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Company Information for

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,

Company Registration Number

02703298

Private Limited Company

Active

Company Overview

About Heart Of England Distribution Services Ltd

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED was founded on 1992-04-02 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Heart Of England Distribution Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Legal Registered Office

HIGHDOWN HOUSE
11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT


Telephone	01295711476

Filing Information

Company Number		02703298
Company ID Number		02703298
Date formed		1992-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB581347236

Last Datalog update:	2024-07-06 03:09:56
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 DISTRIBUTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G & K BOOK KEEPING LIMITED HARRISON BEALE & OWEN LIMITED 04062018 LIMITED

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Company Officers of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FREDERICK CLEAVER	Company Secretary	2018-06-05
DAVID FREDERICK CLEAVER	Director	2018-06-05
PETER JOHN SYMONDS	Director	2018-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH CLARKE	Company Secretary	2000-09-06	2018-06-05
SUZANNE DOREEN MERRELL	Director	2002-12-11	2018-06-05
PETER ROBERT TUCKER	Director	1996-11-04	2002-12-31
SUZANNE DOREEN MERRELL	Director	1996-11-04	2001-07-31
ANNEKE WILLY HOPKINS	Director	1992-04-02	2000-10-10
ANNEKE WILLY HOPKINS	Company Secretary	1992-04-02	2000-09-06
DAVID AUGUSTUS HOPKINS	Director	1992-04-02	1999-10-10
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-04-02	1992-04-02
LONDON LAW SERVICES LIMITED	Nominated Director	1992-04-02	1992-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID FREDERICK CLEAVER	CLEAVER LOGISTICS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
DAVID FREDERICK CLEAVER	DC EXPRESS LIMITED	Director	2015-05-01	CURRENT	2001-03-29	Active
PETER JOHN SYMONDS	CLEAVER LOGISTICS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
PETER JOHN SYMONDS	DC EXPRESS LIMITED	Director	2012-11-21	CURRENT	2001-03-29	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.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES
2024-01-31		Unaudited abridged accounts made up to 2023-04-30
2023-06-12		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-08-25		Unaudited abridged accounts made up to 2022-04-30
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SYMONDS
2020-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027032980004
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/20 FROM 5 & 6 Mead Park Thorpe Mead Banbury Oxfordshire OX16 4RY England
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027032980003
2018-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-21	PSC07	CESSATION OF SUZANNE DOREEN MERRELL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21	PSC02	Notification of Cleaver Logistics Limited as a person with significant control on 2018-06-05
2018-06-14	TM02	Termination of appointment of Joseph Clarke on 2018-06-05
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE DOREEN MERRELL
2018-06-13	AP03	Appointment of Mr David Frederick Cleaver as company secretary on 2018-06-05
2018-06-13	AP01	DIRECTOR APPOINTED MR DAVID FREDERICK CLEAVER
2018-06-13	AP01	DIRECTOR APPOINTED MR PETER JOHN SYMONDS
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-07	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT TUCKER
2017-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE DOREEN MERRELL
2017-08-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AUGUSTUS HOPKINS
2017-08-15	PSC09	Withdrawal of a person with significant control statement on 2017-08-15
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/16 FROM Drayton Court, Drayton Road, Solihull, West Midlands, B9O 4NG.
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-25	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-24	AR01	02/04/15 FULL LIST
2015-01-05	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 90
2014-04-29	AR01	02/04/14 FULL LIST
2014-01-24	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-23	AR01	02/04/13 FULL LIST
2012-11-20	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-13	AR01	02/04/12 FULL LIST
2011-11-29	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-18	AR01	02/04/11 FULL LIST
2011-01-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-22	AR01	02/04/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE DOREEN MERRELL / 02/04/2010
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MERRELL / 01/01/2008
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-05	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-21	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-14	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-14	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-13	288a	NEW DIRECTOR APPOINTED
2003-01-06	288b	DIRECTOR RESIGNED
2002-04-11	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-08	288b	DIRECTOR RESIGNED
2001-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-12	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-02	288b	DIRECTOR RESIGNED
2000-11-02	ORES13	RE:REMOVAL OF DIRECTOR 10/10/00
2000-09-13	288b	SECRETARY RESIGNED
2000-09-13	288a	NEW SECRETARY APPOINTED
2000-05-18	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-29	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-17	288b	DIRECTOR RESIGNED
1999-06-23	363a	RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-27	363a	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-10-06	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-18	SRES01	ADOPT MEM AND ARTS 30/06/97
1997-05-09	88(2)R	AD 29/04/97--------- £ SI 88@1=88 £ IC 2/90
1997-04-28	363s	RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1996-11-18	288a	NEW DIRECTOR APPOINTED
1996-11-18	288a	NEW DIRECTOR APPOINTED
1996-10-28	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-09	ELRES	S366A DISP HOLDING AGM 19/04/96
1996-05-09	ELRES	S386 DISP APP AUDS 19/04/96
1996-05-09	ELRES	S252 DISP LAYING ACC 19/04/96
1996-04-17	363s	RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1995-11-28	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-04-19	363s	RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-15	363s	RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1993-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-06	363s	RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
1993-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
1992-05-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HEART OF ENGLAND DISTRIBUTION SERVICES 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 DISTRIBUTION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-05-04	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-02-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 DISTRIBUTION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of HEART OF ENGLAND DISTRIBUTION SERVICES 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 HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEART OF ENGLAND DISTRIBUTION SERVICES 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 (96090 - Other service activities n.e.c.) as HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HEART OF ENGLAND DISTRIBUTION SERVICES 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 DISTRIBUTION SERVICES 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 DISTRIBUTION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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