Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PAUL HEAVEN LIMITED
Company Information for

PAUL HEAVEN LIMITED

FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4JZ,
Company Registration Number
03765468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paul Heaven Ltd
PAUL HEAVEN LIMITED was founded on 1999-05-06 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Paul Heaven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAUL HEAVEN LIMITED
 
Legal Registered Office
FIVE MILE HOUSE 128 HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4JZ
Other companies in B60
 
Filing Information
Company Number 03765468
Company ID Number 03765468
Date formed 1999-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/10/2022
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB246638482  
Last Datalog update: 2022-10-13 22:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL HEAVEN LIMITED
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.

Company Officers of PAUL HEAVEN LIMITED

Current Directors
Officer Role Date Appointed
JANICE SHAW
 Company Secretary 2014-05-06
PAUL MARTIN HEAVEN
 Director 1999-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN HEAVEN
 Company Secretary 1999-05-06 2014-05-06
JAN SHAW
 Director 2003-05-07 2014-05-06
MIDLANDS COMPANY SERVICES LIMITED
 Nominated Secretary 1999-05-06 1999-05-06
JANE ADEY
 Nominated Director 1999-05-06 1999-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN HEAVEN SIMPORTAL LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
PAUL MARTIN HEAVEN BWC MANAGEMENT SERVICES LIMITED Director 2017-08-15 CURRENT 2017-06-29 Active
PAUL MARTIN HEAVEN BLUE SKY CONSULTANCY ADVISERS LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
PAUL MARTIN HEAVEN BLUE SKY ACCOUNTANCY SERVICES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
PAUL MARTIN HEAVEN BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED Director 2015-03-31 CURRENT 2012-06-13 Active
PAUL MARTIN HEAVEN BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED Director 2015-03-31 CURRENT 2012-06-14 Active
PAUL MARTIN HEAVEN NATIONWIDE PROPERTY ASSISTANCE LTD Director 2014-10-31 CURRENT 2014-03-28 Active
PAUL MARTIN HEAVEN BLUE SKY CORPORATE FINANCE LIMITED Director 2000-03-01 CURRENT 1999-05-25 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
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-03DS01Application to strike the company off the register
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-05-18PSC04Change of details for Mr Paul Martin Heaven as a person with significant control on 2016-04-06
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-06-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-03-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0106/05/16 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM C/O Blue Sky Corporate Finance 7 the Courtyard, Buntsford Drive Buntsford Gate Bromsgrove Worcestershire B60 3DJ United Kingdom
2014-05-06AP03Appointment of Janice Shaw as company secretary
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JANICE SHAW
2014-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HEAVEN
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM 12 Harbours Close Bromsgrove B61 7HL
2013-05-13AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHAW / 06/05/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HEAVEN / 06/05/2013
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARTIN HEAVEN on 2013-05-06
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-05-30AR0106/05/12 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-24AR0106/05/11 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-07AR0106/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHAW / 01/05/2010
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-03363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-11363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-22363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-10363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-31MISCMINUTES OF A MEETING 01/12/04
2005-05-17363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-13363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/03
2003-05-14363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-10-30363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 228 SUTTON PARK ROAD KIDDERMINSTER DY11 6LA
2002-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/02
2001-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-05-24363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/00
2000-06-02363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-01225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
2000-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-06287REGISTERED OFFICE CHANGED ON 06/01/00 FROM: C/O MIDLANDS COMPANY SERVICES SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288bSECRETARY RESIGNED
1999-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PAUL HEAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PAUL HEAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL HEAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 PAUL HEAVEN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAUL HEAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL HEAVEN LIMITED
Trademarks
We have not found any records of PAUL HEAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL HEAVEN 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 (70221 - Financial management) as PAUL HEAVEN LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where PAUL HEAVEN 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 PAUL HEAVEN 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 PAUL HEAVEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B60 4JZ