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Home > England & Wales Companies > HERITAGE COLLINS LTD
Company Information for

HERITAGE COLLINS LTD

Countrywide House, 23 West Bar, Banbury, OXFORDSHIRE, OX16 9SA,
Company Registration Number
08529528
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heritage Collins Ltd
HERITAGE COLLINS LTD was founded on 2013-05-15 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Heritage Collins Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERITAGE COLLINS LTD
 
Legal Registered Office
Countrywide House
23 West Bar
Banbury
OXFORDSHIRE
OX16 9SA
Other companies in WC1R
 
Filing Information
Company Number 08529528
Company ID Number 08529528
Date formed 2013-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-27 04:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE COLLINS LTD
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Company Officers of HERITAGE COLLINS LTD

Current Directors
Officer Role Date Appointed
BRIDGET CAROLINE BARKER
 Director 2013-05-15
ADRIAN JOHN REGINALD COLLINS
 Director 2013-05-15
SIMON CHRISTOPHER HERRTAGE
 Director 2013-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN REGINALD COLLINS CQS MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1999-01-05 Active
ADRIAN JOHN REGINALD COLLINS FIDELIS UNDERWRITING LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
ADRIAN JOHN REGINALD COLLINS FINCORP INTERNATIONAL LIMITED Director 1991-03-31 CURRENT 1985-04-25 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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-04Application to strike the company off the register
2023-08-29Statement of capital on GBP 122,893.92
2023-08-17Change of share class name or designation
2023-08-17Particulars of variation of rights attached to shares
2023-08-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-17Solvency Statement dated 08/08/23
2023-08-17Statement by Directors
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-14Previous accounting period extended from 30/09/22 TO 31/03/23
2023-06-14Previous accounting period extended from 30/09/22 TO 31/03/23
2023-06-02CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08PSC02Notification of Brockhampton Investments Limited as a person with significant control on 2022-04-04
2022-04-08PSC07CESSATION OF ADRIAN JOHN REGINALD COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-14CH01Director's details changed for Simon Christopher Herrtage on 2021-05-14
2021-05-13CH01Director's details changed for Bridget Caroline Barker on 2021-05-12
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN REGINALD COLLINS
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-30CH01Director's details changed for Bridget Caroline Barker on 2017-06-10
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 150000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-30CH01Director's details changed for Bridget Caroline Barker on 2017-05-01
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-23AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 26 Red Lion Square London WC1R 4AG
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HERRTAGE / 14/05/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REGINALD COLLINS / 14/05/2016
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 150000
2015-06-02AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Bridget Caroline Barker on 2013-09-30
2014-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
2014-01-13SH0122/12/13 STATEMENT OF CAPITAL GBP 150000
2013-12-10AA01Current accounting period extended from 31/05/14 TO 30/09/14
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY England
2013-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERITAGE COLLINS LTD 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 HERITAGE COLLINS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE COLLINS 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 HERITAGE COLLINS LTD

Intangible Assets
Patents
We have not found any records of HERITAGE COLLINS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE COLLINS LTD
Trademarks
We have not found any records of HERITAGE COLLINS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE COLLINS 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 (82990 - Other business support service activities n.e.c.) as HERITAGE COLLINS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE COLLINS 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 HERITAGE COLLINS 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 HERITAGE COLLINS 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 OX16 9SA