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Home > England & Wales Companies > C.A. HEAL & SONS (AMUSEMENTS) LIMITED
Company Information for

C.A. HEAL & SONS (AMUSEMENTS) LIMITED

4 KING SQUARE, BRIDGWATER, BRIDGWATER, SOMERSET, TA6 3YF,
Company Registration Number
03019965
Private Limited Company
Active

Company Overview

About C.a. Heal & Sons (amusements) Ltd
C.A. HEAL & SONS (AMUSEMENTS) LIMITED was founded on 1995-02-09 and has its registered office in Bridgwater. The organisation's status is listed as "Active". C.a. Heal & Sons (amusements) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.A. HEAL & SONS (AMUSEMENTS) LIMITED
 
Legal Registered Office
4 KING SQUARE
BRIDGWATER
BRIDGWATER
SOMERSET
TA6 3YF
Other companies in TA6
 
Filing Information
Company Number 03019965
Company ID Number 03019965
Date formed 1995-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-10-14 11:16:42
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.A. HEAL & SONS (AMUSEMENTS) LIMITED

Company Officers of C.A. HEAL & SONS (AMUSEMENTS) LIMITED

Current Directors
Officer Role Date Appointed
ALBERT JASON HEAL
Director 1995-02-09
CHARLES ARTHUR ALBERT HEAL
Director 1995-02-09
WILLIAM ROGER MARSHALL
Company Secretary 1999-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BARLOW
Company Secretary 1995-02-09 1999-02-12
COURT BUSINESS SERVICES LTD
Nominated Director 1995-02-09 1995-02-09
COURT SECRETARIES LTD
Nominated Secretary 1995-02-09 1995-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT JASON HEAL HEALS PROPERTY DEVELOPMENTS LTD Director 2017-05-12 CURRENT 2017-05-12 Active
ALBERT JASON HEAL BRIGHTON ROCK CAFE LTD Director 2016-03-24 CURRENT 2016-03-24 Active
ALBERT JASON HEAL HEAL DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
CHARLES ARTHUR ALBERT HEAL BRIGHTON ROCK CAFE LTD Director 2016-03-24 CURRENT 2016-03-24 Active
CHARLES ARTHUR ALBERT HEAL HEAL DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
CHARLES ARTHUR ALBERT HEAL EVENTFEST LTD Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-08-15
CHARLES ARTHUR ALBERT HEAL HEAL WILLIAMS LTD Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off

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
2017-09-14AA31/12/16 UNAUDITED ABRIDGED
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JASON HEAL / 30/01/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ALBERT HEAL / 30/01/2017
2017-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROGER MARSHALL / 30/01/2017
2016-09-29AA31/12/15 UNAUDITED ABRIDGED
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0109/02/16 FULL LIST
2015-08-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0109/02/15 FULL LIST
2014-08-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0109/02/14 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AR0109/02/13 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AR0109/02/12 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-18AR0109/02/11 FULL LIST
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0109/02/10 FULL LIST
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES HEAL / 09/01/2008
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-02363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-02-22288bSECRETARY RESIGNED
1999-02-22288aNEW SECRETARY APPOINTED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-11363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-02363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-18395PARTICULARS OF MORTGAGE/CHARGE
1996-02-19363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-07-2188(2)RAD 30/06/95--------- £ SI 900@1=900 £ IC 100/1000
1995-05-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-1088(2)RAD 06/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-07288NEW DIRECTOR APPOINTED
1995-03-07287REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1995-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to C.A. HEAL & SONS (AMUSEMENTS) 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.A. HEAL & SONS (AMUSEMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-05-18 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 102,186
Creditors Due Within One Year 2011-12-31 £ 35,535
Provisions For Liabilities Charges 2012-12-31 £ 13,845
Provisions For Liabilities Charges 2011-12-31 £ 14,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C.A. HEAL & SONS (AMUSEMENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 207,795
Cash Bank In Hand 2011-12-31 £ 169,355
Current Assets 2012-12-31 £ 236,061
Current Assets 2011-12-31 £ 223,832
Debtors 2012-12-31 £ 24,166
Debtors 2011-12-31 £ 50,877
Shareholder Funds 2012-12-31 £ 639,975
Shareholder Funds 2011-12-31 £ 711,335
Stocks Inventory 2012-12-31 £ 4,100
Stocks Inventory 2011-12-31 £ 3,600
Tangible Fixed Assets 2012-12-31 £ 519,945
Tangible Fixed Assets 2011-12-31 £ 537,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A. HEAL & SONS (AMUSEMENTS) LIMITED registering or being granted any patents
Domain Names

C.A. HEAL & SONS (AMUSEMENTS) LIMITED owns 1 domain names.

regencypool.co.uk  

Trademarks
We have not found any records of C.A. HEAL & SONS (AMUSEMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. HEAL & SONS (AMUSEMENTS) 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 (93210 - Activities of amusement parks and theme parks) as C.A. HEAL & SONS (AMUSEMENTS) LIMITED are:

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