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Home > England & Wales Companies > HEALY COMPRESSOR SERVICES LIMITED
Company Information for

HEALY COMPRESSOR SERVICES LIMITED

66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3HX,
Company Registration Number
06423930
Private Limited Company
Active

Company Overview

About Healy Compressor Services Ltd
HEALY COMPRESSOR SERVICES LIMITED was founded on 2007-11-12 and has its registered office in Kings Norton. The organisation's status is listed as "Active". Healy Compressor Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEALY COMPRESSOR SERVICES LIMITED
 
Legal Registered Office
66 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE
KINGS NORTON
BIRMINGHAM
B30 3HX
Other companies in B30
 
Previous Names
HEALY COMPRESSOR & PLANT SERVICES LIMITED01/02/2011
HEALY COMPRESSOR SERVICES LIMITED06/05/2009
Filing Information
Company Number 06423930
Company ID Number 06423930
Date formed 2007-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB922250262  
Last Datalog update: 2023-12-05 16:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALY COMPRESSOR SERVICES LIMITED
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Company Officers of HEALY COMPRESSOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN LUSTY
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA EDEL HEALY
 Director 2010-02-01 2014-12-01
KARL JASON HEALY
 Director 2008-04-01 2014-12-01
WAYNE MULLINS
 Company Secretary 2011-08-30 2012-06-18
LOUISE MARIE HEALY
 Company Secretary 2010-08-12 2011-06-23
LLOYD EAMONN HEALY
 Director 2007-11-12 2011-06-23
LOUISE MARIE HEALY
 Director 2010-02-01 2011-06-23
DONNA EDEL HEALY
 Company Secretary 2008-04-01 2010-08-12
LOUISE MARIE HEALY
 Company Secretary 2007-11-12 2008-04-01

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
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-28Statement of company's objects
2022-01-28Memorandum articles filed
2022-01-28MEM/ARTSARTICLES OF ASSOCIATION
2022-01-28CC04Statement of company's objects
2022-01-28RES01ADOPT ARTICLES 28/01/22
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-22CH01Director's details changed for Mr Alan Lusty on 2019-11-12
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 360
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-10-30PSC05Change of details for Systems Adi Group Limited as a person with significant control on 2017-04-19
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20CH01Director's details changed for Mr Alan Lusty on 2017-04-19
2017-04-19CH01Director's details changed for Mr Alan Lusty on 2017-04-19
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 360
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 360
2015-12-04AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-12AUDAUDITOR'S RESIGNATION
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 360
2015-01-15AR0102/12/14 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KARL HEALY
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DONNA HEALY
2014-12-18AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 360
2013-11-26AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064239300003
2013-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064239300002
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-11-16AR0112/11/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HG
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY WAYNE MULLINS
2012-03-28AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-02-27AR0112/11/11 FULL LIST
2012-02-22AP03SECRETARY APPOINTED MR WAYNE MULLINS
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 46 WITHERLEY ROAD ATHERSTONE WARWICKSHIRE CV9 1NA
2011-09-05AP01DIRECTOR APPOINTED ALAN LUSTY
2011-07-20AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HEALY
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY LOUISE HEALY
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD HEALY
2011-06-30SH0114/06/11 STATEMENT OF CAPITAL GBP 360
2011-02-01RES15CHANGE OF NAME 27/01/2011
2011-02-01CERTNMCOMPANY NAME CHANGED HEALY COMPRESSOR & PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/11
2011-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-24AR0112/11/10 FULL LIST
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-24SH0117/08/10 STATEMENT OF CAPITAL GBP 240
2010-08-20AP03SECRETARY APPOINTED MRS LOUISE MARIE HEALY
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY DONNA HEALY
2010-05-05AP01DIRECTOR APPOINTED MRS DONNA EDEL HEALY
2010-04-08AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-19AP01DIRECTOR APPOINTED MRS LOUISE MARIE HEALY
2009-11-30AR0112/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD EAMONN HEALY / 12/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JASON HEALY / 12/11/2009
2009-11-2388(2)AD 30/04/09 GBP SI 20@1=20 GBP IC 100/120
2009-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-30CERTNMCOMPANY NAME CHANGED HEALY COMPRESSOR SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/09
2009-01-22363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-06-02RES12VARYING SHARE RIGHTS AND NAMES
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY LOUISE HEALY
2008-04-28288aDIRECTOR APPOINTED KARL JASON HEALY
2008-04-28288aSECRETARY APPOINTED DONNA EDEL HEALY
2008-04-28128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-04-2888(2)AD 01/04/08 GBP SI 39@1=39 GBP IC 61/100
2008-04-2888(2)AD 01/04/08 GBP SI 60@1=60 GBP IC 1/61
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to HEALY COMPRESSOR SERVICES 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 HEALY COMPRESSOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Outstanding BARCLAYS BANK PLC
2013-05-08 Outstanding SYSTEMS ADI GROUP LIMITED
DEBENTURE 2010-11-02 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of HEALY COMPRESSOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALY COMPRESSOR SERVICES LIMITED
Trademarks
We have not found any records of HEALY COMPRESSOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEALY COMPRESSOR SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-12-01 GBP £285 73025-PROFESSIONAL SERVICES-PRIV CONTRACTOR & OTHER AGENCIES
Walsall Council 2012-08-21 GBP £7,795
Walsall Metropolitan Borough Council 2011-01-04 GBP £758 Air Compressors

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 HEALY COMPRESSOR SERVICES 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 HEALY COMPRESSOR SERVICES 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 HEALY COMPRESSOR SERVICES 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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