Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEATHFIELD TERMINAL COMPANY LIMITED
Company Information for

HEATHFIELD TERMINAL COMPANY LIMITED

HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW,
Company Registration Number
01349990
Private Limited Company
Active

Company Overview

About Heathfield Terminal Company Ltd
HEATHFIELD TERMINAL COMPANY LIMITED was founded on 1978-01-25 and has its registered office in Devon. The organisation's status is listed as "Active". Heathfield Terminal Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEATHFIELD TERMINAL COMPANY LIMITED
 
Legal Registered Office
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6RW
Other companies in TQ12
 
Filing Information
Company Number 01349990
Company ID Number 01349990
Date formed 1978-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
Last Datalog update: 2024-08-07 12:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELD TERMINAL COMPANY LIMITED
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.

Company Officers of HEATHFIELD TERMINAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK GRATTON
 Company Secretary 2005-09-14
PAUL JOHN KINGDON
 Director 1991-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER KINGDON
 Director 1997-07-21 2011-05-01
ARTHUR DOUGLAS KINGDON
 Director 1991-07-13 2008-09-07
ARTHUR DOUGLAS KINGDON
 Company Secretary 1991-07-13 2005-09-14
WILLIAM HENRY LANDON
 Director 1994-04-06 2004-01-31
ROBERT STEPHEN DAVIES
 Director 1995-10-23 1996-07-30
PETER DANIEL RODEN
 Director 1993-02-19 1996-07-30
STANLEY JONES
 Director 1993-02-19 1995-10-23
FREDERICK JOHN PHILIP TAPP
 Director 1991-07-13 1994-04-05
MICHAEL STUART ROSS
 Director 1991-07-13 1993-02-02
JOHN ANGRAVE WILDE
 Director 1991-07-13 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK GRATTON HELTOR LIMITED Company Secretary 2005-09-14 CURRENT 1961-03-14 Active
NICHOLAS MARK GRATTON HOP OILS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
PAUL JOHN KINGDON MONUMENT FUELS LIMITED Director 2016-10-27 CURRENT 2011-02-08 Active
PAUL JOHN KINGDON CORNWALL FUELS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
PAUL JOHN KINGDON DEVON FUELS LIMITED Director 2012-10-20 CURRENT 2012-07-09 Active
PAUL JOHN KINGDON HOP OILS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
PAUL JOHN KINGDON HEATHFIELD MANAGEMENT (SOUTH WEST) LIMITED Director 1991-07-27 CURRENT 1982-03-01 Active
PAUL JOHN KINGDON HELTOR LIMITED Director 1991-05-17 CURRENT 1961-03-14 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.

DateDocument TypeDocument Description
2024-05-20SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-07-11CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-19APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN KINGDON
2022-12-19DIRECTOR APPOINTED MR RICHARD KINGDON
2022-12-19DIRECTOR APPOINTED MR CHARLES PAUL KINGDON
2022-08-24SECRETARY'S DETAILS CHNAGED FOR NICHOLAS MARK GRATTON on 2022-08-23
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1200
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-01AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-21AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-10AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-07-16AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-07-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-07-19AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGDON
2011-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-22SH19Statement of capital on 2011-02-22 GBP 1,200
2011-02-22SH20Statement by directors
2011-02-22CAP-SSSolvency statement dated 18/02/11
2011-02-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-07-20AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-07-22363aReturn made up to 30/06/09; full list of members
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR KINGDON
2008-07-23363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-20363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-07-20288bSECRETARY RESIGNED
2006-07-20363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-23288bSECRETARY RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED
2005-07-21363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-14363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-07288bDIRECTOR RESIGNED
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-12363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-12363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-10363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-10363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-08363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-30363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-25288aNEW DIRECTOR APPOINTED
1997-07-08363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-13288DIRECTOR RESIGNED
1996-09-13288DIRECTOR RESIGNED
1996-07-31363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-10288NEW DIRECTOR APPOINTED
1995-11-10288DIRECTOR RESIGNED
1995-07-11363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-11363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-05-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-21363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1993-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD TERMINAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HEATHFIELD TERMINAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHFIELD TERMINAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 HEATHFIELD TERMINAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEATHFIELD TERMINAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELD TERMINAL COMPANY LIMITED
Trademarks
We have not found any records of HEATHFIELD TERMINAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD TERMINAL COMPANY 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 (99999 - Dormant Company) as HEATHFIELD TERMINAL COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD TERMINAL COMPANY 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 HEATHFIELD TERMINAL COMPANY 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 HEATHFIELD TERMINAL COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TQ12 6RW