Company Information for HERITAGE TAX AND FINANCIAL CONSULTANCY LIMITED
13 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NR6 5DR,
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Company Registration Number
04251614
Private Limited Company
Active |
Company Name | ||
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HERITAGE TAX AND FINANCIAL CONSULTANCY LIMITED | ||
Legal Registered Office | ||
13 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NR6 5DR Other companies in PE31 | ||
Previous Names | ||
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Company Number | 04251614 | |
---|---|---|
Company ID Number | 04251614 | |
Date formed | 2001-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB599689535 |
Last Datalog update: | 2024-04-06 15:25:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN WILDBOAR BARFOOT |
||
STEPHEN JOHN BURRELL |
||
GARY STEVEN CLARK |
||
EDWARD MO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHRISTOPHER MALLETT |
Director | ||
HAZEL ANNE BURRELL |
Company Secretary | ||
GARY MARK EVES |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARP TRADER LTD | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-02-02 | |
WNTS LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/04/22 TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
RES15 | CHANGE OF COMPANY NAME 03/09/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 13 Hellesdon Park Road 10 Bush Close Dersingham King's Lynn Norfolk NR6 5DR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 10 Bush Close Dersingham King's Lynn PE31 6YL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-06 GBP 8,000.00 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/04/19 | |
AP03 | Appointment of Mrs Hazel Anne Burrell as company secretary on 2019-06-10 | |
CH01 | Director's details changed for Mr Stephen John Burrell on 2019-06-27 | |
PSC04 | Change of details for Mr Stephen John Burrell as a person with significant control on 2019-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILDBOAR BARFOOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY STEVEN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER MALLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD MO | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Matthew Christopher Mallett on 2016-04-17 | |
TM02 | Termination of appointment of Hazel Anne Burrell on 2016-01-31 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Christopher Mallett on 2015-07-03 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Christopher Mallett on 2011-12-01 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MALLETT / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILDBOAR BARFOOT / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURRELL / 04/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM JUBILEE HOUSE JUBILEE COURT DERSINGHAM KING'S LYNN NORFOLK PE31 6HH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HAZEL BURRELL / 21/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARFOOT / 21/08/2008 | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
122 | NC DEC ALREADY ADJUSTED 03/04/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 16/07/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-07-31 | £ 91,443 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 106,486 |
Creditors Due Within One Year | 2012-07-31 | £ 106,486 |
Creditors Due Within One Year | 2011-07-31 | £ 98,078 |
Provisions For Liabilities Charges | 2013-07-31 | £ 5,900 |
Provisions For Liabilities Charges | 2012-07-31 | £ 5,900 |
Provisions For Liabilities Charges | 2012-07-31 | £ 5,900 |
Provisions For Liabilities Charges | 2011-07-31 | £ 2,225 |
Creditors and other liabilities
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 TAX AND FINANCIAL CONSULTANCY LIMITED
Called Up Share Capital | 2013-07-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 10,000 |
Called Up Share Capital | 2012-07-31 | £ 10,000 |
Called Up Share Capital | 2011-07-31 | £ 10,000 |
Cash Bank In Hand | 2013-07-31 | £ 29,043 |
Cash Bank In Hand | 2012-07-31 | £ 52,831 |
Cash Bank In Hand | 2012-07-31 | £ 52,831 |
Cash Bank In Hand | 2011-07-31 | £ 27,723 |
Current Assets | 2013-07-31 | £ 455,254 |
Current Assets | 2012-07-31 | £ 452,998 |
Current Assets | 2012-07-31 | £ 452,998 |
Current Assets | 2011-07-31 | £ 423,294 |
Debtors | 2013-07-31 | £ 425,711 |
Debtors | 2012-07-31 | £ 399,667 |
Debtors | 2012-07-31 | £ 399,667 |
Debtors | 2011-07-31 | £ 395,071 |
Fixed Assets | 2013-07-31 | £ 52,050 |
Fixed Assets | 2012-07-31 | £ 57,163 |
Fixed Assets | 2012-07-31 | £ 57,163 |
Fixed Assets | 2011-07-31 | £ 52,306 |
Shareholder Funds | 2013-07-31 | £ 409,961 |
Shareholder Funds | 2012-07-31 | £ 397,775 |
Shareholder Funds | 2012-07-31 | £ 397,775 |
Shareholder Funds | 2011-07-31 | £ 375,297 |
Stocks Inventory | 2013-07-31 | £ 0 |
Stocks Inventory | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 52,050 |
Tangible Fixed Assets | 2012-07-31 | £ 57,163 |
Tangible Fixed Assets | 2012-07-31 | £ 57,163 |
Tangible Fixed Assets | 2011-07-31 | £ 52,306 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HERITAGE TAX AND FINANCIAL CONSULTANCY LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |