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Home > England & Wales Companies > HEATHWOOD BUSINESS SERVICES LTD
Company Information for

HEATHWOOD BUSINESS SERVICES LTD

37 FFORDD GLYDER, Y FELINHELI, LL56 4QX,
Company Registration Number
05012612
Private Limited Company
Active

Company Overview

About Heathwood Business Services Ltd
HEATHWOOD BUSINESS SERVICES LTD was founded on 2004-01-12 and has its registered office in Y Felinheli. The organisation's status is listed as "Active". Heathwood Business Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEATHWOOD BUSINESS SERVICES LTD
 
Legal Registered Office
37 FFORDD GLYDER
Y FELINHELI
LL56 4QX
Other companies in LL56
 
Previous Names
HEATHWOOD CONSTRUCTION LIMITED10/02/2020
Filing Information
Company Number 05012612
Company ID Number 05012612
Date formed 2004-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 15:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHWOOD BUSINESS SERVICES LTD
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Company Officers of HEATHWOOD BUSINESS SERVICES LTD

Current Directors
Officer Role Date Appointed
SYLVIA ELIZABETH ROBERTS
 Company Secretary 2004-09-18
CHARLES MURRAY ROBERTS
 Director 2004-01-12
JAMES PATRICK ROBERTS
 Director 2013-02-20
SYLVIA ELIZABETH ROBERTS
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MURRAY ROBERTS
 Company Secretary 2004-01-12 2004-09-18
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-01-12 2004-01-13
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-01-12 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA ELIZABETH ROBERTS NS CONTAINERS LTD Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
CHARLES MURRAY ROBERTS NUMBERPRESS LIMITED Director 2016-09-01 CURRENT 1995-10-25 Active
CHARLES MURRAY ROBERTS TURTLE STORAGE LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
CHARLES MURRAY ROBERTS STORAGE24 (KENTON) LTD Director 2014-07-10 CURRENT 2014-07-10 Active
CHARLES MURRAY ROBERTS STORAGE24 (CROSS LANE) LTD Director 2012-12-13 CURRENT 2012-12-13 Active
CHARLES MURRAY ROBERTS YOUSTORE (CARAVANS) LTD Director 2012-06-25 CURRENT 2012-06-25 Active
CHARLES MURRAY ROBERTS BOXSTORE24 LTD Director 2012-04-17 CURRENT 2012-04-17 Active
CHARLES MURRAY ROBERTS YOUSTORE 24 LTD Director 2012-04-17 CURRENT 2012-04-17 Active
CHARLES MURRAY ROBERTS USTORE24 LTD Director 2011-07-21 CURRENT 2011-07-21 Active
CHARLES MURRAY ROBERTS PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED Director 2010-12-04 CURRENT 1996-01-23 Active
CHARLES MURRAY ROBERTS STORAGE24 (DUNSTON) LTD Director 2009-08-25 CURRENT 2008-08-22 Active
CHARLES MURRAY ROBERTS STORAGE24 (MORPETH) LTD Director 2008-07-15 CURRENT 2008-07-15 Active
CHARLES MURRAY ROBERTS NS CONTAINERS LTD Director 2007-11-07 CURRENT 2007-11-07 Active
CHARLES MURRAY ROBERTS STORAGE24 LTD Director 2007-09-27 CURRENT 2007-09-27 Active
JAMES PATRICK ROBERTS YOUSTORE (CARAVANS) LTD Director 2012-06-25 CURRENT 2012-06-25 Active
JAMES PATRICK ROBERTS USTORE24 LTD Director 2011-07-21 CURRENT 2011-07-21 Active
JAMES PATRICK ROBERTS STORAGE24 (DUNSTON) LTD Director 2008-09-01 CURRENT 2008-08-22 Active
JAMES PATRICK ROBERTS STORAGE24 LTD Director 2007-09-27 CURRENT 2007-09-27 Active
SYLVIA ELIZABETH ROBERTS STORAGE24 (MORPETH) LTD Director 2011-06-15 CURRENT 2008-07-15 Active
SYLVIA ELIZABETH ROBERTS STORAGE24 (DUNSTON) LTD Director 2011-06-15 CURRENT 2008-08-22 Active
SYLVIA ELIZABETH ROBERTS NS CONTAINERS LTD Director 2007-11-07 CURRENT 2007-11-07 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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-06-30
2023-04-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-15Unaudited abridged accounts made up to 2022-06-30
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-02-10RES15CHANGE OF COMPANY NAME 10/02/20
2020-02-10RES15CHANGE OF COMPANY NAME 10/02/20
2020-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK ROBERTS
2020-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK ROBERTS
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 31 Ffordd Glyder Y Felinheli Gwynedd LL56 4QX
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 31 Ffordd Glyder Y Felinheli Gwynedd LL56 4QX
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-02-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-22AR0112/01/16 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0112/01/15 ANNUAL RETURN FULL LIST
2014-03-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2013-06-02AP01DIRECTOR APPOINTED MR JAMES PATRICK ROBERTS
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-02-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0112/01/12 ANNUAL RETURN FULL LIST
2011-02-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0112/01/11 ANNUAL RETURN FULL LIST
2010-03-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0112/01/10 ANNUAL RETURN FULL LIST
2009-01-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-13363aReturn made up to 12/01/09; full list of members
2009-01-12288aDirector appointed sylvia elizabeth roberts
2008-10-0288(2)Ad 01/10/08\gbp si 2@1=2\gbp ic 2/4\
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-16363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 3 PARK TERRACE DIDSBURY PARK MANCHESTER M20 5LH
2004-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-0288(2)RAD 12/01/04--------- £ SI 2@1=2 £ IC 2/4
2004-01-13288bSECRETARY RESIGNED
2004-01-13288bDIRECTOR RESIGNED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 4,052
Creditors Due Within One Year 2011-07-01 £ 331
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HEATHWOOD BUSINESS SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 4,295
Cash Bank In Hand 2011-07-01 £ 2,256
Current Assets 2012-07-01 £ 6,530
Current Assets 2011-07-01 £ 2,602
Debtors 2012-07-01 £ 2,132
Debtors 2011-07-01 £ 0
Fixed Assets 2012-07-01 £ 0
Fixed Assets 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 2,478
Shareholder Funds 2011-07-01 £ 2,271
Stocks Inventory 2012-07-01 £ 103
Stocks Inventory 2011-07-01 £ 346
Tangible Fixed Assets 2012-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHWOOD BUSINESS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHWOOD BUSINESS SERVICES LTD
Trademarks
We have not found any records of HEATHWOOD BUSINESS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHWOOD BUSINESS SERVICES LTD. 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 (69201 - Accounting and auditing activities) as HEATHWOOD BUSINESS SERVICES LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HEATHWOOD BUSINESS SERVICES LTD 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 HEATHWOOD BUSINESS SERVICES LTD 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 HEATHWOOD BUSINESS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LL56 4QX