Active - Proposal to Strike off
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Company Information for BEN HEATH MANUFACTURING LTD
UNIT B HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SS,
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Company Registration Number
 08179639 Private Limited Company
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Company Overview
About Ben Heath Manufacturing Ltd
BEN HEATH MANUFACTURING LTD was founded on 2012-08-14 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Ben Heath Manufacturing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| BEN HEATH MANUFACTURING LTD | ||
| Legal Registered Office | ||
| UNIT B HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SS Other companies in RG14 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08179639 | |
|---|---|---|
| Company ID Number | 08179639 | |
| Date formed | 2012-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 14/08/2015 | |
| Return next due | 11/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-06 13:48:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN HEATH MANUFACTURING LTD
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Company Officers of BEN HEATH MANUFACTURING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MPS FINANCIALS & ACCOUNTANCY LTD |
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BENJAMIN HEATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART OWEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNCAN LAWRENCE SERVICES LTD | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2018-04-17 | |
| TELEPATHIX LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| RANDS DRIVING SERVICES LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
| NIGEL COWLEY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-09-16 | Active | |
| LENNOX KITCHENS LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Liquidation |
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 |
|---|---|---|
| BONA | Bona Vacantia disclaimer | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/08/15 TO 31/03/15 | |
| RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr ben heath | |
| ANNOTATION | Part Rectified | |
| CH01 | Director's details changed for Mr Ben Heath on 2015-11-04 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MPS FINANCIAL LTD on 2015-01-08 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM H2 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 23/10/2014 | |
| CERTNM | Company name changed owen heath joinery LTD\certificate issued on 23/10/14 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART OWEN | |
| AP04 | Appointment of corporate company secretary Mps Financial Ltd | |
| AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture
Licences & Regulatory approval
We could not find any licences issued to BEN HEATH MANUFACTURING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEN HEATH MANUFACTURING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEN HEATH MANUFACTURING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture
Filed Financial Reports
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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 BEN HEATH MANUFACTURING LTD
Intangible Assets
Patents
We have not found any records of BEN HEATH MANUFACTURING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BEN HEATH MANUFACTURING LTD
Income
Government Income
We have not found government income sources for BEN HEATH MANUFACTURING 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 (31020 - Manufacture of kitchen furniture) as BEN HEATH MANUFACTURING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEN HEATH MANUFACTURING 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 BEN HEATH MANUFACTURING 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 BEN HEATH MANUFACTURING LTD 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 RG14 5SS