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Company Information for

ONE HERITAGE MAINTENANCE LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP, CENTRAL SQUARE 5TH FLOOR, LEEDS, LS1 4DL,

Company Registration Number

09629850

Private Limited Company

Liquidation

Company Overview

About One Heritage Maintenance Ltd

ONE HERITAGE MAINTENANCE LIMITED was founded on 2015-06-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". One Heritage Maintenance 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

Company Name

ONE HERITAGE MAINTENANCE LIMITED

Legal Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP
CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL

Previous Names

MAINTENANCE COMPLETE LTD

03/04/2020

Filing Information

Company Number		09629850
Company ID Number		09629850
Date formed		2015-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB216983679~~

Last Datalog update:	2021-12-06 09:04:07
Primary Source:	Companies House

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Company Officers of ONE HERITAGE MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HARTLEY CHILD	Director	2018-08-08
GARY IVOR JOHNSTON	Director	2015-06-09
ROBERT WATSON	Director	2016-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRSTY CHILD	Company Secretary	2015-06-09	2018-08-08
KIRSTY ELAINE CHILD	Director	2015-06-09	2018-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HARTLEY CHILD	LETTING COMPLETE LIMITED	Director	2018-08-08	CURRENT	2013-06-25	Active
GARY IVOR JOHNSTON	LETTING COMPLETE LIMITED	Director	2018-08-08	CURRENT	2013-06-25	Active
GARY IVOR JOHNSTON	J & J PROPERTY SOLUTIONS LTD	Director	2018-01-30	CURRENT	2018-01-30	Active - Proposal to Strike off
ROBERT WATSON	LETTING COMPLETE LIMITED	Director	2018-08-08	CURRENT	2013-06-25	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.

Date	Document Type	Document Description
2022-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-22
2021-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/21 FROM 260 Dewsbury Road Wakefield West Yorkshire WF2 9BY England
2021-10-08	LIQ02	Voluntary liquidation Statement of affairs
2021-10-05	600	Appointment of a voluntary liquidator
2021-10-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-09-23
2021-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/21 FROM 31 Larkspur Way Alverthorpe Wakefield WF2 0FD United Kingdom
2021-09-08	AP01	DIRECTOR APPOINTED MR DAVID JOHN COX
2021-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2021-06-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-14	PSC07	CESSATION OF PETER HARTLEY CHILD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14	PSC02	Notification of One Heritage Complete Limited as a person with significant control on 2020-04-03
2020-10-29	RP04CS01
2020-10-29	RP04SH01	Second filing of capital allotment of shares GBP109
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-08-17	RES13	Resolutions passed: New class of shares created 20/11/2018 Resolution of allotment of securities Resolution of removal of pre-emption rights ALTER ARTICLES
2020-08-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-15	SH01	20/11/18 STATEMENT OF CAPITAL GBP 150200
2020-04-03	RES15	CHANGE OF COMPANY NAME 03/04/20
2020-04-03	AP01	DIRECTOR APPOINTED MR JASON UPTON
2020-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-08	TM02	Termination of appointment of Kirsty Child on 2018-08-08
2018-08-08	PSC07	CESSATION OF KIRSTY ELAINE CHILD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTY ELAINE CHILD
2018-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARTLEY CHILD
2018-08-08	AP01	DIRECTOR APPOINTED MR PETER HARTLEY CHILD
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY CHILD
2017-03-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	AP01	DIRECTOR APPOINTED ROBERT WATSON
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-12	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-08-12	SH01	17/07/15 STATEMENT OF CAPITAL GBP 99
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-21	SH01	17/07/15 STATEMENT OF CAPITAL GBP 99
2015-07-03	CH01	Director's details changed for Mr Gary Ivor Johnson on 2015-07-03
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2021-10-04
Appointmen	2021-10-04
Resolution	2021-10-04

Fines / Sanctions

No fines or sanctions have been issued against ONE HERITAGE MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ONE HERITAGE MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 ONE HERITAGE MAINTENANCE LIMITED

Intangible Assets

Patents

We have not found any records of ONE HERITAGE MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE HERITAGE MAINTENANCE LIMITED

Trademarks

We have not found any records of ONE HERITAGE MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE HERITAGE MAINTENANCE 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 (81100 - Combined facilities support activities) as ONE HERITAGE MAINTENANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE HERITAGE MAINTENANCE 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	Notices to
Defending party	ONE HERITAGE MAINTENANCE LIMITED	Event Date	2021-10-04

Initiating party		Event Type	Appointmen
Defending party	ONE HERITAGE MAINTENANCE LIMITED	Event Date	2021-10-04
Name of Company: ONE HERITAGE MAINTENANCE LIMITED Company Number: 09629850 Nature of Business: Combined facilities support activities Registered office: c/o RSM Restructuring Advisory LLP, 5th Floor,…

Initiating party		Event Type	Resolution
Defending party	ONE HERITAGE MAINTENANCE LIMITED	Event Date	2021-10-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE HERITAGE MAINTENANCE 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 ONE HERITAGE MAINTENANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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