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Home > England & Wales Companies > GRB HEATHFIELD LTD
Company Information for

GRB HEATHFIELD LTD

ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, W1F 0JJ,
Company Registration Number
05465697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grb Heathfield Ltd
GRB HEATHFIELD LTD was founded on 2005-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grb Heathfield Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
GRB HEATHFIELD LTD
 
Legal Registered Office
ULM LTD 1ST FLOOR
16 INGESTRE PLACE
LONDON
W1F 0JJ
Other companies in WC2N
 
Filing Information
Company Number 05465697
Company ID Number 05465697
Date formed 2005-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts 
Last Datalog update: 2018-09-07 00:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRB HEATHFIELD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABFS LIMITED   PAYROLL COLLECTOR LIMITED   ULM LIMITED
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Company Officers of GRB HEATHFIELD LTD

Current Directors
Officer Role Date Appointed
MEI HO LAM
Company Secretary 2005-05-27
CHUN SHAN KWOK
Director 2005-05-27

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
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-13DS01APPLICATION FOR STRIKING-OFF
2018-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O ULM 80 ST. MARTIN'S LANE LONDON WC2N 4AA
2016-12-21AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0127/05/16 FULL LIST
2016-04-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0127/05/15 FULL LIST
2015-03-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0127/05/14 FULL LIST
2014-04-08AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-03AR0127/05/13 FULL LIST
2013-04-10AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 38 GREAT WINDMILL STREET LONDON W1D 7LU UNITED KINGDOM
2012-06-01AR0127/05/12 FULL LIST
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-02AR0127/05/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-01AR0127/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUN SHAN KWOK / 01/01/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM FIRST FLOOR, DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON W1D 3HE
2009-05-29363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-02225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2006-06-01363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-08-01 £ 25,180
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 17,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 GRB HEATHFIELD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 12,511
Cash Bank In Hand 2011-08-01 £ 9,281
Current Assets 2012-08-01 £ 17,978
Current Assets 2011-08-01 £ 21,188
Debtors 2012-08-01 £ 2,667
Debtors 2011-08-01 £ 7,976
Fixed Assets 2012-08-01 £ 8,084
Fixed Assets 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 882
Shareholder Funds 2011-08-01 £ 3,764
Stocks Inventory 2012-08-01 £ 2,800
Stocks Inventory 2011-08-01 £ 3,931
Tangible Fixed Assets 2012-08-01 £ 8,084
Tangible Fixed Assets 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRB HEATHFIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRB HEATHFIELD LTD
Trademarks
We have not found any records of GRB HEATHFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRB HEATHFIELD 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 (99999 - Dormant Company) as GRB HEATHFIELD LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where GRB HEATHFIELD 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 GRB HEATHFIELD 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 GRB HEATHFIELD LTD 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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