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Company Information for

HEATHERGLADE LIMITED

HAWTHORNS ACCOUNTANTS, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, RH2 0SH,
Company Registration Number
04929259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heatherglade Ltd
HEATHERGLADE LIMITED was founded on 2003-10-10 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Heatherglade Limited 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
HEATHERGLADE LIMITED
 
Legal Registered Office
HAWTHORNS ACCOUNTANTS
THE COTTAGE
2 CASTLEFIELD ROAD
REIGATE
RH2 0SH
Other companies in RH6
 
Filing Information
Company Number 04929259
Company ID Number 04929259
Date formed 2003-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 22:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHERGLADE LIMITED
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Companies with same name HEATHERGLADE LIMITED
The following companies were found which have the same name as HEATHERGLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHERGLADE LIMITED TUDOR HOUSE CASTLE STREET DALKEY CO. DUBLIN DALKEY, DUBLIN, IRELAND Active Company formed on the 2012-05-23

Company Officers of HEATHERGLADE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES & COMPANY (SERVICES) LTD
 Company Secretary 2004-04-21
ROBERT STEPHEN NEUFELD
 Director 2010-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANNE MATKIN
 Director 2004-04-21 2010-02-24
HAROLD WAYNE
 Nominated Secretary 2003-10-10 2004-04-21
YVONNE WAYNE
 Nominated Director 2003-10-10 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES & COMPANY (SERVICES) LTD WOODLAND DOGS LTD Company Secretary 2007-11-11 CURRENT 2005-08-04 Active
CHARLES & COMPANY (SERVICES) LTD ALAN BRETT ASSOCIATES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
CHARLES & COMPANY (SERVICES) LTD SAYNOMORE INVESTMENTS LIMITED Company Secretary 2005-03-09 CURRENT 1998-01-22 Active
CHARLES & COMPANY (SERVICES) LTD ZEUS UK LIMITED Company Secretary 2005-02-24 CURRENT 2004-03-09 Active - Proposal to Strike off
CHARLES & COMPANY (SERVICES) LTD BOB'S DINER LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 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
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01DISS40Compulsory strike-off action has been discontinued
2020-02-01DISS40Compulsory strike-off action has been discontinued
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22DISS40Compulsory strike-off action has been discontinued
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES & COMPANY (SERVICES) LTD on 2016-09-19
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2017-01-03GAZ1FIRST GAZETTE
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM C/O Hawthorns First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09DISS40Compulsory strike-off action has been discontinued
2011-03-08AR0110/10/10 ANNUAL RETURN FULL LIST
2011-02-08GAZ1FIRST GAZETTE
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-20SH0126/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE MATKIN
2010-03-26AP01DIRECTOR APPOINTED ROBERT STEPHEN NEUFELD
2009-10-27AR0110/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE MATKIN / 27/10/2009
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES & COMPANY (SERVICES) LTD / 27/10/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-21363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-23363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-27363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-04363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-10-29363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2004-04-29288aNEW DIRECTOR APPOINTED
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATHERGLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against HEATHERGLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHERGLADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 1,416

Creditors and other liabilities

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
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 HEATHERGLADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 171
Current Assets 2011-11-01 £ 4,672
Debtors 2011-11-01 £ 4,501
Shareholder Funds 2011-11-01 £ 3,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHERGLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHERGLADE LIMITED
Trademarks
We have not found any records of HEATHERGLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHERGLADE 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 (82990 - Other business support service activities n.e.c.) as HEATHERGLADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEATHERGLADE 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 TypeProposal to Strike Off
Defending partyHEATHERGLADE LIMITEDEvent Date2011-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHERGLADE 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 HEATHERGLADE 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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    Other companies at postcode RH2 0SH