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Home > England & Wales Companies > HEAVYWALL FITTINGS LIMITED
Company Information for

HEAVYWALL FITTINGS LIMITED

MARLA TUBE FITTINGS LTD, KINWARTON FARM ROAD ALCESTER, ALCESTER, WARWICKSHIRE, B49 6EH,
Company Registration Number
02627718
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heavywall Fittings Ltd
HEAVYWALL FITTINGS LIMITED was founded on 1991-07-09 and has its registered office in Alcester. The organisation's status is listed as "Active - Proposal to Strike off". Heavywall Fittings Limited is a Private Limited Company registered in 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
HEAVYWALL FITTINGS LIMITED
 
Legal Registered Office
MARLA TUBE FITTINGS LTD
KINWARTON FARM ROAD ALCESTER
ALCESTER
WARWICKSHIRE
B49 6EH
Other companies in B49
 
Filing Information
Company Number 02627718
Company ID Number 02627718
Date formed 1991-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-06 10:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAVYWALL FITTINGS LIMITED
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Company Officers of HEAVYWALL FITTINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT PREEDY
 Company Secretary 1991-10-29
LESLIE CLIFTON BARNES
 Director 2005-01-12
DAVID JOHN MARSH
 Director 1991-10-29
SIMON JOHN PREEDY
 Director 1991-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT PREEDY PROMAT BD LIMITED Company Secretary 2002-04-29 CURRENT 2000-06-21 Active
JAMES ROBERT PREEDY PRESSURE FITTINGS LIMITED Company Secretary 1991-12-14 CURRENT 1961-11-28 Active
JAMES ROBERT PREEDY HIGH PRESSURE FITTINGS LIMITED Company Secretary 1991-10-29 CURRENT 1991-08-02 Active
JAMES ROBERT PREEDY MARLA TUBE FITTINGS LIMITED Company Secretary 1991-06-21 CURRENT 1956-10-03 Active
JAMES ROBERT PREEDY REDDITCH FITTINGS & FLANGES LIMITED Company Secretary 1991-06-20 CURRENT 1973-01-30 Active - Proposal to Strike off
JAMES ROBERT PREEDY EAGLE TUBE AND FLANGES LIMITED Company Secretary 1988-12-31 CURRENT 1983-09-29 Active
LESLIE CLIFTON BARNES STEADFAST SCOTLAND LIMITED Director 2016-06-22 CURRENT 1991-02-01 Active
LESLIE CLIFTON BARNES STEADFAST ENGINEERING COMPANY LIMITED Director 2016-06-22 CURRENT 1979-01-18 Active
LESLIE CLIFTON BARNES MTF HOLDING LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
LESLIE CLIFTON BARNES MARLA (ALCESTER) LIMITED Director 2013-01-31 CURRENT 1953-11-02 Active
LESLIE CLIFTON BARNES MARLA ASSETS LIMITED Director 2012-08-22 CURRENT 2012-07-18 Dissolved 2014-12-09
LESLIE CLIFTON BARNES DAILY IRISH SERVICES (MIDLANDS) LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-10-07
LESLIE CLIFTON BARNES DAILY IRISH SERVICES LIMITED Director 2010-08-16 CURRENT 1987-10-15 Active
LESLIE CLIFTON BARNES REDDITCH FITTINGS & FLANGES LIMITED Director 2005-01-12 CURRENT 1973-01-30 Active - Proposal to Strike off
LESLIE CLIFTON BARNES PRESSURE FITTINGS LIMITED Director 2005-01-12 CURRENT 1961-11-28 Active
LESLIE CLIFTON BARNES EAGLE TUBE AND FLANGES LIMITED Director 2004-11-01 CURRENT 1983-09-29 Active
LESLIE CLIFTON BARNES HIGH PRESSURE FITTINGS LIMITED Director 2004-11-01 CURRENT 1991-08-02 Active
LESLIE CLIFTON BARNES PROMAT BD LIMITED Director 2004-11-01 CURRENT 2000-06-21 Active
LESLIE CLIFTON BARNES MARLA TUBE FITTINGS LIMITED Director 2004-11-01 CURRENT 1956-10-03 Active
LESLIE CLIFTON BARNES C K FINANCIAL PLANNING LIMITED Director 2001-03-20 CURRENT 1995-01-24 Active
DAVID JOHN MARSH CUDDLEDRY LIMITED Director 2007-08-23 CURRENT 2006-09-11 Active
DAVID JOHN MARSH PACS SERVICES LIMITED Director 2006-07-21 CURRENT 2006-02-04 Active
DAVID JOHN MARSH PROMAT BD LIMITED Director 2001-10-12 CURRENT 2000-06-21 Active
DAVID JOHN MARSH HIGH PRESSURE FITTINGS LIMITED Director 1991-10-29 CURRENT 1991-08-02 Active
DAVID JOHN MARSH MARLA TUBE FITTINGS LIMITED Director 1991-06-21 CURRENT 1956-10-03 Active
DAVID JOHN MARSH REDDITCH FITTINGS & FLANGES LIMITED Director 1991-06-20 CURRENT 1973-01-30 Active - Proposal to Strike off
DAVID JOHN MARSH EAGLE TUBE AND FLANGES LIMITED Director 1988-12-31 CURRENT 1983-09-29 Active
SIMON JOHN PREEDY MTF HOLDING LIMITED Director 2014-10-29 CURRENT 2014-07-11 Active
SIMON JOHN PREEDY MARLA (ALCESTER) LIMITED Director 2013-01-31 CURRENT 1953-11-02 Active
SIMON JOHN PREEDY MARLA ASSETS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2014-12-09
SIMON JOHN PREEDY PROMAT BD LIMITED Director 2003-07-08 CURRENT 2000-06-21 Active
SIMON JOHN PREEDY PRESSURE FITTINGS LIMITED Director 1991-12-14 CURRENT 1961-11-28 Active
SIMON JOHN PREEDY HIGH PRESSURE FITTINGS LIMITED Director 1991-10-29 CURRENT 1991-08-02 Active
SIMON JOHN PREEDY MARLA TUBE FITTINGS LIMITED Director 1991-06-21 CURRENT 1956-10-03 Active
SIMON JOHN PREEDY REDDITCH FITTINGS & FLANGES LIMITED Director 1991-06-20 CURRENT 1973-01-30 Active - Proposal to Strike off
SIMON JOHN PREEDY EAGLE TUBE AND FLANGES LIMITED Director 1987-12-04 CURRENT 1983-09-29 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-07DS01Application to strike the company off the register
2020-01-16AP03Appointment of Mr Leslie Clifton Barnes as company secretary on 2020-01-07
2020-01-16TM02Termination of appointment of James Robert Preedy on 2020-01-07
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0109/07/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0109/07/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-08-22AR0109/07/12 ANNUAL RETURN FULL LIST
2011-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-02AR0109/07/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-07-14AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PREEDY / 07/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSH / 07/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 07/07/2010
2010-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT PREEDY on 2010-07-07
2009-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-07-15363aReturn made up to 09/07/09; full list of members
2008-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-07-09363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-07-18363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-07-21363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-08-03363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-17288aNEW DIRECTOR APPOINTED
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-22363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-07-25363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/01
2001-07-29363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-07-13363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-07-26363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-07-21363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-07-18363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/96
1996-07-25363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1995-12-29287REGISTERED OFFICE CHANGED ON 29/12/95 FROM: MARLA TUBE FITTINGS LIMITED ARDEN FOREST IND. ESTATE ALCESTER WARWICKSHIRE B49 6EP
1995-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-07-10363sRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1994-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-07-20363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/94
1993-06-29363sRETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1993-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 06/05/93
1993-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-05-14SRES03EXEMPTION FROM APPOINTING AUDITORS 06/05/93
1992-09-25363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-02-27287REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY
1992-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-12288NEW DIRECTOR APPOINTED
1991-11-06CERTNMCOMPANY NAME CHANGED INGLEBY ( 564 ) LIMITED CERTIFICATE ISSUED ON 07/11/91
1991-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HEAVYWALL FITTINGS 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 HEAVYWALL FITTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAVYWALL FITTINGS 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
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 HEAVYWALL FITTINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Current Assets 2012-11-01 £ 1,000
Debtors 2012-11-01 £ 1,000
Shareholder Funds 2012-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEAVYWALL FITTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAVYWALL FITTINGS LIMITED
Trademarks
We have not found any records of HEAVYWALL FITTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAVYWALL FITTINGS 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 HEAVYWALL FITTINGS 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 HEAVYWALL FITTINGS 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 HEAVYWALL FITTINGS 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 HEAVYWALL FITTINGS 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 B49 6EH