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Home > England & Wales Companies > HERITAGE GAMES LIMITED
Company Information for

HERITAGE GAMES LIMITED

THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY,
Company Registration Number
01425848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heritage Games Ltd
HERITAGE GAMES LIMITED was founded on 1979-06-05 and has its registered office in Lincoln. The organisation's status is listed as "Active - Proposal to Strike off". Heritage Games Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERITAGE GAMES LIMITED
 
Legal Registered Office
THE MALTINGS
11-15 BRAYFORD WHARF EAST
LINCOLN
LN5 7AY
Other companies in NG23
 
Filing Information
Company Number 01425848
Company ID Number 01425848
Date formed 1979-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-16 22:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE GAMES LIMITED
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Companies with same name HERITAGE GAMES LIMITED
The following companies were found which have the same name as HERITAGE GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE GAMES ITALIAN EDITION INC California Unknown
HERITAGE GAMES INC California Unknown

Company Officers of HERITAGE GAMES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ROTHWELL
 Company Secretary 1994-06-30
BARRY ATKINSON
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN WHITTAKER
 Company Secretary 1991-08-01 1994-06-30
MARGARET ANN WHITTAKER
 Director 1991-08-01 1994-06-30
ADRIAN SHAW
 Company Secretary 1991-07-31 1991-08-01
ADRIAN SHAW
 Director 1991-07-31 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ATKINSON HERITAGE CONCERN LIMITED Director 1991-07-31 CURRENT 1983-10-04 Active - Proposal to Strike off

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-11TM02Termination of appointment of Elizabeth Rothwell on 2020-12-24
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ATKINSON
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Woodside House Main Street Norwell Newark Nottinghamshire NG23 6JN
2019-12-16CH01Director's details changed for Mr Barry Atkinson on 2019-11-06
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-07-30AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0129/07/11 ANNUAL RETURN FULL LIST
2010-08-02AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Barry Atkinson on 2010-07-29
2010-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-08-03363aReturn made up to 29/07/09; full list of members
2009-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-08-02363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-10-12363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-04363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-16363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-27363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-04363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-18363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-24363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-25363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-09-20363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-15363sRETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
1994-01-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-08363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-01363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-03-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-24363bRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1992-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-05363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-05AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-09-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-05-12AAFULL ACCOUNTS MADE UP TO 31/03/87
1989-05-12AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-05-12363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-12363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-01-08363RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
1987-12-22AAFULL ACCOUNTS MADE UP TO 31/03/84
1987-12-22AAFULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HERITAGE GAMES 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 GAMES 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 GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 GAMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE GAMES LIMITED
Trademarks
We have not found any records of HERITAGE GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE GAMES 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 (74990 - Non-trading company) as HERITAGE GAMES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE GAMES 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 GAMES 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 GAMES 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 LN5 7AY