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Company Information for

C B HESLOP AND COMPANY LIMITED

1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG,
Company Registration Number
07910673
Private Limited Company
Active

Company Overview

About C B Heslop And Company Ltd
C B HESLOP AND COMPANY LIMITED was founded on 2012-01-16 and has its registered office in Thatcham. The organisation's status is listed as "Active". C B Heslop And Company Limited 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
C B HESLOP AND COMPANY LIMITED
 
Legal Registered Office
1 HIGH STREET
THATCHAM
BERKSHIRE
RG19 3JG
Other companies in RG19
 
Filing Information
Company Number 07910673
Company ID Number 07910673
Date formed 2012-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 23:15:23
Primary Source:Companies House
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Company Officers of C B HESLOP AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN COKE
 Company Secretary 2012-01-16
STEPHEN JOHN COKE
 Director 2012-01-16
ROBERT MARK MOORE
 Director 2016-12-01
JOHN PETER RAYMOND PREVOST
 Director 2012-03-30
NICOLETA RIVERS
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PETER GRAYSTOKE ALLEN
 Director 2012-01-16 2017-10-25
COLIN BERNARD HESLOP
 Director 2012-01-16 2016-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN COKE KIMIMELA LIMITED Director 2016-05-01 CURRENT 2016-03-01 Active
STEPHEN JOHN COKE HESLOPS-WEYBRIDGE LTD Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN JOHN COKE HESLOPS-THATCHAM LTD Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN JOHN COKE ODHOCO1 LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2015-05-19
STEPHEN JOHN COKE IMAGINUS LTD Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-06-09
STEPHEN JOHN COKE HESLOPS ACCOUNTANCY AND TAXATION PLC Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
STEPHEN JOHN COKE RESOURCES IN INSURANCE GROUP PLC Director 2011-09-21 CURRENT 2000-02-10 Dissolved 2016-01-01
STEPHEN JOHN COKE VOYAGERS EUROPE LIMITED Director 2011-01-18 CURRENT 2010-10-19 Active
STEPHEN JOHN COKE CONDOMANIA VENDING LIMITED Director 2008-08-18 CURRENT 1996-09-20 Active
STEPHEN JOHN COKE SEXUAL HEALTH GROUP LIMITED Director 2008-08-18 CURRENT 1998-09-01 Active
STEPHEN JOHN COKE SUTHERLAND HEALTH GROUP LIMITED Director 2008-08-18 CURRENT 2004-10-11 Active
STEPHEN JOHN COKE CONDOMANIA (UK) LIMITED Director 2008-08-18 CURRENT 1993-01-27 Active
STEPHEN JOHN COKE CONDOMANIA PLC Director 2008-08-18 CURRENT 2000-02-09 Active
STEPHEN JOHN COKE SUTHERLAND HEALTH LIMITED Director 2008-08-18 CURRENT 1991-02-06 Liquidation
STEPHEN JOHN COKE THATCHAM REGISTRARS LIMITED Director 2001-06-29 CURRENT 2001-06-04 Active
STEPHEN JOHN COKE SUMMIT OFFICE SERVICES LIMITED Director 2001-04-03 CURRENT 1965-06-14 Active
ROBERT MARK MOORE BOBBY MOORE ACCOUNTANCY LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JOHN PETER RAYMOND PREVOST DRESDEN1234 LIMITED Director 2014-06-02 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN PETER RAYMOND PREVOST WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD Director 2012-07-20 CURRENT 2012-07-04 Active
JOHN PETER RAYMOND PREVOST HESLOPS ASSOCIATES LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JOHN PETER RAYMOND PREVOST HESLOPS ACCOUNTANCY AND TAXATION PLC Director 2012-03-30 CURRENT 2012-01-24 Active - Proposal to Strike off
JOHN PETER RAYMOND PREVOST THE DRAINSQUAD LIMITED Director 2011-12-01 CURRENT 1996-12-20 Active
JOHN PETER RAYMOND PREVOST MILFORD AGENCIES LTD Director 2009-10-12 CURRENT 2009-10-12 Active
JOHN PETER RAYMOND PREVOST TAXPAL LIMITED Director 2002-10-30 CURRENT 2000-01-28 Active
JOHN PETER RAYMOND PREVOST JARMON LIMITED Director 2001-02-01 CURRENT 2000-02-09 Active
JOHN PETER RAYMOND PREVOST SHARPS DRAINAGE SERVICES LIMITED Director 1999-10-04 CURRENT 1999-06-24 Active
JOHN PETER RAYMOND PREVOST WHITE HOUSE REGISTRARS LIMITED Director 1997-01-02 CURRENT 1996-12-19 Active
JOHN PETER RAYMOND PREVOST THE LONDON DRAIN COMPANY LIMITED Director 1996-11-14 CURRENT 1996-05-17 Active
JOHN PETER RAYMOND PREVOST WHITE HOUSE LAW SERVICES LIMITED Director 1992-10-05 CURRENT 1992-10-05 Active
JOHN PETER RAYMOND PREVOST WHITE HOUSE SECRETARIES LIMITED Director 1992-10-01 CURRENT 1992-10-01 Active
JOHN PETER RAYMOND PREVOST SHARPS DRAIN LOGIC LIMITED Director 1992-01-27 CURRENT 1992-11-26 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
2021-02-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-11CH01Director's details changed for Mr John Peter Raymond Prevost on 2019-11-29
2019-08-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25SH0119/07/19 STATEMENT OF CAPITAL GBP 15601
2019-02-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-08-09CH01Director's details changed for Mrs Nicoleta Rivers on 2018-08-07
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 13601
2018-06-05SH06Cancellation of shares. Statement of capital on 2018-05-18 GBP 13,601
2018-06-05SH03Purchase of own shares
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN COKE
2018-05-11CH01Director's details changed for Mr Robert Mark Moore on 2018-05-11
2018-03-21CH01Director's details changed for Mr Robert Mark Moore on 2018-01-04
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 13701
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-15PSC07CESSATION OF TIMOTHY PETER GRAYSTOKE ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER GRAYSTOKE ALLEN
2017-09-27CH01Director's details changed for Mr Robert Mark Moore on 2017-09-27
2017-06-20SH0112/06/17 STATEMENT OF CAPITAL GBP 13701
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 13701
2017-06-20SH0112/06/17 STATEMENT OF CAPITAL GBP 13701
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 12803
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED MR ROBERT MARK MOORE
2016-11-23SH0131/03/16 STATEMENT OF CAPITAL GBP 12803
2016-11-23SH0131/03/16 STATEMENT OF CAPITAL GBP 12803
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 12803
2016-11-23SH0131/03/16 STATEMENT OF CAPITAL GBP 12803
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BERNARD HESLOP
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 12503
2016-01-26AR0116/01/16 ANNUAL RETURN FULL LIST
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 12503
2015-05-14SH0112/05/15 STATEMENT OF CAPITAL GBP 12503
2015-02-19AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 11003
2015-01-20AR0116/01/15 FULL LIST
2014-09-15AP01DIRECTOR APPOINTED MRS. NICOLETA RIVERS
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 11003
2014-01-21AR0116/01/14 FULL LIST
2013-10-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-01-18AR0116/01/13 FULL LIST
2012-06-12AA01CURREXT FROM 31/01/2013 TO 31/05/2013
2012-04-24AP01DIRECTOR APPOINTED MR JOHN PETER RAYMOND PREVOST
2012-04-17RES01ADOPT ARTICLES 04/04/2012
2012-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to C B HESLOP AND COMPANY 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 C B HESLOP AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B HESLOP AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-05-31 £ 558,131
Creditors Due Within One Year 2013-05-31 £ 243,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 C B HESLOP AND COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 11,000
Cash Bank In Hand 2013-05-31 £ 45,309
Current Assets 2013-05-31 £ 216,809
Debtors 2013-05-31 £ 89,074
Fixed Assets 2013-05-31 £ 585,765
Shareholder Funds 2013-05-31 £ 1,076
Stocks Inventory 2013-05-31 £ 82,426
Tangible Fixed Assets 2013-05-31 £ 5,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B HESLOP AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B HESLOP AND COMPANY LIMITED
Trademarks
We have not found any records of C B HESLOP AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B HESLOP AND COMPANY LIMITED. 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 (69201 - Accounting and auditing activities) as C B HESLOP AND COMPANY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where C B HESLOP AND COMPANY 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 C B HESLOP AND COMPANY 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 C B HESLOP AND COMPANY 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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    Other companies at postcode RG19 3JG