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Company Information for

HEROES CARS LIMITED

167A SOUTH LANE, NEW MALDEN, SURREY, KT3 5ES,
Company Registration Number
08113937
Private Limited Company
Active

Company Overview

About Heroes Cars Ltd
HEROES CARS LIMITED was founded on 2012-06-21 and has its registered office in New Malden. The organisation's status is listed as "Active". Heroes Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEROES CARS LIMITED
 
Legal Registered Office
167A SOUTH LANE
NEW MALDEN
SURREY
KT3 5ES
Other companies in KT3
 
Previous Names
007 EXECUTIVE CARS LIMITED19/08/2013
Filing Information
Company Number 08113937
Company ID Number 08113937
Date formed 2012-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 08:48:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HEROES CARS LIMITED

Company Officers of HEROES CARS LIMITED

Current Directors
Officer Role Date Appointed
ALI DILAWARI
Director 2012-06-21
PAUL REYNOLDS
Director 2012-06-28

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
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REYNOLDS
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REYNOLDS
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0121/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0121/06/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0121/06/14 FULL LIST
2014-03-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-19RES15CHANGE OF NAME 16/08/2013
2013-08-19CERTNMCOMPANY NAME CHANGED 007 EXECUTIVE CARS LIMITED
2013-08-19CERTNMCOMPANY NAME CHANGED 007 EXECUTIVE CARS LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REYNOLDS / 13/07/2013
2013-07-05AR0121/06/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI DILAWARI / 24/06/2013
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REYNOLDS / 03/07/2012
2012-06-28AP01DIRECTOR APPOINTED MR PAUL REYNOLDS
2012-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-21NEWINCCERTIFICATE OF INCORPORATION
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 HEROES CARS LIMITED

Intangible Assets
Patents
We have not found any records of HEROES CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEROES CARS LIMITED
Trademarks

Trademark applications by HEROES CARS LIMITED

HEROES CARS LIMITED is the Original Applicant for the trademark Image for mark UK00003054084 Heroes ™ (UK00003054084) through the UKIPO on the 2014-05-02
Trademark class: Taxi transport for people in wheelchairs;Taxi services;Arrangement of taxi transport;Transport of travellers by taxi;Taxi transport;Organisation of sightseeing tours;Arranging and conducting of tours and sightseeing;Conducting sightseeing tours for others;Conducting sightseeing tours;Organization, booking and arrangement of excursions, day trips and sightseeing tours;Sightseeing services;Organisation of city sightseeing;Arrangement of sightseeing tours;Arranging of sightseeing tours;Booking agency services for sightseeing tours;Conducting of sightseeing tours;Provision of sightseeing tours [transport];Sightseeing tours (arranging of-);Sightseeing tours (conducting-);Organization of sightseeing tours;Sightseeing [tourism];Rental and hire of vehicles;Car hire;Booking of hire cars;Hire of cars;Hire of motor vehicles;Hire of road transport.
Income
Government Income
We have not found government income sources for HEROES CARS 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 (49320 - Taxi operation) as HEROES CARS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where HEROES CARS 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 HEROES CARS 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 HEROES CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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