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Home > England & Wales Companies > HERITAGE LIMOUSINES LIMITED
Company Information for

HERITAGE LIMOUSINES LIMITED

STEVE'S GARAGE ERMINE STREET, LITTLE STUKELEY, HUNTINGDON, CAMBS, PE28 4BE,
Company Registration Number
05168844
Private Limited Company
Active

Company Overview

About Heritage Limousines Ltd
HERITAGE LIMOUSINES LIMITED was founded on 2004-07-02 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Heritage Limousines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERITAGE LIMOUSINES LIMITED
 
Legal Registered Office
STEVE'S GARAGE ERMINE STREET
LITTLE STUKELEY
HUNTINGDON
CAMBS
PE28 4BE
Other companies in PE28
 
Previous Names
EUROCOACH LIMITED08/09/2004
Filing Information
Company Number 05168844
Company ID Number 05168844
Date formed 2004-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB295977719  
Last Datalog update: 2022-04-05 12:16:19
Primary Source:Companies House
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Companies with same name HERITAGE LIMOUSINES LIMITED
The following companies were found which have the same name as HERITAGE LIMOUSINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE LIMOUSINES PTY LTD Active Company formed on the 2015-03-20

Company Officers of HERITAGE LIMOUSINES LIMITED

Current Directors
Officer Role Date Appointed
VICKY WHITHAM
Company Secretary 2011-04-11
STEPHEN DAVID WOODHAM
Director 2004-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DOROTHY WOODHAM
Company Secretary 2004-08-23 2011-04-11
A.C. SECRETARIES LIMITED
Company Secretary 2004-07-02 2004-08-23
A.C. DIRECTORS LIMITED
Director 2004-07-02 2004-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID WOODHAM S-ONE CLUB LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2016-04-05
STEPHEN DAVID WOODHAM 4X LIMITED Director 2001-11-05 CURRENT 2001-11-05 Active

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
2022-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-02AA01Previous accounting period shortened from 30/11/19 TO 31/07/19
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-06-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0102/07/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0102/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0102/07/11 ANNUAL RETURN FULL LIST
2011-07-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN WOODHAM
2011-07-18AP03Appointment of Vicky Whitham as company secretary
2010-08-20AR0102/07/10 ANNUAL RETURN FULL LIST
2010-08-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 02/07/09; no change of members
2008-10-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-09-23225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-08CERTNMCOMPANY NAME CHANGED EUROCOACH LIMITED CERTIFICATE ISSUED ON 08/09/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HERITAGE LIMOUSINES LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE LIMOUSINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE LIMOUSINES LIMITED
Trademarks
We have not found any records of HERITAGE LIMOUSINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE LIMOUSINES 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 (49320 - Taxi operation) as HERITAGE LIMOUSINES LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE LIMOUSINES 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 HERITAGE LIMOUSINES 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 HERITAGE LIMOUSINES 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 PE28 4BE