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Company Information for

HEYMARK LIMITED

9 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HJ,
Company Registration Number
01377267
Private Limited Company
Active

Company Overview

About Heymark Ltd
HEYMARK LIMITED was founded on 1978-07-06 and has its registered office in Doncaster. The organisation's status is listed as "Active". Heymark 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
HEYMARK LIMITED
 
Legal Registered Office
9 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN1 2HJ
Other companies in DN1
 
Filing Information
Company Number 01377267
Company ID Number 01377267
Date formed 1978-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308198155  
Last Datalog update: 2024-02-07 00:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYMARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CJ AUDIT SERVICES LIMITED   CROZIER JONES ASSOCIATES LIMITED
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Companies with same name HEYMARK LIMITED
The following companies were found which have the same name as HEYMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEYMARK METALS LIMITED C/O Ford Campbell Freedman 2nd Floor 33 Park Place Leeds LS1 2RY Active Company formed on the 1980-11-07
Heymarket Utopia Hongkong Limited Unknown Company formed on the 2019-05-14

Company Officers of HEYMARK LIMITED

Current Directors
Officer Role Date Appointed
TERRENCE PEASEGOOD
 Company Secretary 2000-12-19
JONATHON MARK PEASEGOOD
 Director 2000-01-01
TERRENCE PEASEGOOD
 Director 1991-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET VERONICA PEASEGOOD
 Company Secretary 1991-12-11 2000-08-24
MARGARET VERONICA PEASEGOOD
 Director 1991-12-11 2000-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON MARK PEASEGOOD AUTOMATIC ENTRY SOLUTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-25 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
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-04-06DIRECTOR APPOINTED MRS PHILIPPA PEASEGOOD
2023-02-15CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Change of details for Mrs Phillipa Peasegood as a person with significant control on 2016-04-06
2022-11-17PSC04Change of details for Mrs Phillipa Peasegood as a person with significant control on 2016-04-06
2022-06-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-07CH01Director's details changed for Mr Jonathon Mark Peasegood on 2019-02-01
2019-02-07PSC04Change of details for Mr Jonathon Mark Peasegood as a person with significant control on 2019-02-01
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-24AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-24AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0111/12/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0111/12/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Mr Terrence Peasegood on 2010-07-21
2010-01-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE PEASEGOOD / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK PEASEGOOD / 01/12/2009
2009-12-14CH03SECRETARY'S DETAILS CHNAGED FOR TERRENCE PEASEGOOD on 2009-12-01
2009-01-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ
2008-02-19363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-07363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-06363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 4 HARRISON LANE SHEFFIELD S10 4PA
2003-12-30363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-23363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-12363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-01-12288aNEW SECRETARY APPOINTED
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-01-11288aNEW DIRECTOR APPOINTED
1999-03-10395PARTICULARS OF MORTGAGE/CHARGE
1999-01-22363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-09363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-05363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-01363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-11363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
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 HEYMARK 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 HEYMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-03-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1999-03-08 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1989-08-18 Satisfied COOPERATIVE BANK PUBLIC LIMITED COMPANY
1988-02-29 Satisfied TARGET LIFE ASSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1983-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1983-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
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 HEYMARK LIMITED

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

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEYMARK 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 HEYMARK 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 HEYMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN1 2HJ