HEAP & DIGBY LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Heap & Digby Ltd

HEAP & DIGBY LIMITED was founded on 1988-04-26 and has its registered office in Oxted. The organisation's status is listed as "Active - Proposal to Strike off". Heap & Digby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HEAP & DIGBY LIMITED

Legal Registered Office

14 HALLSLAND WAY
OXTED
SURREY
RH8 9AL
Other companies in RH8


Telephone	020 8669 5971

Filing Information

Company Number		02248193
Company ID Number		02248193
Date formed		1988-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB452595529~~

Last Datalog update:	2021-09-05 09:53:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAP & DIGBY LIMITED

Menu

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 HEAP & DIGBY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES FREDERICK DAVIES	Director	1991-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET KATHLEEN TRUNCHION	Company Secretary	1997-02-28	2008-12-31
DAVID JAMES FREDERICK DAVIES	Company Secretary	1991-08-01	1997-02-28
JOHN LESLIE RAILTON	Director	1991-08-01	1997-02-28
JOSE EDUARDO DE JESUS MARQUES	Director	1991-08-01	1993-02-12

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
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-11	DS01	Application to strike the company off the register
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-20	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 42
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 42
2015-10-20	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 42
2014-10-06	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 42
2013-12-10	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/11 FROM C/O Barry Compton & Co. South Barn Crockham Park Crockham Hill Edenbridge Kent TN8 6SR United Kingdom
2011-08-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/10 FROM the Beehive Beehive Ring Road City Place Gatwick West Sussex RH6 0PA
2010-10-28	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-10-28	CH01	Director's details changed for Mr David James Frederick Davies on 2010-09-30
2010-08-12	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-24	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/09 FROM 6a Park Road Limsfield Oxted Surrey RH8 0AL
2009-11-03	AR01	30/09/09 ANNUAL RETURN FULL LIST
2009-02-18	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09	288b	APPOINTMENT TERMINATED SECRETARY MARGARET TRUNCHION
2008-12-29	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5DY
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-15	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2006-10-18	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: TANYARD FARM HOUSE LANGSHOTT HORLEY SURREY RH6 9LN
2006-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-10-31	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: FIRST FLOOR 49 STAFFORD ROAD WALLINGTON SURREY SM6 9AP
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-09-23	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-07	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 17 HIGH STREET CARSHALTON SURREY SM5 3AP
2002-12-09	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-03	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-26	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-02	363s	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-11-04	169	£ IC 50/42 03/09/99 £ SR 8@1=8
1999-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-17	363s	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-03	363s	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-31	288b	SECRETARY RESIGNED
1997-07-31	363s	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-03-14	288a	NEW SECRETARY APPOINTED
1997-03-14	288b	DIRECTOR RESIGNED
1996-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-02	363s	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-25	363s	RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1994-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-06	363s	RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-04	363s	RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
1993-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-03-01	288	DIRECTOR RESIGNED
1992-08-05	363s	RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HEAP & DIGBY 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 HEAP & DIGBY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COUNTER INDEMNITY AND CHARGE ON DEPOSIT	1991-10-31	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of HEAP & DIGBY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HEAP & DIGBY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEAP & DIGBY 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 (42990 - Construction of other civil engineering projects n.e.c.) as HEAP & DIGBY LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where HEAP & DIGBY 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 HEAP & DIGBY 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 HEAP & DIGBY 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.