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Home > England & Wales Companies > HEART OF ENGLAND COMPOUNDING LIMITED
Company Information for

HEART OF ENGLAND COMPOUNDING LIMITED

C/O FLEXDART LTD, MARSH LANE WATER ORTON, BIRMINGHAM, B46 1NS,
Company Registration Number
02415915
Private Limited Company
Active

Company Overview

About Heart Of England Compounding Ltd
HEART OF ENGLAND COMPOUNDING LIMITED was founded on 1989-08-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Heart Of England Compounding 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
HEART OF ENGLAND COMPOUNDING LIMITED
 
Legal Registered Office
C/O FLEXDART LTD
MARSH LANE WATER ORTON
BIRMINGHAM
B46 1NS
Other companies in B46
 
Filing Information
Company Number 02415915
Company ID Number 02415915
Date formed 1989-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:12:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEART OF ENGLAND COMPOUNDING LIMITED
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Company Officers of HEART OF ENGLAND COMPOUNDING LIMITED

Current Directors
Officer Role Date Appointed
SUDHIRKUMAR HASMUKHLAL PATEL
 Company Secretary 1995-03-01
MARTIN FRANK BEVAN
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DEREK BEVAN
 Director 1992-12-31 2008-03-31
MARTIN FRANK BEVAN
 Company Secretary 1994-07-04 1995-03-01
ANDREW THOMAS BLAGROVE
 Company Secretary 1992-12-31 1994-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDHIRKUMAR HASMUKHLAL PATEL FITZONE LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Dissolved 2016-10-11
SUDHIRKUMAR HASMUKHLAL PATEL FLEXDABS LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-08-30
SUDHIRKUMAR HASMUKHLAL PATEL FLEXDASH LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-08-30
SUDHIRKUMAR HASMUKHLAL PATEL LOWHIGH LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-10-18
SUDHIRKUMAR HASMUKHLAL PATEL SILLSCAPE LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-08-30
SUDHIRKUMAR HASMUKHLAL PATEL FLEXDART LIMITED Company Secretary 1995-03-01 CURRENT 1986-09-03 Active
SUDHIRKUMAR HASMUKHLAL PATEL JOHN PHILLIPS METALS LIMITED Company Secretary 1995-03-01 CURRENT 1984-02-21 Active
SUDHIRKUMAR HASMUKHLAL PATEL RYKNILD TRADING LIMITED Company Secretary 1995-03-01 CURRENT 1978-12-29 Active
SUDHIRKUMAR HASMUKHLAL PATEL METALLIC EXTRACTORS (NON-FERROUS) LIMITED Company Secretary 1995-03-01 CURRENT 1953-04-22 Active
SUDHIRKUMAR HASMUKHLAL PATEL BEAVER METALS (LONDON) LIMITED Company Secretary 1995-03-01 CURRENT 1952-08-14 Active
MARTIN FRANK BEVAN MB EQUESTRIAN LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
MARTIN FRANK BEVAN WISHAW CATERING LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2014-07-01
MARTIN FRANK BEVAN WISHAW RIDING CLUB LIMITED Director 2000-01-24 CURRENT 2000-01-24 Dissolved 2014-07-17
MARTIN FRANK BEVAN THE WISHAW GOLF CLUB LIMITED Director 1996-01-30 CURRENT 1996-01-30 Active
MARTIN FRANK BEVAN WISHAW RIDING CENTRE LIMITED Director 1994-04-15 CURRENT 1994-04-13 Active
MARTIN FRANK BEVAN LINDA VISTA AUTO ENGINEERS LIMITED Director 1991-12-31 CURRENT 1976-10-21 Dissolved 2014-02-18
MARTIN FRANK BEVAN RYKNILD TRADING LIMITED Director 1991-09-29 CURRENT 1978-12-29 Active
MARTIN FRANK BEVAN BEAVER METALS (LONDON) LIMITED Director 1991-09-11 CURRENT 1952-08-14 Active
MARTIN FRANK BEVAN FLEXDART LIMITED Director 1991-09-10 CURRENT 1986-09-03 Active
MARTIN FRANK BEVAN JOHN PHILLIPS METALS LIMITED Director 1991-09-10 CURRENT 1984-02-21 Active
MARTIN FRANK BEVAN METALLIC EXTRACTORS (NON-FERROUS) LIMITED Director 1991-08-23 CURRENT 1953-04-22 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
2023-10-13DIRECTOR APPOINTED NICHOLAS DAVID BEVAN
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANK BEVAN
2023-09-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-24CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-13CH03SECRETARY'S DETAILS CHNAGED FOR SUDHIRKUMAR HASMUKHLAL PATEL on 2013-11-13
2013-11-13CH01Director's details changed for Mr Martin Frank Bevan on 2013-11-13
2013-09-25AR0122/09/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-10AR0122/09/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11AR0122/09/11 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR SUDHIRKUMAR HASMUKHLAL PATEL on 2010-09-01
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15AR0122/09/09 ANNUAL RETURN FULL LIST
2008-12-01363aReturn made up to 27/11/08; full list of members
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR PAUL BEVAN
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-02363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-01363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/99
1999-03-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 07/01/93
1994-01-20363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-29288SECRETARY RESIGNED
1993-09-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-17363bRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-17363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-17AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-03-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-01-10288DIRECTOR RESIGNED
1991-01-10363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production




Licences & Regulatory approval
We could not find any licences issued to HEART OF ENGLAND COMPOUNDING 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 HEART OF ENGLAND COMPOUNDING 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
FIXED AND FLOATING CHARGE 1989-11-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 HEART OF ENGLAND COMPOUNDING LIMITED

Intangible Assets
Patents
We have not found any records of HEART OF ENGLAND COMPOUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEART OF ENGLAND COMPOUNDING LIMITED
Trademarks
We have not found any records of HEART OF ENGLAND COMPOUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEART OF ENGLAND COMPOUNDING 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 (24450 - Other non-ferrous metal production) as HEART OF ENGLAND COMPOUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEART OF ENGLAND COMPOUNDING 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 HEART OF ENGLAND COMPOUNDING 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 HEART OF ENGLAND COMPOUNDING 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 B46 1NS