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Home > England & Wales Companies > MICHAEL HEATH CELEBRATIONS LIMITED
Company Information for

MICHAEL HEATH CELEBRATIONS LIMITED

425A BARKING ROAD, PLAISTOW, LONDON, E13 8AL,
Company Registration Number
04332015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Michael Heath Celebrations Ltd
MICHAEL HEATH CELEBRATIONS LIMITED was founded on 2001-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Michael Heath Celebrations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MICHAEL HEATH CELEBRATIONS LIMITED
 
Legal Registered Office
425A BARKING ROAD
PLAISTOW
LONDON
E13 8AL
Other companies in E13
 
Filing Information
Company Number 04332015
Company ID Number 04332015
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
Last Datalog update: 2020-01-05 12:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL HEATH CELEBRATIONS LIMITED
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Company Officers of MICHAEL HEATH CELEBRATIONS LIMITED

Current Directors
Officer Role Date Appointed
ABC SECRETARIES LIMITED
 Company Secretary 2006-08-09
MICHAEL HEATH
 Director 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY KIM ELAINE THOMPSON
 Company Secretary 2004-02-21 2006-08-09
DONALD CAMERON
 Company Secretary 2001-11-30 2003-06-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-11-30 2001-11-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-11-30 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABC SECRETARIES LIMITED PHOENIX GREEN FARMS (UK) LTD Company Secretary 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
ABC SECRETARIES LIMITED TIPYK UK LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
ABC SECRETARIES LIMITED AGILETS UK LIMITED Company Secretary 2017-05-10 CURRENT 2014-05-02 Active
ABC SECRETARIES LIMITED BROWN EARTH TECHNOLOGIES UK LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
ABC SECRETARIES LIMITED LITMUS7 SYSTEMS CONSULTING (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ABC SECRETARIES LIMITED AXIS TECHFIN LIMITED Company Secretary 2014-05-29 CURRENT 2014-04-22 Active
ABC SECRETARIES LIMITED NORTH STAR CORP LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
ABC SECRETARIES LIMITED DISCOVERMI LTD Company Secretary 2014-03-01 CURRENT 2011-11-18 Active
ABC SECRETARIES LIMITED WARDEN BAKER UK LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Active
ABC SECRETARIES LIMITED LEGEND CORPORATION (UK) LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
ABC SECRETARIES LIMITED APSYS CONSULTING LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active
ABC SECRETARIES LIMITED APTIVAA CONSULTING UK LIMITED Company Secretary 2011-02-01 CURRENT 2007-05-02 Dissolved 2017-03-28
ABC SECRETARIES LIMITED SHEPHERDS MARKETS LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
ABC SECRETARIES LIMITED ECLIPSE SOFTWARE LTD Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
ABC SECRETARIES LIMITED MOLYNEUX DEVELOPMENT LIMITED Company Secretary 2008-07-21 CURRENT 1993-05-20 Dissolved 2013-09-10
ABC SECRETARIES LIMITED TELESKY SHOPPING LTD Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-08-19
ABC SECRETARIES LIMITED IKG (UK) GLOBAL CONSULTANTS LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
ABC SECRETARIES LIMITED EZY INFOTECH UK LIMITED Company Secretary 2007-10-01 CURRENT 2007-02-12 Dissolved 2015-03-03
ABC SECRETARIES LIMITED PROSPECT RECRUITMENT LIMITED Company Secretary 2007-02-12 CURRENT 1986-04-10 Liquidation
ABC SECRETARIES LIMITED PROSPECT RECRUITMENT HOLDINGS LTD Company Secretary 2006-12-15 CURRENT 2006-12-15 Dissolved 2018-05-22
ABC SECRETARIES LIMITED KEYPORT (EALING) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2018-01-16
ABC SECRETARIES LIMITED FLUOUS SOLUTIONS (UK) LTD Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-11-01
ABC SECRETARIES LIMITED SMARTAHEAD SOLUTIONS LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
ABC SECRETARIES LIMITED KEYPORT INVESTMENTS LTD. Company Secretary 2006-03-16 CURRENT 2005-07-12 Active
ABC SECRETARIES LIMITED TRIPLE AAA LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
ABC SECRETARIES LIMITED FNIK LTD Company Secretary 2005-10-17 CURRENT 2002-12-10 Active
ABC SECRETARIES LIMITED IDS INFOTECH (UK) LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
ABC SECRETARIES LIMITED DOVER CONSULTING LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2014-07-22
ABC SECRETARIES LIMITED INTERGREEN LIMITED Company Secretary 2004-07-19 CURRENT 1993-07-13 Active
ABC SECRETARIES LIMITED NOTEBOOK EXPRESS LIMITED Company Secretary 2004-04-12 CURRENT 1998-08-28 Liquidation
ABC SECRETARIES LIMITED LIBRA TECH LIMITED Company Secretary 2003-07-01 CURRENT 2002-03-15 Dissolved 2014-07-15
ABC SECRETARIES LIMITED GURUS LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
ABC SECRETARIES LIMITED LIBRA GRAPHICS INTERNATIONAL LIMITED Company Secretary 2003-01-31 CURRENT 2001-07-24 Dissolved 2014-11-18
ABC SECRETARIES LIMITED 219/225 CLAPHAM ROAD MANAGEMENT LIMITED Company Secretary 2002-01-31 CURRENT 1980-03-31 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
2019-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HEATH
2019-12-06AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
2019-12-06PSC07CESSATION OF MICHAEL HEATH AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31AP01DIRECTOR APPOINTED MR DANIEL HEATH
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-03TM02Termination of appointment of Abc Secretaries Limited on 2019-09-03
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-07CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2018-10-08
2018-09-18PSC04Change of details for Mr Michael Heath as a person with significant control on 2018-09-17
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0127/11/13 ANNUAL RETURN FULL LIST
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-19CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2012-11-27
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2012-04-03
2011-11-30AR0130/11/11 FULL LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0130/11/10 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 07/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 07/12/2009
2009-09-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-25288bSECRETARY RESIGNED
2006-08-25288aNEW SECRETARY APPOINTED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-04363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-19363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 3A HILLGATE STREET LONDON W8 7SP
2004-02-27288aNEW SECRETARY APPOINTED
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-13288bSECRETARY RESIGNED
2002-12-31363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2001-12-19288bSECRETARY RESIGNED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288aNEW SECRETARY APPOINTED
2001-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MICHAEL HEATH CELEBRATIONS 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 MICHAEL HEATH CELEBRATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL HEATH CELEBRATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Intangible Assets
Patents
We have not found any records of MICHAEL HEATH CELEBRATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL HEATH CELEBRATIONS LIMITED
Trademarks
We have not found any records of MICHAEL HEATH CELEBRATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL HEATH CELEBRATIONS 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as MICHAEL HEATH CELEBRATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL HEATH CELEBRATIONS 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 MICHAEL HEATH CELEBRATIONS 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 MICHAEL HEATH CELEBRATIONS 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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    Other companies at postcode E13 8AL