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Home > England & Wales Companies > HEATON DEVELOPMENTS LIMITED
Company Information for

HEATON DEVELOPMENTS LIMITED

GROUND FLOOR, UNITY HOUSE, FLETCHER STREET, BOLTON, BL3 6NE,
Company Registration Number
05764174
Private Limited Company
Active

Company Overview

About Heaton Developments Ltd
HEATON DEVELOPMENTS LIMITED was founded on 2006-03-31 and has its registered office in Bolton. The organisation's status is listed as "Active". Heaton Developments 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
HEATON DEVELOPMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR, UNITY HOUSE
FLETCHER STREET
BOLTON
BL3 6NE
Other companies in BL3
 
Filing Information
Company Number 05764174
Company ID Number 05764174
Date formed 2006-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATON DEVELOPMENTS LIMITED
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Companies with same name HEATON DEVELOPMENTS LIMITED
The following companies were found which have the same name as HEATON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATON DEVELOPMENTS PTY LTD Active Company formed on the 2007-04-23

Company Officers of HEATON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PARVEEN VALLI
 Company Secretary 2015-07-01
DILAVER VALLI
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUMAYYA VALLI
 Company Secretary 2006-03-31 2015-07-01
RISVAN MOHMED
 Director 2006-03-31 2015-07-01
DILAVER VALLI
 Director 2006-06-15 2008-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-03-31 2006-03-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-03-31 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILAVER VALLI VVUK LTD Director 2018-05-16 CURRENT 2018-05-16 Active
DILAVER VALLI ACRESDALE INVESTMENTS LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active
DILAVER VALLI BIRKDALE PROPERTY INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2013-05-28 Active
DILAVER VALLI PROSPER MULTI ACADEMY TRUST Director 2016-01-20 CURRENT 2016-01-20 Active
DILAVER VALLI FRANCO'S BAKERY 2003 LIMITED Director 2016-01-01 CURRENT 2003-02-05 Active
DILAVER VALLI MIDDLEBROOK LIMITED Director 2015-03-01 CURRENT 1993-03-15 Dissolved 2015-10-13
DILAVER VALLI LEISUREWEAR DESIGN LIMITED Director 2011-08-31 CURRENT 2006-08-31 Active
DILAVER VALLI ELEMENTS 5 LIMITED Director 2011-04-01 CURRENT 2006-06-12 Dissolved 2014-01-22
DILAVER VALLI SHARPNET LIMITED Director 2009-08-01 CURRENT 2009-05-01 Dissolved 2014-10-30
DILAVER VALLI GDCO 59 LIMITED Director 2008-02-21 CURRENT 2008-02-20 Dissolved 2013-12-24
DILAVER VALLI GDCO 57 LIMITED Director 2008-02-13 CURRENT 2007-09-07 Dissolved 2013-11-22
DILAVER VALLI PASS MANUFACTURING LTD Director 2008-02-01 CURRENT 2007-11-14 Dissolved 2013-12-24

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
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30Current accounting period shortened from 30/09/22 TO 29/09/22
2023-04-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-25PSC07CESSATION OF PARVEEN VALLI AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE
2015-07-01AP03Appointment of Mrs Parveen Valli as company secretary on 2015-07-01
2015-07-01AP01DIRECTOR APPOINTED MR DILAVER VALLI
2015-07-01TM02Termination of appointment of Sumayya Valli on 2015-07-01
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RISVAN MOHMED
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0131/03/11 ANNUAL RETURN FULL LIST
2010-07-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0131/03/10 FULL LIST
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR DILAVER VALLI
2009-04-02288cSECRETARY'S CHANGE OF PARTICULARS / SUMAYYA VALLI / 30/05/2008
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / RISVAN MOHMED / 30/04/2008
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE
2008-08-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-09225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-0688(2)RAD 31/03/06--------- £ SI 99@1
2007-06-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-17288aNEW DIRECTOR APPOINTED
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW SECRETARY APPOINTED
2006-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HEATON DEVELOPMENTS 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 HEATON DEVELOPMENTS LIMITED
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
DEBENTURE 2007-09-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-06-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HEATON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HEATON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HEATON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATON DEVELOPMENTS 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 (41100 - Development of building projects) as HEATON DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HEATON DEVELOPMENTS 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 HEATON DEVELOPMENTS 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 HEATON DEVELOPMENTS 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 BL3 6NE