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Company Information for

HEUFT LIMITED

7 NINIAN PARK NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5ES,
Company Registration Number
01940284
Private Limited Company
Active

Company Overview

About Heuft Ltd
HEUFT LIMITED was founded on 1985-08-19 and has its registered office in Tamworth. The organisation's status is listed as "Active". Heuft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEUFT LIMITED
 
Legal Registered Office
7 NINIAN PARK NINIAN WAY
WILNECOTE
TAMWORTH
STAFFORDSHIRE
B77 5ES
Other companies in B77
 
Filing Information
Company Number 01940284
Company ID Number 01940284
Date formed 1985-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB418674821  
Last Datalog update: 2018-08-06 21:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEUFT LIMITED

Company Officers of HEUFT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA HEUFT
Director 2016-11-30
BERNHARD HEUFT
Director 1991-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA GERTRUD ERNA DORA LOTZE
Company Secretary 2006-12-21 2016-11-30
ANGELA GERTRUD ERNA DORA LOTZE
Director 2006-12-21 2016-11-30
PETER WILLIAM BINNS
Company Secretary 1991-08-27 2006-12-21
PETER WILLIAM BINNS
Director 1991-08-27 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA HEUFT CONTAINER SYSTEMS LIMITED Director 2016-11-30 CURRENT 1986-10-21 Active
BERNHARD HEUFT CONTAINER SYSTEMS LIMITED Director 2001-03-19 CURRENT 1986-10-21 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
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2017-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA HEUFT
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED MS ALEXANDRA HEUFT
2017-02-15TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOTZE
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LOTZE
2016-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-06AR0126/05/16 FULL LIST
2016-06-06AR0126/05/16 FULL LIST
2015-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-11AR0126/05/15 FULL LIST
2014-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16AR0126/05/14 FULL LIST
2013-07-15AR0126/05/13 FULL LIST
2013-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-06-11AR0126/05/12 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-06-08AR0126/05/11 FULL LIST
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-17AR0126/05/10 FULL LIST
2009-11-27AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-19AUDAUDITOR'S RESIGNATION
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM UNIT 26 INNAGE PARK IND ESTATE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2QX
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-01363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-06-12363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-14363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-06363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-06-08363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-06-27363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-03AUDAUDITOR'S RESIGNATION
2002-08-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-06-18363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/01
2001-06-29363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-19363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-04AUDAUDITOR'S RESIGNATION
1998-07-25363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-23363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-01363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-27363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1994-07-29363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-05-05AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-08-26AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-08-03363sRETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS
1992-09-03363sRETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-11-11AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-09-08363bRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1991-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/91
1991-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-09363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-09-20AAFULL ACCOUNTS MADE UP TO 31/10/89
1989-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HEUFT 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 HEUFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1988-01-13 Outstanding LLOYDS BANK PLC
CHARGE 1985-11-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 HEUFT LIMITED

Intangible Assets
Patents
We have not found any records of HEUFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEUFT LIMITED
Trademarks
We have not found any records of HEUFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEUFT 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 (33200 - Installation of industrial machinery and equipment) as HEUFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEUFT 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.
Import/Export of Goods
Goods imported/exported by HEUFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEUFT 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 HEUFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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