HEELAN ASSOCIATES LTD - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Heelan Associates Ltd

HEELAN ASSOCIATES LTD was founded on 2006-02-10 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Heelan Associates Ltd 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

HEELAN ASSOCIATES LTD

Legal Registered Office

1 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7

Previous Names

HILL'S ACCOUNTANCY SERVICES LIMITED

30/09/2008

Filing Information

Company Number		05705976
Company ID Number		05705976
Date formed		2006-02-10
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		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB879194855

Last Datalog update:	2024-05-05 11:13:27
Primary Source:	Companies House

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Company Officers of HEELAN ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
DANIEL BRIAN HEELAN	Company Secretary	2008-02-18
ANNE SYLVIA HEELAN	Director	2006-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVIN LAWRENCE HILL SNR	Company Secretary	2006-03-08	2008-02-18
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2006-02-10	2006-02-10
ONLINE NOMINEES LIMITED	Nominated Director	2006-02-10	2006-02-10

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.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		Change of details for Ms Anne Sylvia Heelan as a person with significant control on 2023-04-01
2023-09-19		Change of details for Ms Anne Sylvia Heelan as a person with significant control on 2023-04-01
2023-04-27		Change of share class name or designation
2023-04-27		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-04-27		Memorandum articles filed
2023-04-27		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-26		Particulars of variation of rights attached to shares
2023-04-19		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-02-09		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-07-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/21 FROM 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-07-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM 8 the Briars Waterlooville Hampshire PO7 7YH England
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM Unit 1 Byngs Business Park Soake Road Denmead Waterlooville Hants PO7 6QX
2018-08-07	AP01	DIRECTOR APPOINTED MR DANIEL BRIAN HEELAN
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 1400
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-02-10
2016-04-28	ANNOTATION	Clarification
2016-04-11	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-02-10
2016-04-11	ANNOTATION	Clarification
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-02	AR01	10/02/16 FULL LIST
2016-03-02	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1400
2016-03-02	AR01	10/02/16 FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	10/02/15 FULL LIST
2015-02-13	AR01	10/02/15 FULL LIST
2014-11-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	MG01	Particulars of a mortgage or charge / charge no: 2
2013-02-12	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-12-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	10/02/12 ANNUAL RETURN FULL LIST
2012-02-22	CH01	Director's details changed for Mrs Anne Sylvia Heelan on 2012-02-10
2012-02-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL BRIAN HEELAN on 2012-02-10
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	10/02/11 ANNUAL RETURN FULL LIST
2010-08-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	10/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE SYLVIA HEELAN / 22/02/2010
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILL / 01/10/2008
2008-10-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 14 ALSFORD WAY, PURBROOK WATERLOOVILLE HANTS PO7 5NE
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 14 ALSFORD WAY, PURBROOK, WATERLOOVILLE, HANTS, PO7 5NE
2008-09-26	CERTNM	COMPANY NAME CHANGED HILL'S ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/08
2008-02-19	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-19	288a	NEW SECRETARY APPOINTED
2008-02-19	288b	SECRETARY RESIGNED
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 4 BEECH WAY WATERLOOVILLE HAMPSHIRE PO8 9DF
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 4 BEECH WAY, WATERLOOVILLE, HAMPSHIRE, PO8 9DF
2006-03-21	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-14	288a	NEW SECRETARY APPOINTED
2006-03-14	288a	NEW DIRECTOR APPOINTED
2006-03-14	88(2)R	AD 08/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-17	288b	DIRECTOR RESIGNED
2006-02-17	288b	SECRETARY RESIGNED
2006-02-10	NEWINC	INCORPORATION 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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to HEELAN ASSOCIATES 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 HEELAN ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-03-13	Outstanding	JPG BYNG LIMITED
RENT DEPOSIT DEED	2008-10-02	Outstanding	JPG BYNG LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 27,405
Creditors Due After One Year	2012-04-01	£ 38,172
Creditors Due Within One Year	2013-03-31	£ 47,528
Creditors Due Within One Year	2012-04-01	£ 51,965

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 HEELAN ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2013-03-31	£ 2,006
Cash Bank In Hand	2012-04-01	£ 1,733
Current Assets	2013-03-31	£ 64,711
Current Assets	2012-04-01	£ 75,286
Debtors	2013-03-31	£ 62,705
Debtors	2012-04-01	£ 73,553
Tangible Fixed Assets	2013-03-31	£ 13,227
Tangible Fixed Assets	2012-04-01	£ 15,278

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEELAN ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HEELAN ASSOCIATES LTD

Trademarks

We have not found any records of HEELAN ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEELAN ASSOCIATES 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 HEELAN ASSOCIATES LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS 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
FORVIS 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
FORVIS 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
FORVIS 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

Outgoings

Business Rates/Property Tax

No properties were found where HEELAN ASSOCIATES 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 HEELAN ASSOCIATES 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 HEELAN ASSOCIATES LTD any grants or awards.

Ownership

We could not find any group structure information

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