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Company Information for

USS HERITORS LIMITED

UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY,
Company Registration Number
07415528
Private Limited Company
Active

Company Overview

About Uss Heritors Ltd
USS HERITORS LIMITED was founded on 2010-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Uss Heritors 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
USS HERITORS LIMITED
 
Legal Registered Office
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY
Other companies in L3
 
Filing Information
Company Number 07415528
Company ID Number 07415528
Date formed 2010-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USS HERITORS LIMITED
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Company Officers of USS HERITORS LIMITED

Current Directors
Officer Role Date Appointed
FIONA JACKELIN ACHOLA OTIKA
 Company Secretary 2017-07-31
GRAHAM ALAN BURNETT
 Director 2010-10-21
MICHAEL ANTHONY CATT
 Director 2013-03-11
ALEX JAMES TURNER
 Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE TIMLIN
 Company Secretary 2016-03-31 2017-07-31
IAN MONTAGUE SHERLOCK
 Director 2014-09-08 2017-03-31
IAN MONTAGUE SHERLOCK
 Company Secretary 2010-10-21 2016-03-31
DAVID STEPHEN WEBSTER
 Director 2011-02-28 2014-08-29
GUY RODNEY WILLIAMS
 Director 2010-10-21 2013-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ALAN BURNETT SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
GRAHAM ALAN BURNETT SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
GRAHAM ALAN BURNETT METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-25 CURRENT 2012-10-02 Active
GRAHAM ALAN BURNETT METRIC GP INCOME PLUS LIMITED Director 2011-11-17 CURRENT 2011-09-20 Active
GRAHAM ALAN BURNETT USS MIPP LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GRAHAM ALAN BURNETT TESCO ATRATO (GP) LIMITED Director 2010-02-26 CURRENT 2009-07-22 Active
GRAHAM ALAN BURNETT ATRATO KEYSTONE ESTATES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
GRAHAM ALAN BURNETT ATRATO JPUT LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
GRAHAM ALAN BURNETT POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Director 2009-10-05 CURRENT 2007-06-13 Active - Proposal to Strike off
GRAHAM ALAN BURNETT TESCO CORAL (NOMINEE) LIMITED Director 2008-08-15 CURRENT 2008-07-08 Active
GRAHAM ALAN BURNETT TESCO CORAL (GP) LIMITED Director 2008-08-15 CURRENT 2008-07-08 Active
GRAHAM ALAN BURNETT CORAL JPUT LIMITED Director 2008-08-05 CURRENT 2008-04-28 Active
GRAHAM ALAN BURNETT CORAL KEYSTONE ESTATES LIMITED Director 2008-08-05 CURRENT 2008-04-28 Active - Proposal to Strike off
GRAHAM ALAN BURNETT EDEN WALK JPUT KEYSTONE ESTATES LIMITED Director 2007-12-13 CURRENT 2007-12-11 Active - Proposal to Strike off
GRAHAM ALAN BURNETT EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2007-12-12 CURRENT 2007-11-08 Active
GRAHAM ALAN BURNETT EDEN WALK KEYSTONE ESTATES LIMITED Director 2007-12-12 CURRENT 2007-11-08 Active - Proposal to Strike off
GRAHAM ALAN BURNETT FIRST PROPERTY GENERAL PARTNER LIMITED Director 2007-05-24 CURRENT 2005-08-09 Active
GRAHAM ALAN BURNETT GRAND ARCADE GENERAL PARTNER LIMITED Director 2006-04-25 CURRENT 2002-07-23 Active
GRAHAM ALAN BURNETT TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2006-04-25 CURRENT 2002-02-20 Active
GRAHAM ALAN BURNETT 9 MARYLEBONE KEYSTONE ESTATES LIMITED Director 2006-04-24 CURRENT 2001-01-08 Dissolved 2015-02-10
GRAHAM ALAN BURNETT CAMBRIDGE KEYSTONE ESTATES LIMITED Director 2006-04-24 CURRENT 2002-06-26 Active
MICHAEL ANTHONY CATT GRAND ARCADE GENERAL PARTNER LIMITED Director 2013-03-11 CURRENT 2002-07-23 Active
MICHAEL ANTHONY CATT KENSINGTON VILLAGE MANAGEMENT LIMITED Director 2013-03-11 CURRENT 2000-01-19 Active
MICHAEL ANTHONY CATT TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED Director 2013-03-11 CURRENT 2001-05-14 Active
MICHAEL ANTHONY CATT EDEN WALK KEYSTONE ESTATES LIMITED Director 2013-03-11 CURRENT 2007-11-08 Active - Proposal to Strike off
MICHAEL ANTHONY CATT EDEN WALK JPUT KEYSTONE ESTATES LIMITED Director 2013-03-11 CURRENT 2007-12-11 Active - Proposal to Strike off
MICHAEL ANTHONY CATT ATRATO KEYSTONE ESTATES LIMITED Director 2013-03-11 CURRENT 2009-12-08 Active - Proposal to Strike off
ALEX JAMES TURNER SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
ALEX JAMES TURNER SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
ALEX JAMES TURNER CORAL JPUT LIMITED Director 2014-09-08 CURRENT 2008-04-28 Active
ALEX JAMES TURNER TESCO CORAL (NOMINEE) LIMITED Director 2014-09-08 CURRENT 2008-07-08 Active
ALEX JAMES TURNER TESCO CORAL (GP) LIMITED Director 2014-09-08 CURRENT 2008-07-08 Active
ALEX JAMES TURNER CORAL KEYSTONE ESTATES LIMITED Director 2014-09-08 CURRENT 2008-04-28 Active - Proposal to Strike off

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
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-08-10TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN
2017-08-10AP03SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 10873613
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016
2016-05-04AP03SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN
2016-05-04TM02APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 10873613
2015-11-19AR0118/11/15 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX TURNER / 04/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX TURNER / 04/03/2015
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 25/02/2015
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX TURNER / 25/02/2015
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX TURNER / 15/12/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 12/12/2014
2014-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / IAN SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 10873613
2014-11-07AR0121/10/14 FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED 2ND FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PY
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18AP01DIRECTOR APPOINTED MR IAN MONTAGUE SHERLOCK
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2013-10-21AR0121/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01MISCSECTION 519
2013-09-17MISCSECTION 519 OF THE COMPANIES ACT 2006
2013-09-17AUDAUDITOR'S RESIGNATION
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS
2013-03-19AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT
2012-11-05AR0121/10/12 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-11-10AR0121/10/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1PY ENGLAND
2011-06-16AP01DIRECTOR APPOINTED DAVID STEPHEN WEBSTER
2010-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



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

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of USS HERITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for USS HERITORS LIMITED
Trademarks
We have not found any records of USS HERITORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USS HERITORS 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 (64304 - Activities of open-ended investment companies) as USS HERITORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where USS HERITORS 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 USS HERITORS 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 USS HERITORS 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 L3 1PY