Active
Company Information for HERITAGE (SW) LIMITED
70-72 HANDSWORTH WOOD ROAD, BIRMINGHAM, B20 2DT,
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Company Registration Number
05965095
Private Limited Company
Active |
Company Name | |
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HERITAGE (SW) LIMITED | |
Legal Registered Office | |
70-72 HANDSWORTH WOOD ROAD BIRMINGHAM B20 2DT Other companies in B20 | |
Company Number | 05965095 | |
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Company ID Number | 05965095 | |
Date formed | 2006-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205489112 |
Last Datalog update: | 2025-01-05 11:04:00 |
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Officer | Role | Date Appointed |
---|---|---|
SHAHID HUSSAIN KHAN SANDHU |
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SHAHID HUSSAIN KHAN SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUNAWAR SANDHU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHARREY CHANGGI CO LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2008-06-24 | Active | |
OPTIONS FOR CARE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2004-09-28 | Active | |
PRIMEFOCUS ONE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1999-10-11 | Active | |
REALKO THREE INVESTMENTS LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2002-10-21 | Dissolved 2016-01-26 | |
K&S INVESTMENTS LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Liquidation | |
COLDSPIN LIMITED | Director | 2015-03-30 | CURRENT | 2015-02-04 | Active | |
K&S INVESTMENTS LIMITED | Director | 2014-01-01 | CURRENT | 2002-02-04 | Liquidation | |
CHANGGI INVESTMENTS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
SHUMS CORPORATION LTD. | Director | 2009-07-20 | CURRENT | 2009-03-12 | Dissolved 2014-10-21 | |
BHARREY CHANGGI CO LIMITED | Director | 2009-06-30 | CURRENT | 2008-06-24 | Active | |
OPTIONS FOR CARE LIMITED | Director | 2009-06-30 | CURRENT | 2004-09-28 | Active | |
PRIMEFOCUS ONE LIMITED | Director | 2009-06-30 | CURRENT | 1999-10-11 | Active | |
DROIT SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
REALKO THREE INVESTMENTS LIMITED | Director | 2003-08-12 | CURRENT | 2002-10-21 | Dissolved 2016-01-26 | |
HERITAGE SEVEN LIMITED | Director | 2000-10-18 | CURRENT | 2000-10-18 | Dissolved 2014-05-06 | |
HERITAGE DEVELOPMENT CORPORATION LIMITED | Director | 1995-10-11 | CURRENT | 1991-09-30 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR AABID HUSSAIN KHAN SANDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAAJID HUSSAIN KHAN SANDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059650950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059650950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059650950002 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNAWAR SANDHU | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Management Office 25-29 Park Road Moseley Birmingham B13 8AH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNAWAR SANDHU | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 550 Bristol Road Selly Oak Birmingham West Midlands B29 6BD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR SHAHID HUSSAIN KHAN SANDHU / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHAHID HUSSAIN KHAN SANDHU / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUNAWAR SANDHU / 01/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 (SW) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HERITAGE (SW) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HERITAGE (SW) LIMITED | Event Date | 2014-04-15 |
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. |