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Home > England & Wales Companies > HERITAGE (SW) LIMITED
Company Information for

HERITAGE (SW) LIMITED

70-72 HANDSWORTH WOOD ROAD, BIRMINGHAM, B20 2DT,
Company Registration Number
05965095
Private Limited Company
Active

Company Overview

About Heritage (sw) Ltd
HERITAGE (SW) LIMITED was founded on 2006-10-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Heritage (sw) Limited is a Private Limited Company registered in 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
HERITAGE (SW) LIMITED
 
Legal Registered Office
70-72 HANDSWORTH WOOD ROAD
BIRMINGHAM
B20 2DT
Other companies in B20
 
Filing Information
Company Number 05965095
Company ID Number 05965095
Date formed 2006-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205489112  
Last Datalog update: 2024-06-05 23:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE (SW) LIMITED
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Company Officers of HERITAGE (SW) LIMITED

Current Directors
Officer Role Date Appointed
SHAHID HUSSAIN KHAN SANDHU
Company Secretary 2006-10-12
SHAHID HUSSAIN KHAN SANDHU
Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUNAWAR SANDHU
Director 2006-10-12 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHID HUSSAIN KHAN SANDHU BHARREY CHANGGI CO LIMITED Company Secretary 2009-06-30 CURRENT 2008-06-24 Active
SHAHID HUSSAIN KHAN SANDHU OPTIONS FOR CARE LIMITED Company Secretary 2009-06-30 CURRENT 2004-09-28 Active
SHAHID HUSSAIN KHAN SANDHU PRIMEFOCUS ONE LIMITED Company Secretary 2009-06-30 CURRENT 1999-10-11 Active
SHAHID HUSSAIN KHAN SANDHU REALKO THREE INVESTMENTS LIMITED Company Secretary 2003-08-12 CURRENT 2002-10-21 Dissolved 2016-01-26
SHAHID HUSSAIN KHAN SANDHU K&S INVESTMENTS LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Liquidation
SHAHID HUSSAIN KHAN SANDHU COLDSPIN LIMITED Director 2015-03-30 CURRENT 2015-02-04 Active
SHAHID HUSSAIN KHAN SANDHU K&S INVESTMENTS LIMITED Director 2014-01-01 CURRENT 2002-02-04 Liquidation
SHAHID HUSSAIN KHAN SANDHU CHANGGI INVESTMENTS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
SHAHID HUSSAIN KHAN SANDHU SHUMS CORPORATION LTD. Director 2009-07-20 CURRENT 2009-03-12 Dissolved 2014-10-21
SHAHID HUSSAIN KHAN SANDHU BHARREY CHANGGI CO LIMITED Director 2009-06-30 CURRENT 2008-06-24 Active
SHAHID HUSSAIN KHAN SANDHU OPTIONS FOR CARE LIMITED Director 2009-06-30 CURRENT 2004-09-28 Active
SHAHID HUSSAIN KHAN SANDHU PRIMEFOCUS ONE LIMITED Director 2009-06-30 CURRENT 1999-10-11 Active
SHAHID HUSSAIN KHAN SANDHU DROIT SERVICES LIMITED Director 2009-06-16 CURRENT 2009-06-16 Active
SHAHID HUSSAIN KHAN SANDHU REALKO THREE INVESTMENTS LIMITED Director 2003-08-12 CURRENT 2002-10-21 Dissolved 2016-01-26
SHAHID HUSSAIN KHAN SANDHU HERITAGE SEVEN LIMITED Director 2000-10-18 CURRENT 2000-10-18 Dissolved 2014-05-06
SHAHID HUSSAIN KHAN SANDHU HERITAGE DEVELOPMENT CORPORATION LIMITED Director 1995-10-11 CURRENT 1991-09-30 Dissolved 2015-07-21

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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16AP01DIRECTOR APPOINTED MR AABID HUSSAIN KHAN SANDHU
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AP01DIRECTOR APPOINTED MR SAAJID HUSSAIN KHAN SANDHU
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059650950002
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059650950002
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059650950002
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-30DISS40Compulsory strike-off action has been discontinued
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MUNAWAR SANDHU
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Management Office 25-29 Park Road Moseley Birmingham B13 8AH United Kingdom
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MUNAWAR SANDHU
2014-04-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 550 Bristol Road Selly Oak Birmingham West Midlands B29 6BD
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-29AR0119/12/10 FULL LIST
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / DOCTOR SHAHID HUSSAIN KHAN SANDHU / 01/07/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHAHID HUSSAIN KHAN SANDHU / 01/07/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MUNAWAR SANDHU / 01/07/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AR0119/12/09 FULL LIST
2009-08-14225PREVEXT FROM 31/10/2008 TO 31/03/2009
2009-02-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-28363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2007-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HERITAGE (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-25 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-02-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 HERITAGE (SW) LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE (SW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE (SW) LIMITED
Trademarks
We have not found any records of HERITAGE (SW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE (SW) 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 (41202 - Construction of domestic buildings) as HERITAGE (SW) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE (SW) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHERITAGE (SW) LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE (SW) 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 HERITAGE (SW) 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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