mr. David James Wright on 2014-01-01
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 196 Shaftesbury Road Carshalton Surrey SM5 1HL
2014-10-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-30DISS40Compulsory strike-off action has been discontinued
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-27AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AR0126/07/12 ANNUAL RETURN FULL LIST
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Trident Business Centre 89 Bickersteth Road Unit M228 Tooting London SW17 9SH United Kingdom
2011-12-13AP03Appointment of Mrs Tracey Jane Wright as company secretary
2011-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAYNE STEVENS
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Trident Business Centre 89 Bickersteth Road Unit M228 Tooting London SW17 9SH United Kingdom
2011-09-15AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM 786 London Road Thornton Heath Surrey CR7 6DF
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AA01Previous accounting period extended from 15/06/10 TO 30/06/10
2010-10-11AR0116/06/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WRIGHT / 16/06/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / WAYNE JOSEPH STEVENS / 16/06/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 196 SHAFTSBURY ROAD CARSHALTON SURREY SM5 1HT
2010-01-29AA15/06/09 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-26AA15/06/08 TOTAL EXEMPTION FULL
2008-10-28363sRETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2008-10-01363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2008-07-21AA15/06/07 TOTAL EXEMPTION FULL
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/06/06
2006-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-15CERTNMCOMPANY NAME CHANGED HERITAGE WINDOWS & CONSTRUCTION LTD. CERTIFICATE ISSUED ON 15/09/06
2006-06-22363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-16CERTNMCOMPANY NAME CHANGED GLOBAL WINDOWS & CONSTRUCTION LT D CERTIFICATE ISSUED ON 16/01/06
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/05
2005-09-22363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-09-22363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/04
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 15/06/04
2003-07-0788(2)RAD 17/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-19288bSECRETARY RESIGNED
2003-06-19288bDIRECTOR RESIGNED
2003-06-16NEWINCINCORPORATION 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
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to HERITAGE INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-11-19
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Filed Financial Reports
Annual Accounts
2013-06-30

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 HERITAGE INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of HERITAGE INSTALLATIONS LTD registering or being granted any patents
Domain Names

HERITAGE INSTALLATIONS LTD owns 9 domain names.

doubleglazinghorsham.co.uk   bifoldingdoorslondon.co.uk   schucobi-foldingdoors.co.uk   schucoconservatorieslondon.co.uk   schucoconservatoriessurrey.co.uk   schucoconservatoriessussex.co.uk   schucoslidingdoorslondon.co.uk   schucoslidingdoorssurrey.co.uk   schucoslidingdoorssussex.co.uk  

Trademarks
We have not found any records of HERITAGE INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE INSTALLATIONS LTD. 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 (43341 - Painting) as HERITAGE INSTALLATIONS LTD are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE INSTALLATIONS LTD 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 TypeProposal to Strike Off
Defending partyHERITAGE INSTALLATIONS LTDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERITAGE INSTALLATIONS LTDEvent Date2013-11-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERITAGE INSTALLATIONS LTDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE INSTALLATIONS LTD 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 INSTALLATIONS LTD 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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