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Company Information for

HEATHBOND LIMITED

142 CHORLEY NEW ROAD, BOLTON, BL1 4NX,
Company Registration Number
06873812
Private Limited Company
Active

Company Overview

About Heathbond Ltd
HEATHBOND LIMITED was founded on 2009-04-08 and has its registered office in Bolton. The organisation's status is listed as "Active". Heathbond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATHBOND LIMITED
 
Legal Registered Office
142 CHORLEY NEW ROAD
BOLTON
BL1 4NX
Other companies in BL1
 
Previous Names
STUDENTS EMPOWERED LIMITED16/02/2011
Filing Information
Company Number 06873812
Company ID Number 06873812
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB110128381  
Last Datalog update: 2024-05-05 11:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHBOND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H & L ACCOUNTING LIMITED   LIPTROTT & WOOSEY LIMITED
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Company Officers of HEATHBOND LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY BRANCHFLOWER
Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART WEIR
Director 2013-03-27 2015-02-13
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2011-02-14 2014-10-20
PHILIP ANTHONY BRANCHFLOWER
Director 2011-02-14 2013-03-27
STEVEN KARABINCHAK
Director 2009-04-08 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY BRANCHFLOWER TOP CIVILS LIMITED Director 2014-10-20 CURRENT 2009-03-31 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
2024-04-09CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART WEIR
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20TM02Termination of appointment of Paramount Company Searches Limited on 2014-10-20
2014-10-20AP01DIRECTOR APPOINTED MR PHILIP ANTHONY BRANCHFLOWER
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 35 Firs Avenue London N11 3NE
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRANCHFLOWER
2013-03-27AP01DIRECTOR APPOINTED MR IAN STUART WEIR
2012-12-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-28AR0108/04/11 ANNUAL RETURN FULL LIST
2011-02-25AP04Appointment of corporate company secretary Paramount Company Searches Limited
2011-02-25AP01DIRECTOR APPOINTED PHILIP ANTHONY BRANCHFLOWER
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KARABINCHAK
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 62 WEST BEECHES ROAD CROWBOROUGH EAST SUSSEX TN6 2AG ENGLAND
2011-02-16RES15CHANGE OF NAME 14/02/2011
2011-02-16CERTNMCOMPANY NAME CHANGED STUDENTS EMPOWERED LIMITED CERTIFICATE ISSUED ON 16/02/11
2010-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-26AR0108/04/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KARABINCHAK / 08/04/2010
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Creditors
Creditors Due After One Year 2012-05-01 £ 46,421
Creditors Due Within One Year 2012-05-01 £ 458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HEATHBOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 16
Current Assets 2012-05-01 £ 9,220
Debtors 2012-05-01 £ 9,204
Fixed Assets 2012-05-01 £ 39,060
Shareholder Funds 2012-05-01 £ 1,401
Tangible Fixed Assets 2012-05-01 £ 39,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHBOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHBOND LIMITED
Trademarks
We have not found any records of HEATHBOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHBOND 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as HEATHBOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHBOND 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 HEATHBOND 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 HEATHBOND 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.
    Need more information?
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