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HERITAGE & WISE LIMITED

Learn more about HERITAGE & WISE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER HOUSE, ST OSWALDS ROAD, GLOUCESTER, GL1 2SG

HERITAGE & WISE LIMITED on the map

Company type: Private Limited Company
Company number: 00684596
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.27
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE GERALDINE HERITAGE / 06/04/2016
Form type: CH03
Date: 2016.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVIES / 06/04/2016
Form type: CH01
Date: 2016.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GERALDINE HERITAGE / 06/04/2016
Form type: CH01
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNSTAN HERITAGE / 06/04/2016
Form type: CH01
Date: 2016.05.16
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2052
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, 35 WORCESTER STREET, GLOUCESTER, GL1 3AJ
Form type: 287
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04

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Company directors and board members:

JOYCE GERALDINE HERITAGE (current)
Secretary, 1991.09.12
WESTMINSTER HOUSE ST OSWALDS ROAD , GLOUCESTER
GL1 2SG, GLOUCESTERSHIRE
MICHAEL JOHN DAVIES (current)
Director, HOUSE FURNISHER, 1991.09.12
WESTMINSTER HOUSE ST OSWALDS ROAD , GLOUCESTER
GL1 2SG, GLOUCESTERSHIRE
DUNSTAN HERITAGE (current)
Director, HOUSE FURNISHER, 1991.09.12
WESTMINSTER HOUSE ST OSWALDS ROAD , GLOUCESTER
GL1 2SG, GLOUCESTERSHIRE
JOYCE GERALDINE HERITAGE (current)
Director, SECRETARY, 1991.09.12
WESTMINSTER HOUSE ST OSWALDS ROAD , GLOUCESTER
GL1 2SG, GLOUCESTERSHIRE
PETER DUNSTAN HERITAGE (resigned)
Director, CARPET RETAILER, 1991.09.12 - 2002.10.04
4 BROAD LEYS ROAD BARNWOOD , GLOUCESTER
GL4 7YW, GLOUCESTERSHIRE
Date 2014.03.31
Fixed Assets £ 4,192,519
Tangible Fixed Assets £ 360,000
Current Assets £ 1,054,910
Tangible Fixed Assets Depreciation £ 355,620
Provisions For Liabilities Charges £ 23,429
Debtors £ 9,280
Shareholder Funds £ 4,812,096
Profit Loss Account Reserve £ 4,652,022
Revaluation Reserve £ 158,022
Called Up Share Capital £ 2,052
Net Assets Liabilities Including Pension Asset Liability £ 4,812,096
Total Assets Less Current Liabilities £ 4,835,525
Net Current Assets Liabilities £ 643,006
Creditors Due Within One Year £ 411,904
Cash Bank In Hand £ 836,868
Stocks Inventory £ 208,762
Share Capital Allotted Called Up Paid £ 2,052
Number Shares Allotted £ 2,052
Tangible Fixed Assets Cost Or Valuation £ 360,000
Tangible Fixed Assets Depreciation Charged In Period £ 26,991
Investments Fixed Assets £ 2,503,848

Companies near to HERITAGE & WISE ltd.

Information about the Private Limited Company HERITAGE & WISE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data