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Company Information for

HERONSTONE ENGINEERING LIMITED

UNIT 5 YNYSCEDWYN INDUSTRIAL ESTATE, YSTRADGYNLAIS, SWANSEA, WEST GLAMORGAN, SA9 1DT,

Company Registration Number

06658352

Private Limited Company

Active

Company Overview

About Heronstone Engineering Ltd

HERONSTONE ENGINEERING LIMITED was founded on 2008-07-29 and has its registered office in Swansea. The organisation's status is listed as "Active". Heronstone Engineering 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

Legal Registered Office
Company Name
HERONSTONE ENGINEERING LIMITED

UNIT 5 YNYSCEDWYN INDUSTRIAL ESTATE YSTRADGYNLAIS SWANSEA WEST GLAMORGAN SA9 1DT Other companies in SA9

Filing Information

Company Number		06658352
Company ID Number		06658352
Date formed		2008-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB935548202

Last Datalog update:	2024-06-07 06:56:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONSTONE ENGINEERING LIMITED

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Company Officers of HERONSTONE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE WATKINS	Company Secretary	2008-07-29
CLARE ELIZABETH MARY WATKINS	Director	2008-07-29
STEPHEN JOHN WATKINS	Director	2008-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLARE WATKINS	HERONSTONE LODGES LIMITED	Company Secretary	2008-07-29	CURRENT	2008-07-29	Active
CLARE ELIZABETH MARY WATKINS	HERONSTONE LODGES LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Active
CLARE ELIZABETH MARY WATKINS	HARLECH TOOL & ENGINEERING CO. LIMITED	Director	1991-12-19	CURRENT	1962-05-29	Dissolved 2014-11-18
STEPHEN JOHN WATKINS	HERONSTONE LODGES LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Active
STEPHEN JOHN WATKINS	HARLECH TOOL & ENGINEERING CO. LIMITED	Director	1991-12-19	CURRENT	1962-05-29	Dissolved 2014-11-18

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.

Date	Document Type	Document Description
2024-03-13		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-23	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-06-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-05-20	SH01	18/09/20 STATEMENT OF CAPITAL GBP 1200
2021-04-27	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	PSC04	Change of details for Mr Stephen John Watkins as a person with significant control on 2020-09-18
2020-10-19	PSC07	CESSATION OF CLARE ELIZABETH MARY WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH MARY WATKINS
2020-09-23	TM02	Termination of appointment of Clare Watkins on 2020-09-18
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-04-09	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066583520001
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELIZABETH MARY WATKINS
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 1100
2015-08-25	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1100
2014-08-29	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24	DISS40	Compulsory strike-off action has been discontinued
2010-11-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-11-22	AR01	29/07/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26	363a	Return made up to 29/07/09; full list of members
2008-07-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25940 - Manufacture of fasteners and screw machine products

Licences & Regulatory approval

We could not find any licences issued to HERONSTONE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-11-23

Fines / Sanctions

No fines or sanctions have been issued against HERONSTONE ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HERONSTONE ENGINEERING LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-07-31	£ 112,064
Creditors Due After One Year	2012-07-31	£ 124,084
Creditors Due Within One Year	2013-07-31	£ 168,998
Creditors Due Within One Year	2012-07-31	£ 253,431

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 HERONSTONE ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,100
Called Up Share Capital	2012-07-31	£ 1,100
Cash Bank In Hand	2013-07-31	£ 74,347
Cash Bank In Hand	2012-07-31	£ 65,890
Current Assets	2013-07-31	£ 336,598
Current Assets	2012-07-31	£ 345,130
Debtors	2013-07-31	£ 200,362
Debtors	2012-07-31	£ 217,240
Shareholder Funds	2013-07-31	£ 207,806
Shareholder Funds	2012-07-31	£ 112,022
Stocks Inventory	2013-07-31	£ 61,889
Stocks Inventory	2012-07-31	£ 62,000
Tangible Fixed Assets	2013-07-31	£ 152,270
Tangible Fixed Assets	2012-07-31	£ 144,407

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERONSTONE ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERONSTONE ENGINEERING LIMITED

Trademarks

We have not found any records of HERONSTONE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERONSTONE ENGINEERING 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 (25940 - Manufacture of fasteners and screw machine products) as HERONSTONE ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HERONSTONE ENGINEERING 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HERONSTONE ENGINEERING LIMITED	Event Date	2010-11-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERONSTONE ENGINEERING 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 HERONSTONE ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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