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Home > England & Wales Companies > HEATHERSIDE REFURBISHMENT LIMITED
Company Information for

HEATHERSIDE REFURBISHMENT LIMITED

ESTATE HOUSE, EVESHAM STREET, REDDITCH, B97 4HP,
Company Registration Number
04943818
Private Limited Company
Active

Company Overview

About Heatherside Refurbishment Ltd
HEATHERSIDE REFURBISHMENT LIMITED was founded on 2003-10-27 and has its registered office in Redditch. The organisation's status is listed as "Active". Heatherside Refurbishment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEATHERSIDE REFURBISHMENT LIMITED
 
Legal Registered Office
ESTATE HOUSE
EVESHAM STREET
REDDITCH
B97 4HP
Other companies in B98
 
Filing Information
Company Number 04943818
Company ID Number 04943818
Date formed 2003-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB488180609  
Last Datalog update: 2024-11-05 13:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHERSIDE REFURBISHMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LIAISON VAT CONSULTANCY LIMITED   STRATFORD ACCOUNTANCY SERVICES LTD
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Company Officers of HEATHERSIDE REFURBISHMENT LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE MOORE
Company Secretary 2003-10-27
KAREN JANE MOORE
Director 2003-10-27
KEVIN MOORE
Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-10-27 2003-10-27
AR NOMINEES LIMITED
Nominated Director 2003-10-27 2003-10-27

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.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-07-02Unaudited abridged accounts made up to 2024-03-31
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-08-09Unaudited abridged accounts made up to 2023-03-31
2023-07-05Previous accounting period extended from 31/12/22 TO 31/03/23
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-02CH01Director's details changed for Karen Jane Moore on 2020-05-22
2020-10-02CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JANE MOORE on 2020-05-22
2020-10-02PSC04Change of details for Mr Kevin Moore as a person with significant control on 2020-05-22
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Oakwood Cottage Oaktree Lane Sambourne Warwickshire B98 6EX
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0127/10/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0127/10/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0127/10/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0127/10/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0127/10/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0127/10/10 ANNUAL RETURN FULL LIST
2010-04-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0127/10/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOORE / 27/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE MOORE / 27/10/2009
2009-03-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 27/10/08; full list of members
2009-01-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-23363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-1888(2)RAD 01/03/04--------- £ SI 98@1=98 £ IC 2/100
2003-12-16288bSECRETARY RESIGNED
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-10-27NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HEATHERSIDE REFURBISHMENT 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 HEATHERSIDE REFURBISHMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHERSIDE REFURBISHMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-12-31 £ 39,205
Creditors Due Within One Year 2012-12-31 £ 32,166
Provisions For Liabilities Charges 2013-12-31 £ 4,237
Provisions For Liabilities Charges 2012-12-31 £ 3,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEATHERSIDE REFURBISHMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 25,458
Cash Bank In Hand 2012-12-31 £ 9,703
Current Assets 2013-12-31 £ 35,198
Current Assets 2012-12-31 £ 21,106
Fixed Assets 2013-12-31 £ 44,395
Fixed Assets 2012-12-31 £ 48,153
Shareholder Funds 2013-12-31 £ 36,151
Shareholder Funds 2012-12-31 £ 33,475
Stocks Inventory 2013-12-31 £ 9,740
Stocks Inventory 2012-12-31 £ 11,403
Tangible Fixed Assets 2013-12-31 £ 31,895
Tangible Fixed Assets 2012-12-31 £ 34,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHERSIDE REFURBISHMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHERSIDE REFURBISHMENT LIMITED
Trademarks
We have not found any records of HEATHERSIDE REFURBISHMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHERSIDE REFURBISHMENT 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 (47990 - Other retail sale not in stores, stalls or markets) as HEATHERSIDE REFURBISHMENT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where HEATHERSIDE REFURBISHMENT 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 HEATHERSIDE REFURBISHMENT 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 HEATHERSIDE REFURBISHMENT 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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