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Home > England & Wales Companies > HERON VALLEY CIDER LIMITED
Company Information for

HERON VALLEY CIDER LIMITED

5TH FLOOR SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN,
Company Registration Number
03402882
Private Limited Company
Active

Company Overview

About Heron Valley Cider Ltd
HERON VALLEY CIDER LIMITED was founded on 1997-07-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Heron Valley Cider Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERON VALLEY CIDER LIMITED
 
Legal Registered Office
5TH FLOOR SALT QUAY HOUSE 4 NORTH EAST QUAY
SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0BN
Other companies in TQ9
 
Filing Information
Company Number 03402882
Company ID Number 03402882
Date formed 1997-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB699373074  
Last Datalog update: 2024-12-05 12:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON VALLEY CIDER LIMITED
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Company Officers of HERON VALLEY CIDER LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER BARNABY GREEN
 Director 2015-01-16
NATASHA GREEN
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSBRIDGE SECRETARIES LIMITED
 Company Secretary 2007-01-16 2008-06-17
SHIRLEY ANNE BRADLEY
 Company Secretary 1997-07-14 2007-01-16
STEPHEN EDWARD MITCHELL BRADLEY
 Director 1997-07-14 2007-01-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-07-14 1997-07-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-07-14 1997-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BARNABY GREEN WEAVER GREEN LTD Director 2015-06-03 CURRENT 2015-06-03 Active
ALEXANDER BARNABY GREEN THE UNNATURAL FLOORING COMPANY LTD Director 2006-10-05 CURRENT 2006-10-05 Active
NATASHA GREEN WEAVER GREEN LTD Director 2015-06-03 CURRENT 2015-06-03 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
2025-01-29Director's details changed for Mrs Natasha Green on 2025-01-29
2025-01-29Director's details changed for Mr Alexander Barnaby Green on 2025-01-29
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM Heron Valley Orchards Loddiswell Kingsbridge Devon TQ7 4EA United Kingdom
2024-11-18Director's details changed for Mr Alexander Barnaby Green on 2024-10-31
2024-11-18Director's details changed for Mrs Natasha Green on 2024-10-31
2024-10-31Change of details for Skylark Holdings (Sw) Limited as a person with significant control on 2024-10-31
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-06-28Notification of Skylark Holdings (Sw) Limited as a person with significant control on 2022-02-01
2024-06-28CESSATION OF ALEXANDER BARNABY GREEN AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28CESSATION OF NATASHA GREEN AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-08-05AA01Current accounting period extended from 30/09/22 TO 31/10/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-31RES13Resolutions passed:
  • The company approve of a share for share exchange 01/02/2022
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 30 Fore Street Totnes Devon TQ9 5RP
2021-06-07PSC04Change of details for Mr Alexander Barnaby Green as a person with significant control on 2021-06-07
2021-06-07CH01Director's details changed for Mr Alexander Barnaby Green on 2021-06-07
2021-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034028820004
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 034028820003
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA GREEN
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BARNABY GREEN
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 034028820002
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AP01DIRECTOR APPOINTED MR ALEXANDER BARNABY GREEN
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM C/O Maceys 27 Fore Street Kingsbridge Devon TQ7 1PG
2012-06-22AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0121/06/11 ANNUAL RETURN FULL LIST
2011-06-23CH01Director's details changed for Mrs Natasha Bradley on 2011-06-01
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0121/06/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA BRADLEY / 21/06/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O PARROTT AND PARROTT 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY KINGSBRIDGE SECRETARIES LIMITED
2007-09-27363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-30363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-12363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-10363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2002-09-05363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-08363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-15363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-14363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-04363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-01-22395PARTICULARS OF MORTGAGE/CHARGE
1997-08-27CERTNMCOMPANY NAME CHANGED BRADLEYS CIDER LIMITED CERTIFICATE ISSUED ON 28/08/97
1997-08-06225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-08-0688(2)RAD 14/07/97--------- £ SI 998@1=998 £ IC 2/1000
1997-07-24288aNEW DIRECTOR APPOINTED
1997-07-24288bDIRECTOR RESIGNED
1997-07-24288aNEW SECRETARY APPOINTED
1997-07-24288bSECRETARY RESIGNED
1997-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11030 - Manufacture of cider and other fruit wines




Licences & Regulatory approval
We could not find any licences issued to HERON VALLEY CIDER 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 HERON VALLEY CIDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-16 Outstanding LLOYDS BANK PLC
DEBENTURE 1998-01-22 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 55,101
Creditors Due Within One Year 2011-10-01 £ 63,531
Provisions For Liabilities Charges 2011-10-01 £ 2,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HERON VALLEY CIDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 430
Current Assets 2011-10-01 £ 76,308
Debtors 2011-10-01 £ 47,324
Fixed Assets 2011-10-01 £ 49,299
Shareholder Funds 2011-10-01 £ 4,321
Stocks Inventory 2011-10-01 £ 28,554
Tangible Fixed Assets 2011-10-01 £ 49,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERON VALLEY CIDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON VALLEY CIDER LIMITED
Trademarks
We have not found any records of HERON VALLEY CIDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON VALLEY CIDER 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 (11030 - Manufacture of cider and other fruit wines) as HERON VALLEY CIDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERON VALLEY CIDER 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 HERON VALLEY CIDER 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 HERON VALLEY CIDER 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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