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Home > England & Wales Companies > HERONSGATE ENGINEERING LIMITED
Company Information for

HERONSGATE ENGINEERING LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03708977
Private Limited Company
Liquidation

Company Overview

About Heronsgate Engineering Ltd
HERONSGATE ENGINEERING LIMITED was founded on 1999-02-05 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Heronsgate Engineering 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
HERONSGATE ENGINEERING LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in EC3M
 
Filing Information
Company Number 03708977
Company ID Number 03708977
Date formed 1999-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731006975  
Last Datalog update: 2022-03-06 06:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONSGATE ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of HERONSGATE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
IRENE DAVIES
 Company Secretary 1999-03-02
PAUL ANTHONY DAVIES
 Director 1999-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT SNODDY
 Director 1999-03-02 2011-04-30
IRENE DAVIES
 Director 1999-03-02 2010-03-31
STEPHEN HORNIBROOK
 Director 2000-04-03 2002-01-09
QA REGISTRARS LIMITED
 Nominated Secretary 1999-02-05 1999-02-19
QA NOMINEES LIMITED
 Nominated Director 1999-02-05 1999-02-19

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
2024-03-21Voluntary liquidation Statement of receipts and payments to 2024-01-30
2023-03-21Voluntary liquidation Statement of receipts and payments to 2023-01-30
2023-03-21Voluntary liquidation Statement of receipts and payments to 2023-01-30
2022-06-21Notice to Registrar of Companies of Notice of disclaimer
2022-06-21NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2022-02-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-09Appointment of a voluntary liquidator
2022-02-09Voluntary liquidation Statement of affairs
2022-02-09LIQ02Voluntary liquidation Statement of affairs
2022-02-09600Appointment of a voluntary liquidator
2022-02-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-31
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04TM02Termination of appointment of Irene Davies on 2020-06-17
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1070
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 970
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 970
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 970
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IRENE DAVIES
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SNODDY
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SNODDY / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIES / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE DAVIES / 01/10/2009
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 05/02/09; full list of members
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NEW BALTIC HOUSE, BROOKSCITY LTD 6TH FLOOR, 65 FENCHURCH STREET LONDON EC3M 4BE
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: BROOKSCITY LTD BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AH
2007-03-21363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: BROOKS 4TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-06363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-31288bDIRECTOR RESIGNED
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-05288aNEW DIRECTOR APPOINTED
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-10363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-10-17DISS40STRIKE-OFF ACTION DISCONTINUED
2000-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-08-08GAZ1FIRST GAZETTE
2000-01-04225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 5TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
1999-04-03288aNEW DIRECTOR APPOINTED
1999-04-03288aNEW DIRECTOR APPOINTED
1999-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-11SRES01ADOPT MEM AND ARTS 19/02/99
1999-03-10288bSECRETARY RESIGNED
1999-03-10288bDIRECTOR RESIGNED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-02-26CERTNMCOMPANY NAME CHANGED GRADED LIMITED CERTIFICATE ISSUED ON 01/03/99
1999-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to HERONSGATE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-07
Appointmen2022-02-07
Meetings o2022-01-24
Proposal to Strike Off2000-08-08
Fines / Sanctions
No fines or sanctions have been issued against HERONSGATE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONSGATE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2012-04-01 £ 24,516

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
2020-03-31

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 HERONSGATE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 90
Cash Bank In Hand 2012-04-01 £ 25,198
Current Assets 2012-04-01 £ 39,307
Debtors 2012-04-01 £ 14,109
Shareholder Funds 2012-04-01 £ 14,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERONSGATE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONSGATE ENGINEERING LIMITED
Trademarks
We have not found any records of HERONSGATE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONSGATE ENGINEERING 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 (71121 - Engineering design activities for industrial process and production) as HERONSGATE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERONSGATE ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHERONSGATE ENGINEERING LIMITEDEvent Date2022-02-07
 
Initiating party Event TypeAppointmen
Defending partyHERONSGATE ENGINEERING LIMITEDEvent Date2022-02-07
Name of Company: HERONSGATE ENGINEERING LIMITED Company Number: 03708977 Nature of Business: Manufacture of pressure vessels Registered office: 311 High Road, Loughton, Essex IG10 1AH Type of Liquidat…
 
Initiating party Event TypeMeetings o
Defending partyHERONSGATE ENGINEERING LIMITEDEvent Date2022-01-24
HERONSGATE ENGINEERING LIMITED (Company Number 03708977 ) Registered office: 71-75 Shelton Street, London, WC2H 9JQ Principal trading address: Unit 2, Tonbridge Works, Tonbridge Road, Romford, RM3 8TS…
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERONSGATE ENGINEERING LIMITEDEvent Date2000-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERONSGATE ENGINEERING 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 HERONSGATE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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