Company Information for HERITAGE (KITCHENS & BEDROOMS) LIMITED
UNIT 6 LORD RAGLAN, MALTKILNS METHLEY ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 1PW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HERITAGE (KITCHENS & BEDROOMS) LIMITED | |
Legal Registered Office | |
UNIT 6 LORD RAGLAN MALTKILNS METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1PW Other companies in WF10 | |
Company Number | 02894745 | |
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Company ID Number | 02894745 | |
Date formed | 1994-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-01-31 | |
Account next due | 2016-10-31 | |
Latest return | 2016-02-04 | |
Return next due | 2017-02-18 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-15 15:20:54 |
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Officer | Role | Date Appointed |
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IRENE COPELAND |
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IRENE COPELAND |
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LAURA ANNE COPELAND |
Officer | Role | Date Appointed | Date Resigned |
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PETER BENTLEY |
Director | ||
ALAN EDWARD BEADNELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HERITAGE INTERIORS (YORKSHIRE) LIMITED | Company Secretary | 1991-03-21 | CURRENT | 1991-03-21 | Dissolved 2017-09-05 | |
HERITAGE INTERIORS (YORKSHIRE) LIMITED | Director | 1991-03-21 | CURRENT | 1991-03-21 | Dissolved 2017-09-05 | |
HERITAGE INTERIORS (YORKSHIRE) LIMITED | Director | 1998-09-19 | CURRENT | 1991-03-21 | Dissolved 2017-09-05 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Laura Anne Copeland on 2015-03-25 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE COPELAND / 02/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE COPELAND / 02/04/2011 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/02/09; full list of members | |
288c | Director's change of particulars / laura copeland / 06/03/2008 | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/08 | |
363s | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-04-16 |
Proposal to Strike Off | 2000-10-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 86,290 |
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Creditors Due Within One Year | 2012-01-31 | £ 89,137 |
Creditors and other liabilities
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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 HERITAGE (KITCHENS & BEDROOMS) LIMITED
Current Assets | 2013-01-31 | £ 65,095 |
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Current Assets | 2012-01-31 | £ 66,046 |
Debtors | 2013-01-31 | £ 50,504 |
Debtors | 2012-01-31 | £ 51,167 |
Stocks Inventory | 2013-01-31 | £ 14,527 |
Stocks Inventory | 2012-01-31 | £ 14,748 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HERITAGE (KITCHENS & BEDROOMS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HERITAGE (KITCHENS & BEDROOMS) LIMITED | Event Date | 2002-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HERITAGE (KITCHENS & BEDROOMS) LIMITED | Event Date | 2000-10-03 |
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. |