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Home > England & Wales Companies > BAG HEAVEN LTD.
Company Information for

BAG HEAVEN LTD.

FIRST FLOOR, 241 MONTON ROAD, ECCLES, MANCHESTER, M30 9PS,
Company Registration Number
04861010
Private Limited Company
Active

Company Overview

About Bag Heaven Ltd.
BAG HEAVEN LTD. was founded on 2003-08-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Bag Heaven Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAG HEAVEN LTD.
 
Legal Registered Office
FIRST FLOOR, 241 MONTON ROAD
ECCLES
MANCHESTER
M30 9PS
Other companies in M30
 
Previous Names
ADELE BAGS LIMITED10/01/2022
Filing Information
Company Number 04861010
Company ID Number 04861010
Date formed 2003-08-08
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 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB776343405  
Last Datalog update: 2023-12-07 03:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAG HEAVEN LTD.
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Companies with same name BAG HEAVEN LTD.
The following companies were found which have the same name as BAG HEAVEN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAG HEAVEN LIMITED C/O VAGHELA & CO 145 GRANVILLE STREET BIRMINGHAM UNITED KINGDOM B1 1SB Dissolved Company formed on the 2015-03-25
BAG HEAVEN CO., LIMITED Active Company formed on the 2017-03-27
BAG HEAVEN INC. 349 CORAL SPRINGS PL NE CALGARY ALBERTA T3J 3P2 Active Company formed on the 2017-08-21

Company Officers of BAG HEAVEN LTD.

Current Directors
Officer Role Date Appointed
ADELE HARTLEY
 Company Secretary 2003-08-08
ADELE HARTLEY
 Director 2003-08-08
CHRISTOPHER HARTLEY
 Director 2003-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-08 2003-08-08
INSTANT COMPANIES LIMITED
 Nominated Director 2003-08-08 2003-08-08

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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-14CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-09-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-23AA01Previous accounting period extended from 31/08/21 TO 30/11/21
2022-01-17SECRETARY'S DETAILS CHNAGED FOR ADELE HARTLEY on 2022-01-17
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 191 Monton Road Eccles Manchester M30 9PN
2022-01-17Director's details changed for Adele Hartley on 2022-01-17
2022-01-17Director's details changed for Mr Christopher Hartley on 2022-01-17
2022-01-17CH01Director's details changed for Adele Hartley on 2022-01-17
2022-01-17CH03SECRETARY'S DETAILS CHNAGED FOR ADELE HARTLEY on 2022-01-17
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 191 Monton Road Eccles Manchester M30 9PN
2022-01-10Company name changed adele bags LIMITED\certificate issued on 10/01/22
2022-01-10CERTNMCompany name changed adele bags LIMITED\certificate issued on 10/01/22
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-03AA01Previous accounting period extended from 30/08/20 TO 31/08/20
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2018-05-30AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-02AR0108/08/13 ANNUAL RETURN FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 11 Bolton Road Walkden Manchester M28 3AX
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0108/08/10 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARTLEY / 01/01/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELE HARTLEY / 01/01/2010
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0108/08/09 ANNUAL RETURN FULL LIST
2009-06-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-06363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/04
2004-08-27363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1 WORSLEY COURT, HIGH STREET WORSLEY MANCHESTER GREATER MANCHESTER M28 3NJ
2003-08-08288bSECRETARY RESIGNED
2003-08-08288bDIRECTOR RESIGNED
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BAG HEAVEN 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 BAG HEAVEN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAG HEAVEN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores

Creditors
Creditors Due Within One Year 2011-09-01 £ 31,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-31
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 BAG HEAVEN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 50
Current Assets 2011-09-01 £ 21,217
Debtors 2011-09-01 £ 1,187
Fixed Assets 2011-09-01 £ 3,534
Shareholder Funds 2011-09-01 £ 6,387
Stocks Inventory 2011-09-01 £ 19,980
Tangible Fixed Assets 2011-09-01 £ 1,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAG HEAVEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BAG HEAVEN LTD.
Trademarks
We have not found any records of BAG HEAVEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAG HEAVEN LTD.. 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 (47722 - Retail sale of leather goods in specialised stores) as BAG HEAVEN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BAG HEAVEN 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 BAG HEAVEN 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 BAG HEAVEN 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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    Other companies at postcode M30 9PS

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