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Home > England & Wales Companies > HERRICK LTD
Company Information for

HERRICK LTD

GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ,
Company Registration Number
05373636
Private Limited Company
Active

Company Overview

About Herrick Ltd
HERRICK LTD was founded on 2005-02-23 and has its registered office in Bedford. The organisation's status is listed as "Active". Herrick Ltd is a Private Limited Company registered in 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
HERRICK LTD
 
Legal Registered Office
GROVE HOUSE
1 GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3JJ
Other companies in MK40
 
Filing Information
Company Number 05373636
Company ID Number 05373636
Date formed 2005-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727776686  
Last Datalog update: 2019-09-06 09:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERRICK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALETHEA CONSULTING LIMITED   C PHILLIP REES & ASSOCIATES LIMITED   THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED
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Companies with same name HERRICK LTD
The following companies were found which have the same name as HERRICK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERRICK -MELVIN- INC FL Inactive Company formed on the 1946-10-01
HERRICK (HONGKONG) INVEST INDUSTRY LIMITED Unknown Company formed on the 2013-09-02
HERRICK & LOVEJOY LTD 31 EVESHAM ROAD LONDON UNITED KINGDOM N11 2RR Dissolved Company formed on the 2010-02-04
HERRICK & CO. L.P. ATTN: HEIDI B. DUERBECK, ESQ. 90 PARK AVENUE NEW YORK NY 10016 Active Company formed on the 1998-04-21
HERRICK & SEVISON ASSOCIATES, INC. 7659 LEBRUN COURT Littleton CO 80124 Delinquent Company formed on the 1997-07-28
HERRICK & SONS LLC 3603 SW TIMBERLINE DRIVE ANKENY IA 50023 Active Company formed on the 2015-12-18
HERRICK & MICHALEK, LTD. 33 RIVER ST - CHAGRIN FALLS OH 44022 Active Company formed on the 1997-02-25
HERRICK & O'HERRON, INC. 601 S RANCHO DR STE A10 LAS VEGAS NV 89106 Active Company formed on the 1996-02-27
HERRICK & ASSOCIATES, LTD. 775 BLUE BARREL STREET HENDERSON NV 89011 Revoked Company formed on the 2008-11-20
HERRICK & HERRICK ASSOCIATES, LLC 38 HOPE STREET BURLINGTON VT 05401 Inactive Company formed on the 2002-05-15
HERRICK & SHIMP ENGINEERING & SURVEYING,INC 3114 U.S. ALT 19 PALM HARBOUR FL 33563 Inactive Company formed on the 1977-09-09
HERRICK & SONS FAMILY FARM, LLC 666 GRAND AVE., STE 2000 DES MOINES IA 50309 Active Company formed on the 2017-09-25
HERRICK & ASSOCIATES, P.C. 5517 BLACKHAWK DR PLANO TX 75093 Active Company formed on the 1997-11-17
Herrick & Hay, P.C. 281 INDEPENDENCE BLVD STE 224 PEMBROKE ONE VIRGINIA BEACH VA 23462 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2009-05-11
HERRICK & ASSOCIATES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-06-28
HERRICK & HILLSIDE DEVELOPMENT LLC GOOD DEEDS DEVELOPMENT P.O. BOX 474 JERICHO NY 11753 Active Company formed on the 2020-01-27
HERRICK & HILLSIDE DEVELOPMENT 2 LLC GOOD DEEDS DEVELOPMENT 44 BETHPAGE ROAD, UNIT 9 HICKSVILLE NY 11801 Active Company formed on the 2021-04-20
HERRICK & LYNCH REAL ESTATE, INC. 606 EDGEWATER ROAD Suffolk OAKDALE NY 11769 Active Company formed on the 2021-10-06
HERRICK 137 LLC P. O. BOX 711 Westchester CHAPPAQUA NY 10514 Active Company formed on the 2018-06-06
HERRICK 158 LLC P. O. BOX 711 Westchester CHAPPAQUA NY 10514 Active Company formed on the 2018-06-06

Company Officers of HERRICK LTD

Current Directors
Officer Role Date Appointed
RODGER HERRICK PYRAH
Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JEAN PYRAH
Company Secretary 2005-02-23 2009-05-21
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-02-23 2005-02-23
DUPORT DIRECTOR LIMITED
Nominated Director 2005-02-23 2005-02-23

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
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-18DS01Application to strike the company off the register
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06PSC04Change of details for Mr Rodger Herrick Pyrah as a person with significant control on 2016-05-10
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11CH01Director's details changed for Rodger Herrick Pyrah on 2016-05-10
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0123/02/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0123/02/11 ANNUAL RETURN FULL LIST
2011-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET PYRAH
2011-01-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/11 FROM 61 Firecrest Letchworth Garden City Hertfordshire SG6 4YF
2011-01-25CH01Director's details changed for Rodger Herrick Pyrah on 2010-12-07
2010-05-13AR0123/02/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 23/02/09; full list of members
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-14288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET PYRAH / 14/07/2007
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / RODGER PYRAH / 07/07/2007
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 5 BRIAR CLOSE AMPTHILL MK45 2LH
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288bSECRETARY RESIGNED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due After One Year 2012-03-31 £ 3,357
Creditors Due Within One Year 2013-03-31 £ 15,879
Creditors Due Within One Year 2012-03-31 £ 28,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HERRICK LTD

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 17,868
Debtors 2012-03-31 £ 32,431
Shareholder Funds 2013-03-31 £ 2,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERRICK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERRICK LTD
Trademarks
We have not found any records of HERRICK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERRICK 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 (85590 - Other education n.e.c.) as HERRICK LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where HERRICK 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 HERRICK 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 HERRICK 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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