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Home > England & Wales Companies > STEVE HERON CONSULTING LTD
Company Information for

STEVE HERON CONSULTING LTD

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
06046444
Private Limited Company
Liquidation

Company Overview

About Steve Heron Consulting Ltd
STEVE HERON CONSULTING LTD was founded on 2007-01-09 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Steve Heron Consulting 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
STEVE HERON CONSULTING LTD
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in GU1
 
Filing Information
Company Number 06046444
Company ID Number 06046444
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 21/03/2018
Account next due 21/12/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937104532  
Last Datalog update: 2018-10-04 09:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVE HERON CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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Company Officers of STEVE HERON CONSULTING LTD

Current Directors
Officer Role Date Appointed
CAROLINE MARGARET HERON
Company Secretary 2007-01-09
CAROLINE MARGARET HERON
Director 2015-08-07
STEVEN HERON
Director 2007-01-09

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
2018-04-11AA21/03/18 TOTAL EXEMPTION FULL
2018-04-11AA21/03/18 TOTAL EXEMPTION FULL
2018-04-10AA01PREVSHO FROM 31/03/2018 TO 21/03/2018
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM RIVENDELL, 11 MERROW WOODS MERROW GUILDFORD SURREY GU1 2LQ
2018-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-10-24AA31/03/17 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-09AR0109/01/16 FULL LIST
2015-09-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-05AP01DIRECTOR APPOINTED MRS CAROLINE MARGARET HERON
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-09AR0109/01/15 FULL LIST
2014-08-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-21SH0121/08/14 STATEMENT OF CAPITAL GBP 4
2014-01-13AR0109/01/14 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0109/01/13 FULL LIST
2012-08-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0109/01/12 FULL LIST
2011-09-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0109/01/11 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0109/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HERON / 01/01/2010
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-1588(2)RAD 09/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-11-28225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to STEVE HERON CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-27
Notices to2018-03-27
Resolution2018-03-27
Fines / Sanctions
No fines or sanctions have been issued against STEVE HERON CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEVE HERON CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-03-31 £ 39,911
Creditors Due Within One Year 2012-03-31 £ 28,689

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
2018-03-21

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 STEVE HERON CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 130,995
Cash Bank In Hand 2012-03-31 £ 86,879
Current Assets 2013-03-31 £ 135,843
Current Assets 2012-03-31 £ 91,829
Debtors 2013-03-31 £ 4,848
Debtors 2012-03-31 £ 4,950
Shareholder Funds 2013-03-31 £ 95,932
Shareholder Funds 2012-03-31 £ 63,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEVE HERON CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEVE HERON CONSULTING LTD
Trademarks
We have not found any records of STEVE HERON CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVE HERON CONSULTING 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 (78300 - Human resources provision and management of human resources functions) as STEVE HERON CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STEVE HERON CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTEVE HERON CONSULTING LTDEvent Date2018-03-27
Name of Company: STEVE HERON CONSULTING LTD Company Number: 06046444 Nature of Business: Human resources provision and management of human resources functions Registered office: Rivendell, 11 Merrow W…
 
Initiating party Event TypeNotices to
Defending partySTEVE HERON CONSULTING LTDEvent Date2018-03-27
 
Initiating party Event TypeResolution
Defending partySTEVE HERON CONSULTING LTDEvent Date2018-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVE HERON CONSULTING 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 STEVE HERON CONSULTING 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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