DEREK HEEPS LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Derek Heeps Ltd

DEREK HEEPS LIMITED was founded on 1996-07-19 and has its registered office in Bo'ness. The organisation's status is listed as "Active". Derek Heeps Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DEREK HEEPS LIMITED

28 LINKS ROAD BO'NESS WEST LOTHIAN EH51 9AW Other companies in EH51

Filing Information

Company Number		SC167126
Company ID Number		SC167126
Date formed		1996-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 13:15:49
Primary Source:	Companies House

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

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Company Officers of DEREK HEEPS LIMITED

Current Directors

Officer	Role	Date Appointed
MARILYN HENDERSON	Company Secretary	1997-09-19
DEREK HEEPS	Director	1996-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT OSWALD CHARTERED ACCOUNTANTS	Company Secretary	1997-01-28	1997-09-19
MARILYN HENDERSON	Company Secretary	1996-07-19	1997-01-28
LEIGH FOOT	Nominated Secretary	1996-07-19	1996-07-19
SUSAN MCINTOSH	Nominated Director	1996-07-19	1996-07-19
PETER TRAINER	Nominated Director	1996-07-19	1996-07-19

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
2023-07-19		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-10	PSC07	CESSATION OF DEREK HEEPS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HEEPS
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 33887
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-01	PSC07	CESSATION OF DEREK HEEPS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HEEPS
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 33887
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 33887
2015-08-11	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-06-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 33887
2014-08-18	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/13 FROM 33 Leslie Street Blairgowrie Perthshire PH10 6AW
2012-10-22	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22	CH01	Director's details changed for Mr Derek Heeps on 2011-08-22
2011-07-18	AR01	16/07/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12	AR01	16/07/10 ANNUAL RETURN FULL LIST
2010-07-16	CH01	Director's details changed for Derek Heeps on 2010-07-16
2010-06-03	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-03	363a	RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-07-30	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-01	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-26	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-31	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-19	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-02-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-01	419a(Scot)	DEC MORT/CHARGE *****
2003-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/03 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1BR
2003-08-12	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-07-15	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-23	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/01 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK KA9 1BR
2001-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/00 FROM: CARRIDEN INDUSTRIAL ESTATE BRIDGENESS ROAD BONESS WEST LOTHIAN EH51 9LH
2000-08-22	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-21	363s	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-09-22	363s	RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-06-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-06-22	88(2)R	AD 31/12/97--------- £ SI 33885@1=33885 £ IC 2/33887
1998-06-16	SRES04	£ NC 100/100000 31/12
1998-06-10	288a	NEW SECRETARY APPOINTED
1998-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 37 WELLSIDE PLACE FALKIRK FK1 5RL
1998-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-22	288b	SECRETARY RESIGNED
1997-09-02	363s	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
1997-05-31	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1997-02-03	288b	SECRETARY RESIGNED
1997-02-03	288a	NEW SECRETARY APPOINTED
1997-01-20	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-01-08	288a	NEW SECRETARY APPOINTED
1997-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 5 CATHERINE GROVE BO'NESS WEST LOTHIAN EH51 9QA
1997-01-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0035841	Active			Licenced property: LINKS ROAD C/O WILLIAM MCLUCAS & SONS BO'NESS GB EH51 9AW. Correspondance address: LINKS ROAD BO'NESS GB EH51 9AW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2011-07-01

Fines / Sanctions

No fines or sanctions have been issued against DEREK HEEPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2006-12-29	Outstanding	LLOYDS TSB SCOTLAND PLC
FLOATING CHARGE	2004-02-24	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	1997-01-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 339,113
Creditors Due Within One Year	2011-10-01	£ 1,461,570
Provisions For Liabilities Charges	2011-10-01	£ 79,640

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DEREK HEEPS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 33,887
Current Assets	2011-10-01	£ 821,875
Debtors	2011-10-01	£ 796,875
Fixed Assets	2011-10-01	£ 1,671,394
Shareholder Funds	2011-10-01	£ 612,946
Stocks Inventory	2011-10-01	£ 25,000
Tangible Fixed Assets	2011-10-01	£ 1,671,394

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEREK HEEPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEREK HEEPS LIMITED

Trademarks

We have not found any records of DEREK HEEPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEREK HEEPS 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 (49410 - Freight transport by road) as DEREK HEEPS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where DEREK HEEPS 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	Petitions to Wind Up (Companies)
Defending party	DEREK HEEPS LIMITED	Event Date	2011-07-01
On 21 June 2011, a petition was presented to Perth Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Derek Heeps Limited, 33 Leslie Street, Blairgowrie, Perthshire PH10 6AW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Perth Sheriff Court, Tay Street, Perth, within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel 0131 346 5943

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEREK HEEPS 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 DEREK HEEPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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