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Company Information for

ALLIED HERITAGE LIMITED

Woodville, The Green Trewoon, St Austell, CORNWALL, PL25 5TA,
Company Registration Number
02168244
Private Limited Company
Active

Company Overview

About Allied Heritage Ltd
ALLIED HERITAGE LIMITED was founded on 1987-09-22 and has its registered office in St Austell. The organisation's status is listed as "Active". Allied Heritage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIED HERITAGE LIMITED
 
Legal Registered Office
Woodville
The Green Trewoon
St Austell
CORNWALL
PL25 5TA
Other companies in PL25
 
Filing Information
Company Number 02168244
Company ID Number 02168244
Date formed 1987-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 14:11:15
Primary Source:Companies House
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Company Officers of ALLIED HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
DIANA CHRISTINE ADAMS
 Company Secretary 2004-02-27
DIANA CHRISTINE ADAMS
 Director 2004-02-13
STEVEN TERENCE ADAMS
 Director 2004-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE CHARLES ADAMS
 Director 2004-02-13 2018-03-26
CAROL DIANE MOORE
 Director 2003-02-22 2006-09-30
DENIS EDWARD KENDALL
 Company Secretary 2000-08-16 2004-02-27
DENIS EDWARD KENDALL
 Director 2000-08-16 2004-02-27
JOAN ELIZABETH KENDALL
 Director 2001-03-26 2004-02-13
PAUL NICHOLAS GARDNER
 Director 2000-08-16 2001-03-26
GUDRUN IRMGARD STUDD
 Company Secretary 1991-05-01 2000-08-16
GUDRUN IRMGARD STUDD
 Director 1991-05-01 2000-08-16
MARK STUDD
 Director 1991-05-01 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA CHRISTINE ADAMS CORPORATE HOUSING LIMITED Company Secretary 2004-02-27 CURRENT 1991-11-21 Active
DIANA CHRISTINE ADAMS CORPORATE HOUSING LIMITED Director 2000-10-12 CURRENT 1991-11-21 Active
STEVEN TERENCE ADAMS PITSTOP BAKEHOUSE LIMITED Director 2005-05-28 CURRENT 2005-05-28 Dissolved 2017-02-14
STEVEN TERENCE ADAMS CORPORATE HOUSING LIMITED Director 2002-09-02 CURRENT 1991-11-21 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
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-13DIRECTOR APPOINTED MRS CAROL DIANE MOORE
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TERENCE ADAMS
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL DIANA MOORE
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE CHARLES ADAMS
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0105/04/16 ANNUAL RETURN FULL LIST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-11AR0105/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0105/04/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0105/04/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0105/04/10 ANNUAL RETURN FULL LIST
2009-08-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 05/04/09; full list of members
2008-12-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363aReturn made up to 05/04/08; full list of members
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02288bDIRECTOR RESIGNED
2006-04-17363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 4 THE OAKS WESTBOURNE DRIVE ST AUSTELL CORNWALL PL25 5DG
2005-04-08363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-1088(2)RAD 13/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 83 FURZEHATT ROAD PLYMSTOCK PLYMOUTH DEVON PL9 9JS
2003-12-22288cDIRECTOR'S PARTICULARS CHANGED
2003-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB
2003-03-02288aNEW DIRECTOR APPOINTED
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288bDIRECTOR RESIGNED
2001-05-08288bDIRECTOR RESIGNED
2001-05-04363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01288aNEW DIRECTOR APPOINTED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: SLIPWAY COTTAGE RIVERSIDE ROAD EAST NEWTON FERRERS DEVON. PL8 1AE
2000-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-18288bDIRECTOR RESIGNED
2000-04-22363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-11AUDAUDITOR'S RESIGNATION
1999-04-28363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-13363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-04-09AUDAUDITOR'S RESIGNATION
1998-04-08AUDAUDITOR'S RESIGNATION
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-08ELRESS386 DISP APP AUDS 29/12/97
1998-01-08ELRESS252 DISP LAYING ACC 29/12/97
1998-01-08ELRESS366A DISP HOLDING AGM 29/12/97
1987-09-22New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ALLIED HERITAGE 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 ALLIED HERITAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED HERITAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2012-04-01 £ 1,025
Creditors Due Within One Year 2012-04-01 £ 27,151
Other Creditors Due Within One Year 2012-04-01 £ 16,702
Trade Creditors Within One Year 2012-04-01 £ 10,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALLIED HERITAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 36,175
Current Assets 2012-04-01 £ 37,499
Debtors 2012-04-01 £ 1,324
Other Debtors 2012-04-01 £ 417
Shareholder Funds 2012-04-01 £ 9,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIED HERITAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED HERITAGE LIMITED
Trademarks
We have not found any records of ALLIED HERITAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED HERITAGE 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 (47910 - Retail sale via mail order houses or via Internet) as ALLIED HERITAGE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED HERITAGE 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 ALLIED HERITAGE 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 ALLIED HERITAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 PL25 5TA