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Home > England & Wales Companies > HERITAGE & CO. LTD
Company Information for

HERITAGE & CO. LTD

194 194 WINDSOR STREET, NECHELLS, BIRMINGHAM, B7 4NE,
Company Registration Number
06451203
Private Limited Company
Active

Company Overview

About Heritage & Co. Ltd
HERITAGE & CO. LTD was founded on 2007-12-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Heritage & Co. Ltd is a Private Limited Company registered in ENGLAND 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
HERITAGE & CO. LTD
 
Legal Registered Office
194 194 WINDSOR STREET
NECHELLS
BIRMINGHAM
B7 4NE
Other companies in B4
 
Previous Names
ACORN HIPFLASKS LTD12/10/2018
Filing Information
Company Number 06451203
Company ID Number 06451203
Date formed 2007-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB316824600  
Last Datalog update: 2024-01-08 16:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE & CO. LTD
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Companies with same name HERITAGE & CO. LTD
The following companies were found which have the same name as HERITAGE & CO. LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE & CO. LLC 1214 LAUGHLIN STREET THE DALLES OR 97058 Active Company formed on the 2017-10-09

Company Officers of HERITAGE & CO. LTD

Current Directors
Officer Role Date Appointed
RICHARD DAVID MARSHALL
Company Secretary 2014-08-22
RICHARD DAVID MARSHALL
Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LYN JUDITH SPARROW
Company Secretary 2007-12-12 2014-08-22
LYN JUDITH SPARROW
Director 2011-12-01 2014-08-22
LAURENCE BOND
Director 2008-08-17 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID MARSHALL ADIERA LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
RICHARD DAVID MARSHALL HERITAGE ABRASIVES LIMITED Director 2002-04-13 CURRENT 2002-03-12 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM 24-32 Princip Street Birmingham B4 6LE
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-12RES15CHANGE OF COMPANY NAME 12/10/18
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM 239 Heneage Street Heneage Street Birmingham B7 4LY England
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM 24-32 Princip Street Birmingham B4 6LE
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01TM02Termination of appointment of Richard David Marshall on 2014-08-22
2014-08-29AP03Appointment of Mr Richard David Marshall as company secretary on 2014-08-22
2014-08-29TM02Termination of appointment of a secretary
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MS LYN JUDITH SPARROW on 2014-08-22
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LYN JUDITH SPARROW
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM Heritageleathergoods Company Ltd 24-32 Princip St Birmingham B4 6LE
2013-12-12AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-12AP01DIRECTOR APPOINTED MS LYN JUDITH SPARROW
2011-11-28AA31/12/10 TOTAL EXEMPTION FULL
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BOND
2010-12-14AR0112/12/10 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0112/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BOND / 29/01/2010
2009-03-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-08-22288aDIRECTOR APPOINTED LAURENCE BOND
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.146

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-01-01 £ 17,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 & CO. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 9,955
Current Assets 2012-01-01 £ 17,105
Debtors 2012-01-01 £ 3,248
Shareholder Funds 2012-01-01 £ 608
Stocks Inventory 2012-01-01 £ 3,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE & CO. LTD registering or being granted any patents
Domain Names

HERITAGE & CO. LTD owns 1 domain names.

hipflasks.co.uk  

Trademarks
We have not found any records of HERITAGE & CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE & CO. 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 (47910 - Retail sale via mail order houses or via Internet) as HERITAGE & CO. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE & CO. 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 HERITAGE & CO. 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 HERITAGE & CO. 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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