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Home > England & Wales Companies > J. HEEBINK (MILTON KEYNES) LIMITED
Company Information for

J. HEEBINK (MILTON KEYNES) LIMITED

INTERCHANGE PARK, 10 PLOVER, CLOSE, NEWPORT PAGNELL, BUCKS, MK16 9PS,
Company Registration Number
03143140
Private Limited Company
Active

Company Overview

About J. Heebink (milton Keynes) Ltd
J. HEEBINK (MILTON KEYNES) LIMITED was founded on 1995-12-27 and has its registered office in Bucks. The organisation's status is listed as "Active". J. Heebink (milton Keynes) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
J. HEEBINK (MILTON KEYNES) LIMITED
 
Legal Registered Office
INTERCHANGE PARK, 10 PLOVER
CLOSE, NEWPORT PAGNELL
BUCKS
MK16 9PS
Other companies in MK16
 
Filing Information
Company Number 03143140
Company ID Number 03143140
Date formed 1995-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts SMALL
Last Datalog update: 2024-06-05 22:39:13
Primary Source:Companies House
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Company Officers of J. HEEBINK (MILTON KEYNES) LIMITED

Current Directors
Officer Role Date Appointed
PAUL VAN LIER
 Company Secretary 1995-12-27
CEES HEEBINK
 Director 2015-01-01
PAUL VAN LIER
 Director 1995-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE HEEBINK
 Director 2014-01-06 2015-01-01
JAN HEEBINK
 Director 1995-12-27 2015-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-27 1995-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VAN LIER HETRAFOR LTD Company Secretary 1998-04-27 CURRENT 1998-04-27 Active
PAUL VAN LIER J. HEEBINK (MANCHESTER) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
PAUL VAN LIER J HEEBINK (UK) LIMITED Company Secretary 1994-08-01 CURRENT 1983-01-17 Active
PAUL VAN LIER HETRAFOR LTD Director 1998-04-27 CURRENT 1998-04-27 Active
PAUL VAN LIER J. HEEBINK (MANCHESTER) LIMITED Director 1995-12-27 CURRENT 1995-12-27 Active
PAUL VAN LIER J HEEBINK (UK) LIMITED Director 1994-08-01 CURRENT 1983-01-17 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
2024-02-09CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-15CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-08-05RP04AR01Second filing of the annual return made up to 2015-12-27
2016-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0127/12/15 FULL LIST
2016-01-22AP01DIRECTOR APPOINTED MR. CEES HEEBINK
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAN HEEBINK
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE HEEBINK
2016-01-22LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0127/12/15 STATEMENT OF CAPITAL GBP 2
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-26AP01DIRECTOR APPOINTED MRS ANNIE HEEBINK
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0127/12/14 ANNUAL RETURN FULL LIST
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0127/12/13 ANNUAL RETURN FULL LIST
2013-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0127/12/12 ANNUAL RETURN FULL LIST
2012-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-28AR0127/12/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-28AR0127/12/10 ANNUAL RETURN FULL LIST
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-28AR0127/12/09 ANNUAL RETURN FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN LIER / 01/10/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN HEEBINK / 01/10/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-31363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: UNIT 9 CLARENCE AVENUE WESTPOINT ENTERPRISE PARK TRAFFORD PARK MANCHESTER M17 1QS
2006-02-03363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: UNIT 9 CLARENCE AVENUE WESTPOINT, ENTERPRISE PARK TRAFFORD PARK, MANCHESTER, M17 1QS
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/02
2002-03-01363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-12363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-03363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/97
1997-02-14363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-04-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-03-04CERTNMCOMPANY NAME CHANGED J. HEEBINK (NEWPORT PAGNALL) LIM ITED CERTIFICATE ISSUED ON 05/03/96
1996-01-26288NEW SECRETARY APPOINTED
1996-01-26288NEW DIRECTOR APPOINTED
1996-01-26288SECRETARY RESIGNED
1995-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to J. HEEBINK (MILTON KEYNES) 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 J. HEEBINK (MILTON KEYNES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. HEEBINK (MILTON KEYNES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 J. HEEBINK (MILTON KEYNES) LIMITED

Intangible Assets
Patents
We have not found any records of J. HEEBINK (MILTON KEYNES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. HEEBINK (MILTON KEYNES) LIMITED
Trademarks
We have not found any records of J. HEEBINK (MILTON KEYNES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. HEEBINK (MILTON KEYNES) 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as J. HEEBINK (MILTON KEYNES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. HEEBINK (MILTON KEYNES) 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 J. HEEBINK (MILTON KEYNES) 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 J. HEEBINK (MILTON KEYNES) 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?
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    Other companies at postcode MK16 9PS