O. Heap & Son (derby) Limited

General information

Name:

O. Heap & Son (derby) Ltd

Office Address:

New Chandos House Unit 10, Westside Park Belmore Way DE21 7AZ Derby

Number: 01416575

Incorporation date: 1979-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

O. Heap & Son (derby) is a company situated at DE21 7AZ Derby at New Chandos House Unit 10, Westside Park. This business was set up in 1979 and is registered under the identification number 01416575. This business has been operating on the UK market for fourty five years now and company last known state is active. The company's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-13.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Derbyshire County Council, with over 36 transactions from worth at least 500 pounds each, amounting to £36,760 in total. The company also worked with the Derby City Council (4 transactions worth £3,480 in total) and the Birmingham City (1 transaction worth £848 in total). O. Heap & Son (derby) was the service provided to the Derbyshire County Council Council covering the following areas: Building Materials and Professional/consultants Fees was also the service provided to the Derby City Council Council covering the following areas: Supplies & Services.

Within the business, the full range of director's tasks have so far been performed by Nicholas H. who was appointed twelve years ago. Since November 1991 Norman H., had been supervising this specific business till the resignation in 2016. What is more another director, including Audrey H. quit in 2014. In addition, the director's responsibilities are regularly aided with by a secretary - Gavin P., who joined this specific business in 2012.

Financial data based on annual reports

Company staff

Gavin P.

Role: Secretary

Appointed: 01 March 2012

Latest update: 25 February 2024

Nicholas H.

Role: Director

Appointed: 01 March 2012

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Namco Finance Limited owns over 3/4 of company shares. This business can be reached in Derby at Unit 10, Westside Park, Belmore Way, DE21 7AZ, Derbyshire and was registered as a PSC under the reg no 01410009.

Namco Finance Limited
Address: New Chandos House Unit 10, Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01410009
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 July 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 22 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing

Additional Information

HQ address,
2012

Address:

Chandos House Chandos Pole Street

Post code:

DE22 3BJ

City / Town:

Derby

HQ address,
2013

Address:

Chandos House Chandos Pole Street

Post code:

DE22 3BJ

City / Town:

Derby

HQ address,
2014

Address:

Chandos House Chandos Pole Street

Post code:

DE22 3BJ

City / Town:

Derby

HQ address,
2015

Address:

Chandos House Chandos Pole Street

Post code:

DE22 3BJ

City / Town:

Derby

Accountant/Auditor,
2015 - 2014

Name:

Johnson Tidsall Limited

Address:

81 Burton Road

Post code:

DE1 1TJ

City / Town:

Derby

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 848.40
2014-04-04 3150034558 £ 848.40
2014 Derbyshire County Council 2 £ 1 147.74
2014-01-22 1900516844 £ 596.73 Building Materials
2014-02-20 1900541124 £ 551.01 Building Materials
2013 Derbyshire County Council 17 £ 19 861.07
2013-01-17 1900502726 £ 6 321.72 Building Materials
2013-01-31 1900540115 £ 1 622.12 Building Materials
2012 Derby City Council 4 £ 3 480.00
2012-01-27 1421679 £ 1 050.00 Supplies & Services
2012-04-05 1460362 £ 990.00 Supplies & Services
2012 Derbyshire County Council 15 £ 14 031.43
2012-09-19 1900249751 £ 3 533.33 Building Materials
2012-07-27 1900170993 £ 2 354.27 Building Materials
2011 Derbyshire County Council 2 £ 1 720.05
2011-03-24 5100028909 £ 1 200.00 Professional/consultants Fees
2011-12-14 1900411580 £ 520.05 Building Materials

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
45
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