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Home > England & Wales Companies > EXTRA HANDS OF HEACHAM LTD
Company Information for

EXTRA HANDS OF HEACHAM LTD

UNIT 10 AYLSHAM BUSINESS PARK RICHARD OAKES ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6FD,
Company Registration Number
04597992
Private Limited Company
Active

Company Overview

About Extra Hands Of Heacham Ltd
EXTRA HANDS OF HEACHAM LTD was founded on 2002-11-22 and has its registered office in Norwich. The organisation's status is listed as "Active". Extra Hands Of Heacham Ltd is a Private Limited Company registered in ENGLAND 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
EXTRA HANDS OF HEACHAM LTD
 
Legal Registered Office
UNIT 10 AYLSHAM BUSINESS PARK RICHARD OAKES ROAD
AYLSHAM
NORWICH
NORFOLK
NR11 6FD
Other companies in NR13
 
Filing Information
Company Number 04597992
Company ID Number 04597992
Date formed 2002-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRA HANDS OF HEACHAM LTD
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Company Officers of EXTRA HANDS OF HEACHAM LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN EVANS
Company Secretary 2002-11-22
JAMES KEVIN BACK
Director 2012-01-01
ZOE KEMI BACK
Director 2017-12-01
DAVID JOHN EVANS
Director 2002-11-22
HAZEL ANN EVANS
Director 2002-11-22
ANITA WALTER
Director 2008-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-22 2002-11-22
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-22 2002-11-22

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
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ United Kingdom
2023-12-01Change of details for Mr David John Evans as a person with significant control on 2023-10-04
2023-12-01Change of details for Mrs Hazel Ann Evans as a person with significant control on 2023-10-04
2023-12-01Director's details changed for Mr James Kevin Back on 2023-10-04
2023-12-01Director's details changed for Mrs Zoe Kemi Back on 2023-10-04
2023-12-01Director's details changed for Mr David John Evans on 2023-10-04
2023-12-01Director's details changed for Mrs Hazel Ann Evans on 2023-10-04
2023-12-01Director's details changed for Mrs Joanne Patricia Tier on 2023-10-04
2023-12-01SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN EVANS on 2023-10-04
2023-12-01CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Hornbeam Accountancy Services Bidwell Road Rackheath Ind Est Rackheath, Norwich Norfolk NR13 6PT
2023-01-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-01-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANITA WALTER
2020-01-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-12-02CH01Director's details changed for Mr James Kevin Back on 2019-12-02
2019-01-17AP01DIRECTOR APPOINTED MRS JOANNE PATRICIA TIER
2019-01-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-01-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AP01DIRECTOR APPOINTED MRS ZOE KEMI BACK
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-01-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-01-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0122/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0122/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0122/11/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0122/11/12 ANNUAL RETURN FULL LIST
2012-01-17AP01DIRECTOR APPOINTED MR JAMES BACK
2012-01-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0122/11/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0122/11/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN EVANS / 03/11/2006
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 03/11/2006
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN EVANS on 2006-11-03
2010-01-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0122/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA WALTER / 22/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN EVANS / 22/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 22/11/2009
2009-01-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANITA WALKER / 03/12/2008
2008-11-17288aDIRECTOR APPOINTED MRS ANITA WALKER
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-26363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-22363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-22363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-01-0388(2)RAD 22/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-04288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EXTRA HANDS OF HEACHAM LTD 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 EXTRA HANDS OF HEACHAM LTD
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
DEBENTURE 2003-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 370,914
Creditors Due Within One Year 2012-11-30 £ 474,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EXTRA HANDS OF HEACHAM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 249,812
Cash Bank In Hand 2012-11-30 £ 114,924
Current Assets 2013-11-30 £ 547,822
Current Assets 2012-11-30 £ 471,829
Debtors 2013-11-30 £ 165,262
Debtors 2012-11-30 £ 167,974
Fixed Assets 2013-11-30 £ 237,826
Fixed Assets 2012-11-30 £ 263,267
Shareholder Funds 2013-11-30 £ 414,734
Shareholder Funds 2012-11-30 £ 260,997
Stocks Inventory 2013-11-30 £ 132,748
Stocks Inventory 2012-11-30 £ 188,931
Tangible Fixed Assets 2013-11-30 £ 2,409
Tangible Fixed Assets 2012-11-30 £ 2,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRA HANDS OF HEACHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRA HANDS OF HEACHAM LTD
Trademarks
We have not found any records of EXTRA HANDS OF HEACHAM LTD registering or being granted any trademarks
Income
Government Income

Government spend with EXTRA HANDS OF HEACHAM LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £103,153 Home Support Spot Contract
Norfolk County Council 2015-1 GBP £189,136 DOMICILIARY CARE
Norfolk County Council 2014-12 GBP £57,892 DOMICILIARY CARE
Norfolk County Council 2014-11 GBP £186,324 DOMICILIARY CARE
Norfolk County Council 2014-10 GBP £104,733
Norfolk County Council 2014-9 GBP £201,320
Norfolk County Council 2014-8 GBP £93,810
Norfolk County Council 2014-7 GBP £194,474
Norfolk County Council 2014-6 GBP £120,498
Norfolk County Council 2014-5 GBP £131,480
Norfolk County Council 2014-4 GBP £89,896
Norfolk County Council 2014-3 GBP £104,086
Norfolk County Council 2014-2 GBP £103,114
Norfolk County Council 2014-1 GBP £158,040
Norfolk County Council 2013-12 GBP £29,688
Norfolk County Council 2013-9 GBP £117,426
Norfolk County Council 2013-8 GBP £67,009
Norfolk County Council 2013-7 GBP £216,594
Norfolk County Council 2013-6 GBP £192,025
Norfolk County Council 2013-5 GBP £192,388
Norfolk County Council 2013-4 GBP £185,684
Norfolk County Council 2013-3 GBP £186,352
Norfolk County Council 2013-2 GBP £297,158
Norfolk County Council 2013-1 GBP £77,331
Norfolk County Council 2012-12 GBP £285,555
Norfolk County Council 2012-11 GBP £181,094
Norfolk County Council 2012-10 GBP £191,754
Norfolk County Council 2012-9 GBP £234,242
Norfolk County Council 2012-8 GBP £137,191
Norfolk County Council 2012-7 GBP £229,749
Norfolk County Council 2012-6 GBP £296,697
Norfolk County Council 2012-5 GBP £179,994
Norfolk County Council 2012-4 GBP £182,137
Norfolk County Council 2012-3 GBP £179,007
Norfolk County Council 2012-2 GBP £173,219
Norfolk County Council 2012-1 GBP £169,520
Norfolk County Council 2011-12 GBP £227,157
Norfolk County Council 2011-11 GBP £120,158
Norfolk County Council 2011-10 GBP £178,329
Norfolk County Council 2011-9 GBP £227,802
Norfolk County Council 2011-8 GBP £121,989
Norfolk County Council 2011-7 GBP £181,738
Norfolk County Council 2011-6 GBP £298,243
Norfolk County Council 2011-5 GBP £181,734
Norfolk County Council 2011-4 GBP £69,486
Norfolk County Council 2011-3 GBP £251,711
Norfolk County Council 2011-2 GBP £129,336
Norfolk County Council 2011-1 GBP £247,461
Northamptonshire County Council 2010-8 GBP £969 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Norfolk County Council Health and social work services 2013/04/09

Provision of Home Care Services for Older People (including but not limited to the physically frail and those with Mental Health problems or Dementia), Adults with a Physical and/or Sensory Disability, Learning Difficulty, Drug and/or Alcohol or Mental Health problems and Disabled Parents living within the boundaries of Norfolk.

Outgoings
Business Rates/Property Tax
No properties were found where EXTRA HANDS OF HEACHAM LTD 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 EXTRA HANDS OF HEACHAM LTD 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 EXTRA HANDS OF HEACHAM LTD 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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