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Home > England & Wales Companies > HERITAGE + SONS (WARKS) LIMITED
Company Information for

HERITAGE + SONS (WARKS) LIMITED

HIGH VIEW, COMMON LANE, CORLEY MOOR, COVENTRY, CV7 8AQ,
Company Registration Number
06361582
Private Limited Company
Active

Company Overview

About Heritage + Sons (warks) Ltd
HERITAGE + SONS (WARKS) LIMITED was founded on 2007-09-05 and has its registered office in Coventry. The organisation's status is listed as "Active". Heritage + Sons (warks) 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 + SONS (WARKS) LIMITED
 
Legal Registered Office
HIGH VIEW, COMMON LANE
CORLEY MOOR
COVENTRY
CV7 8AQ
Other companies in CV7
 
Filing Information
Company Number 06361582
Company ID Number 06361582
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB273052673  
Last Datalog update: 2023-10-08 05:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE + SONS (WARKS) LIMITED
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Company Officers of HERITAGE + SONS (WARKS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW HERITAGE
Company Secretary 2007-09-06
CHRISTOPHER HERITAGE
Director 2007-09-06
MARTIN HERITAGE
Director 2007-09-06
PAUL ANDREW HERITAGE
Director 2007-09-06
ROBERT JOHN HERITAGE
Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2007-09-05 2007-09-06
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2007-09-05 2007-09-06

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
2023-09-15CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-09CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19CH01Director's details changed for Paul Andrew Heritage on 2014-11-13
2014-11-19CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ANDREW HERITAGE on 2014-11-13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0105/09/13 ANNUAL RETURN FULL LIST
2013-04-25CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ANDREW HERITAGE on 2013-04-25
2013-04-25CH01Director's details changed for Paul Andrew Heritage on 2013-04-25
2012-09-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0105/09/11 ANNUAL RETURN FULL LIST
2010-09-06AR0105/09/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 05/09/09; full list of members
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-06225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-11-0688(2)RAD 05/09/07--------- £ SI 999@1=999 £ IC 1/1000
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-21288bSECRETARY RESIGNED
2007-10-21288bDIRECTOR RESIGNED
2007-10-21288aNEW SECRETARY APPOINTED
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-21288aNEW DIRECTOR APPOINTED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HERITAGE + SONS (WARKS) 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 + SONS (WARKS) 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 + SONS (WARKS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Creditors
Creditors Due After One Year 2013-03-31 £ 130,175
Creditors Due After One Year 2012-03-31 £ 134,375
Creditors Due Within One Year 2013-03-31 £ 117,388
Creditors Due Within One Year 2012-03-31 £ 119,826
Provisions For Liabilities Charges 2013-03-31 £ 42,188
Provisions For Liabilities Charges 2012-03-31 £ 41,413

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
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HERITAGE + SONS (WARKS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 10,671
Current Assets 2013-03-31 £ 87,026
Current Assets 2012-03-31 £ 94,540
Debtors 2013-03-31 £ 62,855
Debtors 2012-03-31 £ 80,350
Secured Debts 2013-03-31 £ 28,295
Secured Debts 2012-03-31 £ 29,458
Shareholder Funds 2013-03-31 £ 8,214
Shareholder Funds 2012-03-31 £ 5,990
Stocks Inventory 2013-03-31 £ 13,500
Stocks Inventory 2012-03-31 £ 13,500
Tangible Fixed Assets 2013-03-31 £ 210,939
Tangible Fixed Assets 2012-03-31 £ 207,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE + SONS (WARKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE + SONS (WARKS) LIMITED
Trademarks
We have not found any records of HERITAGE + SONS (WARKS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERITAGE + SONS (WARKS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-06-21 GBP £800 Buildings Maintenance
Warwickshire County Council 2013-06-21 GBP £800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE + SONS (WARKS) 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 + SONS (WARKS) 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 + SONS (WARKS) 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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