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Company Information for

C G & D HEAL LIMITED

LATTERIDGE GREEN FARM, IRON ACTON, IRON ACTON, BRISTOL, BS37 9TS,
Company Registration Number
02210886
Private Limited Company
Active

Company Overview

About C G & D Heal Ltd
C G & D HEAL LIMITED was founded on 1988-01-14 and has its registered office in Iron Acton. The organisation's status is listed as "Active". C G & D Heal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C G & D HEAL LIMITED
 
Legal Registered Office
LATTERIDGE GREEN FARM
IRON ACTON
IRON ACTON
BRISTOL
BS37 9TS
Other companies in BS37
 
Filing Information
Company Number 02210886
Company ID Number 02210886
Date formed 1988-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 16:50:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C G & D HEAL LIMITED

Company Officers of C G & D HEAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GOUGH HEAL
Director 1991-05-21
DIANE HEAL
Director 1991-05-21
CATHERINE GOUGH KIRBY
Director 1991-05-21
ANNALISA GOUGH WOOD
Director 1991-05-21
DIANE HEAL
Company Secretary 1991-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PETER DAVID
Director 1993-05-21 1993-12-24

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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1200
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-04AA30/11/16 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-01AR0121/05/16 FULL LIST
2016-06-01AR0121/05/16 FULL LIST
2016-04-04AA30/11/15 TOTAL EXEMPTION SMALL
2015-07-10AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-03AR0121/05/15 FULL LIST
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1200
2014-06-25AR0121/05/14 FULL LIST
2014-05-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-06-04AR0121/05/13 FULL LIST
2013-04-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-23AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-28AR0121/05/12 FULL LIST
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-31AR0121/05/11 FULL LIST
2011-05-20AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-16RES01ADOPT ARTICLES 07/12/2010
2010-12-16SH0109/12/10 STATEMENT OF CAPITAL GBP 1200
2010-06-03AR0121/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNALISA GOUGH WOOD / 20/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GOUGH KIRBY / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE HEAL / 20/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOUGH HEAL / 20/05/2010
2010-05-05AA30/11/09 TOTAL EXEMPTION FULL
2009-07-09AA30/11/08 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-12AA30/11/07 TOTAL EXEMPTION FULL
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-19363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-07-11363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-06-29AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-08-23AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-05-19363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-06-14363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-05-31363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-16363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/98
1998-07-23363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-16363sRETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1996-09-16AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-13363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-19363sRETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-07-20363sRETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
1994-03-24CERTNMCOMPANY NAME CHANGED C. G. & D. HEAL (CONTRACTORS) LI MITED CERTIFICATE ISSUED ON 25/03/94
1994-02-28288DIRECTOR RESIGNED
1993-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-08-05288DIRECTOR'S PARTICULARS CHANGED
1993-08-05288NEW DIRECTOR APPOINTED
1993-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-05363sRETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-09-28288DIRECTOR'S PARTICULARS CHANGED
1992-09-21363sRETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
1992-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-11363aRETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
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 C G & D HEAL 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 C G & D HEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C G & D HEAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G & D HEAL LIMITED
Trademarks
We have not found any records of C G & D HEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G & D HEAL 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 C G & D HEAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C G & D HEAL 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 C G & D HEAL 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 C G & D HEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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