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Home > England & Wales Companies > HEAVERS OF BRIDPORT LIMITED
Company Information for

HEAVERS OF BRIDPORT LIMITED

UNIT 2, OLD LAUNDRY TRADING ESTATE, BRIDPORT, DT6 3BD,
Company Registration Number
04732585
Private Limited Company
Active

Company Overview

About Heavers Of Bridport Ltd
HEAVERS OF BRIDPORT LIMITED was founded on 2003-04-13 and has its registered office in Bridport. The organisation's status is listed as "Active". Heavers Of Bridport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEAVERS OF BRIDPORT LIMITED
 
Legal Registered Office
UNIT 2
OLD LAUNDRY TRADING ESTATE
BRIDPORT
DT6 3BD
Other companies in EX13
 
Filing Information
Company Number 04732585
Company ID Number 04732585
Date formed 2003-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186478022  
Last Datalog update: 2024-12-05 12:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAVERS OF BRIDPORT LIMITED
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Companies with same name HEAVERS OF BRIDPORT LIMITED
The following companies were found which have the same name as HEAVERS OF BRIDPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEAVERS OF BRIDPORT (SOLAR) LIMITED TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD Dissolved Company formed on the 2011-09-14

Company Officers of HEAVERS OF BRIDPORT LIMITED

Current Directors
Officer Role Date Appointed
LUKE WILLIAM HEAVER
Director 2009-08-10
MALCOLM CLIVE HEAVER
Director 2003-04-13
ROSS LEWIS HEAVER
Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE HEAVER
Company Secretary 2003-04-13 2010-07-23
JOAN ADA DORIS HEAVER
Director 2003-04-13 2009-08-07
GEORGE FREDERICK HEAVER
Director 2003-04-13 2009-06-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-04-13 2003-04-13
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-04-13 2003-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE WILLIAM HEAVER L S R MOTORSPORT LTD Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2016-04-26
MALCOLM CLIVE HEAVER HEAVERS OF BRIDPORT (SOLAR) LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2013-08-20
MALCOLM CLIVE HEAVER BRIDPORT AND WEST DORSET SPORTS TRUST LIMITED Director 2010-09-28 CURRENT 1975-07-07 Active
AMANDA O'SULLIVAN NEWHAVEN RESEARCH LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Dissolved 2014-01-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Window & Door InstallerBridportOur well established family firm is looking to extend its fitting power by taking on a experienced Window & Door installer. The position would be on a fully2015-11-18

Jobs results powered by Indeed
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
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS HEAVER
2022-04-27PSC07CESSATION OF MALCOLM CLIVE HEAVER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLIVE HEAVER
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England
2022-01-19Director's details changed for Mr Ross Lewis Heaver on 2022-01-19
2022-01-19Change of details for Mr Malcolm Clive Heaver as a person with significant control on 2022-01-19
2022-01-19PSC04Change of details for Mr Malcolm Clive Heaver as a person with significant control on 2022-01-19
2022-01-19CH01Director's details changed for Mr Ross Lewis Heaver on 2022-01-19
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 20 Guildford Road Tunbridge Wells TN1 1SW England
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLIVE HEAVER
2021-12-09CH01Director's details changed for on
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAM HEAVER
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047325850001
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Timberly South Street Axminster Devon EX13 5AD
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CH01Director's details changed for Mr Ross Lewis Heaver on 2017-12-05
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 105
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-18SH08Change of share class name or designation
2017-01-17RES13Resolutions passed:
  • Other company business 15/12/2016
  • Resolution of allotment of securities
2017-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12CH01Director's details changed for Mr Luke William Heaver on 2016-10-12
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 105
2016-05-04AR0113/04/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 105
2015-05-06AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 105
2014-04-25AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-28MEM/ARTSARTICLES OF ASSOCIATION
2013-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-31RES12Resolution of varying share rights or name
2013-12-31SH10Particulars of variation of rights attached to shares
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0113/04/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0113/04/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0113/04/11 ANNUAL RETURN FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM Unit 2 Old Laundry Trading Estate, Sea Road North Bridport Dorset DT6 3BD
2010-08-05CH01Director's details changed for Mr Luke William Heaver on 2010-07-26
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY SARAH HEAVER
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0113/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LEWIS HEAVER / 13/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLIVE HEAVER / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM HEAVER / 01/10/2009
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS HEAVER / 14/08/2009
2009-08-12288aDIRECTOR APPOINTED MR LUKE WILLIAM HEAVER
2009-08-12288aDIRECTOR APPOINTED MR ROSS LEWIS HEAVER
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR JOAN HEAVER
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR GEORGE HEAVER
2009-04-20363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-20363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-06-17288aNEW SECRETARY APPOINTED
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288bSECRETARY RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-07ELRESS366A DISP HOLDING AGM 15/04/03
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-05-07ELRESS252 DISP LAYING ACC 15/04/03
2003-05-07ELRESS386 DISP APP AUDS 15/04/03
2003-05-0788(2)RAD 15/04/03--------- £ SI 104@1=104 £ IC 1/105
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
We could not find any licences issued to HEAVERS OF BRIDPORT 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 HEAVERS OF BRIDPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEAVERS OF BRIDPORT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HEAVERS OF BRIDPORT LIMITED

Intangible Assets
Patents
We have not found any records of HEAVERS OF BRIDPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAVERS OF BRIDPORT LIMITED
Trademarks
We have not found any records of HEAVERS OF BRIDPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAVERS OF BRIDPORT 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 (23190 - Manufacture and processing of other glass, including technical glassware) as HEAVERS OF BRIDPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEAVERS OF BRIDPORT 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 HEAVERS OF BRIDPORT 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 HEAVERS OF BRIDPORT 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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