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Company Information for

445HASARRIVED LIMITED

J & S HOUSE UNIT A, DENTON DRIVE, NORTHWICH, CHESHIRE, CW9 7LU,
Company Registration Number
08276864
Private Limited Company
Active

Company Overview

About 445hasarrived Ltd
445HASARRIVED LIMITED was founded on 2012-11-01 and has its registered office in Northwich. The organisation's status is listed as "Active". 445hasarrived Limited 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
445HASARRIVED LIMITED
 
Legal Registered Office
J & S HOUSE UNIT A
DENTON DRIVE
NORTHWICH
CHESHIRE
CW9 7LU
Other companies in CW12
 
Previous Names
HERITAGE LICENCING LTD17/08/2016
Filing Information
Company Number 08276864
Company ID Number 08276864
Date formed 2012-11-01
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 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 11:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 445HASARRIVED LIMITED
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Company Officers of 445HASARRIVED LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SPENCER FROST
 Director 2012-11-01
TIMOTHY MAITLAND GARDINER
 Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JULIAN SCOTT
 Director 2012-11-01 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SPENCER FROST ROCKOMODA RETAIL LIMITED Director 2010-03-02 CURRENT 2010-01-08 Dissolved 2013-08-01
ROBERT SPENCER FROST INF TRADING LIMITED Director 2010-03-02 CURRENT 2010-01-21 Dissolved 2014-04-07
ROBERT SPENCER FROST CRGL LTD Director 2007-08-23 CURRENT 2007-08-23 Dissolved 2013-12-03
TIMOTHY MAITLAND GARDINER FOUNDRY BRANDS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
TIMOTHY MAITLAND GARDINER TMGCO LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2015-05-12

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
2023-12-13CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MAITLAND GARDINER
2023-08-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SPENCER FROST
2023-07-17CESSATION OF ROBERT SPENCER FROST AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17CESSATION OF TIMOTHY MAITLAND GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AP01DIRECTOR APPOINTED MISS RACHEL HELEN FRAIN
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-10-23AP01DIRECTOR APPOINTED ADAM GEORGE FROST
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082768640001
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082768640001
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Unit a1 Millbrook Court Middlewich Cheshire CW10 0GE England
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Unit 1 Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR England
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Unit 17 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN England
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP .01
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-04SH02Sub-division of shares on 2016-09-22
2016-10-04RES13SUB DIVIDE 2 ORDINARY SHARES OF £1 EACH SUB DIVIDE INTO 200 ORDIANRY SHARES OF £0.01 EACH 22/09/2016
2016-10-04RES01ADOPT ARTICLES 04/10/16
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN SCOTT
2016-08-17RES15CHANGE OF COMPANY NAME 17/08/16
2016-08-17CERTNMCOMPANY NAME CHANGED HERITAGE LICENCING LTD CERTIFICATE ISSUED ON 17/08/16
2016-06-23AP01DIRECTOR APPOINTED MR TIMOTHY MAITLAND GARDINER
2016-06-23AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Unit 1 Greenfields Industrial Estate Back Lane Congleton Cheshire CW12 4TR
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0101/11/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-04AA01Current accounting period extended from 30/11/13 TO 31/01/14
2013-12-04AR0101/11/13 ANNUAL RETURN FULL LIST
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 445HASARRIVED 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 445HASARRIVED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 445HASARRIVED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 445HASARRIVED LIMITED

Intangible Assets
Patents
We have not found any records of 445HASARRIVED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 445HASARRIVED LIMITED
Trademarks
We have not found any records of 445HASARRIVED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 445HASARRIVED 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 (47710 - Retail sale of clothing in specialised stores) as 445HASARRIVED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 445HASARRIVED 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 445HASARRIVED 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 445HASARRIVED 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 CW9 7LU