Heritage Deutschland Limited in Awsworth NOTTINGHAM

Heritage Deutschland Limited NOTTINGHAM

Heritage Deutschland started in year 1997 as Private Limited Company with registration number 03454546. The Heritage Deutschland company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Nottingham at 15 Babbington Village. Postal code: NG16 2SS. Since 1998-02-11 Heritage Deutschland Limited is no longer carrying the name Five To One.

At the moment there are 2 directors in the the company, namely Joanna S. and Jeremy S.. In addition one secretary - Jeremy S. - is with the firm. As of 28 May 2024, there was 1 ex director - Stephanie P.. There were no ex secretaries.

Heritage Deutschland Limited Address / Contact

Office Address	15 Babbington Village
Office Address2	Awsworth
Town	Nottingham
Post code	NG16 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454546
Date of Incorporation	Thu, 23rd Oct 1997
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Joanna S.

Position: Director

Appointed: 03 February 1998

Jeremy S.

Position: Secretary

Appointed: 03 February 1998

Jeremy S.

Position: Director

Appointed: 03 February 1998

Stephanie P.

Position: Director

Appointed: 29 March 1998

Resigned: 29 March 2004

Argus (secretaries) Limited

Position: Corporate Secretary

Appointed: 23 October 1997

Resigned: 03 February 1998

Argus (directors) Limited

Position: Corporate Director

Appointed: 23 October 1997

Resigned: 03 February 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Heritage Playing Card Co Ltd from Nottingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heritage Playing Card Co Ltd

370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02878804
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Five To One	February 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-60 146	-59 411

Balance Sheet
Cash Bank On Hand			2 267	3 459	3 267
Current Assets	15 518	13 026		17 761	11 889	8 962	3 938
Debtors	2 498	1 363	1 687	8 294	7 462
Net Assets Liabilities					-55 993	-55 260	-53 567	-53 927
Other Debtors			930	1 254	1 236
Total Inventories			5 714	6 008	6 636
Cash Bank In Hand	6 245	4 727
Net Assets Liabilities Including Pension Asset Liability	-60 146	-59 411
Stocks Inventory	6 775	6 936

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	-60 346	-59 611
Shareholder Funds	-60 146	-59 411

Other
Accrued Liabilities Deferred Income			750	793	654
Amounts Owed To Group Undertakings			29 810	24 201	17 691
Average Number Employees During Period					2	2	2	2
Creditors			69 233	69 765	68 338	64 678	57 505	53 927
Deferred Tax Asset Debtors				5 244	5 020
Net Current Assets Liabilities	15 518	13 026		-52 004	-50 973	-55 260	-53 567	-53 927
Number Shares Issued Fully Paid					200
Other Creditors			38 553	44 522	49 820
Par Value Share		1			1
Prepayments Accrued Income			456	456	456
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					456	456
Profit Loss				1 578	1 031
Trade Creditors Trade Payables			120	249	173
Trade Debtors Trade Receivables			301	1 340	750
Accruals Deferred Income	900	820
Creditors Due After One Year	74 764	71 617
Number Shares Allotted		200
Share Capital Allotted Called Up Paid	200	200
Total Assets Less Current Liabilities	15 518	13 026

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-11: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-17: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-13: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-11-06 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 13th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, June 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-07 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-07 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 19th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 19th, December 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-11-01 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-11-01 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (7 pages)
363s	Period up to 1999-11-09 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-09 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, August 1999	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 18th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 18th, November 1998	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to 1998-11-18 filed on: 18th, November 1998	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to 1998-11-18 filed on: 18th, November 1998	annual return	Free Download (8 pages)

Heritage Deutschland Limited NOTTINGHAM

Heritage Deutschland Limited Address / Contact

Company Information / Profile

Company staff

Joanna S.

Jeremy S.

Jeremy S.

Stephanie P.

Argus (secretaries) Limited

Argus (directors) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us