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Home > England & Wales Companies > A. & E. G. HEADING LIMITED
Company Information for

A. & E. G. HEADING LIMITED

GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY,
Company Registration Number
00520618
Private Limited Company
Active

Company Overview

About A. & E. G. Heading Ltd
A. & E. G. HEADING LIMITED was founded on 1953-06-15 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". A. & E. G. Heading 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
A. & E. G. HEADING LIMITED
 
Legal Registered Office
GREENWOOD HOUSE
GREENWOOD COURT
BURY ST EDMUNDS
SUFFOLK
IP32 7GY
Other companies in IP32
 
Filing Information
Company Number 00520618
Company ID Number 00520618
Date formed 1953-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & E. G. HEADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PAUL A HILL & CO LIMITED   WHITING & PARTNERS LIMITED
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Company Officers of A. & E. G. HEADING LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWIN HEADING
 Company Secretary 1991-09-04
JOHN EDWIN HEADING
 Director 1991-09-04
MARC EDWIN HEADING
 Director 1994-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY JAMES HEADING
 Director 1991-09-04 2017-02-12
DOROTHY EDNA HEADING
 Director 1991-09-04 2007-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWIN HEADING ASSOCIATION OF DRAINAGE AUTHORITIES Director 2014-04-07 CURRENT 2014-03-19 Active
JOHN EDWIN HEADING A. & E.G. HEADING (THORNEY) LIMITED Director 1991-09-04 CURRENT 1953-06-15 Active
MARC EDWIN HEADING GREENSHOOTS LIMITED Director 2003-05-30 CURRENT 2003-05-30 Active
MARC EDWIN HEADING A. & E.G. HEADING (THORNEY) LIMITED Director 1994-01-01 CURRENT 1953-06-15 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
2024-12-1229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-12AA29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-10-21CS01CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 005206180036
2024-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 005206180036
2024-02-27REGISTRATION OF A CHARGE / CHARGE CODE 005206180033
2024-02-27REGISTRATION OF A CHARGE / CHARGE CODE 005206180034
2024-02-27REGISTRATION OF A CHARGE / CHARGE CODE 005206180035
2024-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 005206180035
2024-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06Director's details changed for Mr John Edwin Heading on 2023-09-03
2023-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF MRS ANN HEADING (DECEASED)
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF MRS ANN HEADING (DECEASED)
2023-09-06CH01Director's details changed for Mr John Edwin Heading on 2023-09-03
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 005206180032
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005206180022
2022-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005206180022
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005206180031
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005206180030
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 005206180029
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 005206180024
2020-09-01PSC07CESSATION OF HENRY JAMES HEADING AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-10-01PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005206180022
2019-02-11SH0107/01/19 STATEMENT OF CAPITAL GBP 413100
2019-01-30RES13Resolutions passed:
  • Restriction on share capital revoked 07/01/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-01-30CC04Statement of company's objects
2018-11-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 13100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES HEADING
2016-12-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 13100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 13100
2015-09-18AR0104/09/15 ANNUAL RETURN FULL LIST
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 13100
2014-10-20AR0104/09/14 ANNUAL RETURN FULL LIST
2013-10-30AD02Register inspection address changed from Garland House Garland Street Bury St. Edmunds Suffolk IP33 1EZ England
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 13100
2013-10-30AR0104/09/13 ANNUAL RETURN FULL LIST
2013-10-30SH0128/02/13 STATEMENT OF CAPITAL GBP 13100
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2012-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-09-12AR0104/09/12 ANNUAL RETURN FULL LIST
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM Garland House Garland Street Bury St Edmunds Suffolk IP33 1EZ United Kingdom
2012-08-07REGISTERED OFFICE CHANGED ON 07/08/12 FROM , Garland House Garland Street, Bury St Edmunds, Suffolk, IP33 1EZ, United Kingdom
2011-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-09-27AR0104/09/11 ANNUAL RETURN FULL LIST
2010-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-09-17AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-08CH03SECRETARY'S DETAILS CHNAGED FOR JOHN EDWIN HEADING on 2010-08-31
2010-09-08CH01Director's details changed for John Edwin Heading on 2010-08-31
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-09-08AD02SAIL ADDRESS CHANGED FROM: C/O WHITING & PARTNERS GARLAND HOUSE GARLAND STREET BURY ST. EDMUNDS SUFFOLK IP33 1EZ ENGLAND
2010-09-08AD02SAIL ADDRESS CREATED
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 3 STATION ROAD CHATTERIS CAMBS PE16 6AG
2010-05-18REGISTERED OFFICE CHANGED ON 18/05/10 FROM , 3 Station Road, Chatteris, Cambs, PE16 6AG
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-15363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-10-07363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-16288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-09-19363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-09-22363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-14363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-14363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-24363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-08-25395PARTICULARS OF MORTGAGE/CHARGE
2001-02-10395PARTICULARS OF MORTGAGE/CHARGE
2000-09-07363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-09-27363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-10-12363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-10363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-09-30363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-09-13363sRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-03-20225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
1995-01-17AAFULL ACCOUNTS MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to A. & E. G. HEADING 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 A. & E. G. HEADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1976-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 A. & E. G. HEADING LIMITED

Intangible Assets
Patents
We have not found any records of A. & E. G. HEADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & E. G. HEADING LIMITED
Trademarks
We have not found any records of A. & E. G. HEADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & E. G. HEADING 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A. & E. G. HEADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. & E. G. HEADING 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 A. & E. G. HEADING 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 A. & E. G. HEADING 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.
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    Other companies at postcode IP32 7GY