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Home > England & Wales Companies > HERITAGE STONE (NORTH YORKS) LIMITED
Company Information for

HERITAGE STONE (NORTH YORKS) LIMITED

GUISBOROUGH, NORTH YORKS, TS14 6PU,
Company Registration Number
07652994
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Heritage Stone (north Yorks) Ltd
HERITAGE STONE (NORTH YORKS) LIMITED was founded on 2011-05-31 and had its registered office in Guisborough. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
HERITAGE STONE (NORTH YORKS) LIMITED
 
Legal Registered Office
GUISBOROUGH
NORTH YORKS
TS14 6PU
Other companies in TS14
 
Previous Names
HERITAGE STOVES (INSTALLATION ) LTD04/07/2013
Filing Information
Company Number 07652994
Date formed 2011-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-26 23:59:49
Primary Source:Companies House
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Company Officers of HERITAGE STONE (NORTH YORKS) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK GEORGE COVERDALE ARMSTRONG
Director 2013-07-12
NICHOLAS COVERDALE ARMSTRONG
Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2011-05-31 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS COVERDALE ARMSTRONG HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD Director 1997-12-17 CURRENT 1997-12-17 Active
NICHOLAS COVERDALE ARMSTRONG MACKINLAY HYDE MOTORS 1960 LIMITED Director 1990-12-31 CURRENT 1946-05-14 Dissolved 2016-04-05

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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-03DS01APPLICATION FOR STRIKING-OFF
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0131/05/15 FULL LIST
2015-07-07AA31/03/15 TOTAL EXEMPTION SMALL
2014-07-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0131/05/14 FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MR FREDERICK GEORGE COVERDALE ARMSTRONG
2013-07-12SH0112/07/13 STATEMENT OF CAPITAL GBP 1
2013-07-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-05AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-07-04RES15CHANGE OF NAME 27/06/2013
2013-07-04CERTNMCOMPANY NAME CHANGED HERITAGE STOVES (INSTALLATION ) LTD CERTIFICATE ISSUED ON 04/07/13
2013-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-03AR0131/05/13 FULL LIST
2012-08-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-13AR0131/05/12 FULL LIST
2012-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-06-13AD02SAIL ADDRESS CREATED
2011-06-20AP01DIRECTOR APPOINTED MR NICHOLAS COVERDALE ARMSTRONG
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-06-01 £ 2,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HERITAGE STONE (NORTH YORKS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1,338
Current Assets 2012-06-01 £ 3,338
Debtors 2012-06-01 £ 2,000
Shareholder Funds 2012-06-01 £ 725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE STONE (NORTH YORKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE STONE (NORTH YORKS) LIMITED
Trademarks
We have not found any records of HERITAGE STONE (NORTH YORKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE STONE (NORTH YORKS) 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 (46180 - Agents specialized in the sale of other particular products) as HERITAGE STONE (NORTH YORKS) LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE STONE (NORTH YORKS) 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 HERITAGE STONE (NORTH YORKS) 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 HERITAGE STONE (NORTH YORKS) 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 TS14 6PU