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Company Information for HEYES GALLOWAY CATTLE LIMITED
Mossborough Hall, Rainford, St Helens, MERSEYSIDE, WA11 7JE,
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Company Registration Number
 02096659 Private Limited Company
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Company Overview
About Heyes Galloway Cattle Ltd
HEYES GALLOWAY CATTLE LIMITED was founded on 1987-02-04 and has its registered office in St Helens. The organisation's status is listed as "Active". Heyes Galloway Cattle 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 | |
|---|---|
| HEYES GALLOWAY CATTLE LIMITED | |
| Legal Registered Office | |
| Mossborough Hall Rainford St Helens MERSEYSIDE WA11 7JE Other companies in WA11 | |
Filing Information
| Company Number | 02096659 | |
|---|---|---|
| Company ID Number | 02096659 | |
| Date formed | 1987-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-07-03 | |
| Return next due | 2024-07-17 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB534690925 |
| Last Datalog update: | 2024-06-12 09:30:44 |
| Companies House |
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Company Officers of HEYES GALLOWAY CATTLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA OWEN |
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JAMES HEYES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HEYES |
Company Secretary | ||
GEORGE WILLIAM HEYES |
Director | ||
JAMES HEYES |
Director | ||
JAMES HEYES |
Company Secretary | ||
JAMES HEYES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARBARA HEYES LAND IMPROVEMENT LIMITED | Director | 2003-12-03 | CURRENT | 1995-11-10 | Active |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| PSC07 | CESSATION OF JAMES HEYES SNR AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HEYES JNR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEYES | |
| AP01 | DIRECTOR APPOINTED MR JAMES HEYES JNR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Elizabeth Sephton as company secretary on 2022-05-05 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Angela Owen on 2022-05-05 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA OWEN on 2018-06-27 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr James Heyes on 2012-11-19 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/07/09; full list of members | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 20 DERBY STREET ORMSKIRK LANCS L39 2BY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 03/07/94; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes
Licences & Regulatory approval
We could not find any licences issued to HEYES GALLOWAY CATTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEYES GALLOWAY CATTLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 55,916 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 42,186 |
Creditors and other liabilities
Filed Financial Reports
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 HEYES GALLOWAY CATTLE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 41,814 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 24,467 |
| Current Assets | 2012-12-31 | £ 108,513 |
| Current Assets | 2011-12-31 | £ 77,574 |
| Debtors | 2012-12-31 | £ 49,096 |
| Debtors | 2011-12-31 | £ 37,495 |
| Shareholder Funds | 2012-12-31 | £ 92,678 |
| Shareholder Funds | 2011-12-31 | £ 75,866 |
| Stocks Inventory | 2012-12-31 | £ 17,603 |
| Stocks Inventory | 2011-12-31 | £ 15,612 |
| Tangible Fixed Assets | 2012-12-31 | £ 40,342 |
| Tangible Fixed Assets | 2011-12-31 | £ 40,777 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEYES GALLOWAY CATTLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEYES GALLOWAY CATTLE LIMITED
Income
Government Income
We have not found government income sources for HEYES GALLOWAY CATTLE 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 (01410 - Raising of dairy cattle) as HEYES GALLOWAY CATTLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEYES GALLOWAY CATTLE 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 HEYES GALLOWAY CATTLE 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 HEYES GALLOWAY CATTLE 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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