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HOPEX LIMITED

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

Company details

61 MIDDLE ROAD, INGRAVE, BRENTWOOD, ESSEX, CM13 3QW

HOPEX LIMITED on the map

Company type: Private Limited Company
Company number: 00652965
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.17
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE REBECCA HOLLIS / 15/01/2016
Form type: CH01
Date: 2016.02.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.11
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR APPOINTED MR SIMON RODERICK EDWARDS
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MR JULIAN RICHARD EDWARDS
Form type: AP01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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SECRETARY APPOINTED MRS CAROLINE REBECCA HOLLIS
Form type: AP03
Date: 2012.06.06
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DIRECTOR APPOINTED MR MARK WILLIAM EDWARDS
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR ENID EDWARDS
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY ENID EDWARDS
Form type: TM02
Date: 2012.06.06
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SECOND FILING WITH MUD 22/11/09 FOR FORM AR01
Form type: RP04
Date: 2012.05.30
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22/11/08 FULL LIST AMEND
Form type: AR01
Date: 2012.05.28
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SECOND FILING WITH MUD 22/11/10 FOR FORM AR01
Form type: RP04
Date: 2012.05.14
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22/11/11 FULL LIST AMEND
Form type: AR01
Date: 2012.05.14
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 05/03/2012 as it was not properly delivered
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.03.05
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 14/05/2012
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.02.25
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/05/2012
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, THE LODGE 154 HIGH STREET, BILDESTON, IPSWICH, SUFFOLK, IP7 7EF, UNITED KINGDOM
Form type: AD01
Date: 2010.03.10
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
Child documents:
Document type: ANNOTATION
Date: 2012.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 30/05/12.
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, 61 MIDDLE ROAD, INGRAVE, BRENTWOOD, ESSEX, CM13 3QW
Form type: AD01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE REBECCA HOLLIS / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ENID JOYCE EDWARDS / 27/01/2010
Form type: CH01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, THE LODGE 154 HIGH STREET, BILDESTON, IPSWICH, SUFFOLK, IP7 7EF
Form type: AD01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
Child documents:
Document type: ANNOTATION
Date: 2008.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, HOPE HOUSE, LITTLE BURSTEAD, NR BILLERICAY, ESSEX. CM12 9ST
Form type: 287
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/97
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02

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Company directors and board members:

CAROLINE REBECCA HOLLIS (current)
Secretary, 2012.04.09
61 MIDDLE ROAD INGRAVE , BRENTWOOD
CM13 3QW, ESSEX
JULIAN RICHARD EDWARDS (current)
Director, 2012.04.30
61 MIDDLE ROAD INGRAVE , BRENTWOOD
CM13 3QW, ESSEX
ENGLAND
MARK WILLIAM EDWARDS (current)
Director, LLOYDS UNDERWRITER, 2012.04.09
61 MIDDLE ROAD INGRAVE , BRENTWOOD
CM13 3QW, ESSEX
SIMON RODERICK EDWARDS (current)
Director, 2012.04.30
61 MIDDLE ROAD INGRAVE , BRENTWOOD
CM13 3QW, ESSEX
CAROLINE REBECCA HOLLIS (current)
Director, 1997.09.02
61 MIDDLE ROAD INGRAVE , BRENTWOOD
CM13 3QW, ESSEX
BRIAN ERNEST EDWARDS (resigned)
Secretary, 1991.12.28 - 2007.11.02
THE LODGE BILDESTON , IPSWICH
IP7 7EP, SUFFOLK
ENID JOYCE EDWARDS (resigned)
Secretary, 2007.11.02 - 2012.04.09
THE LODGE HIGH STREET BILDESTON , IPSWICH
IP7 7EF, SUFFOLK
ERIC BOYD CHELMER (resigned)
Director, RETIRED SOLICITOR, 1991.12.28 - 1997.03.03
PEACOCKS MARGARETTING , INGATESTONE
CM4 9HY, ESSEX
DAVID EDWARDS (resigned)
Director, SOLICITOR, 1991.12.28 - 1997.09.02
OLIVERS ELDRED COTTAGES OLIVERS LANE , COLCHESTER
CO2 0HJ
ENID JOYCE EDWARDS (resigned)
Director, 1997.09.02 - 2012.04.09
THE LODGE HIGH STREET BILDESTON , IPSWICH
IP7 7EF, SUFFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 43,059 - 0.01 % £ 43,064
Tangible Fixed Assets £ 43,059 - 0.01 % £ 43,064
Current Assets £ 263,591 - 1.62 % £ 267,924
Tangible Fixed Assets Depreciation £ 1,778 + 0.28 % £ 1,773
Debtors £ 67,760 - 3.46 % £ 70,189
Shareholder Funds £ 286,954 - 4.95 % £ 301,898
Profit Loss Account Reserve £ 284,651 - 4.99 % £ 299,595
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 286,954 - 4.95 % £ 301,898
Total Assets Less Current Liabilities £ 286,954 - 4.95 % £ 301,898
Net Current Assets Liabilities £ 243,895 - 5.77 % £ 258,834
Creditors Due Within One Year £ 19,696 + 116.68 % £ 9,090
Cash Bank In Hand £ 195,831 - 0.96 % £ 197,735
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 44,837 £ 44,837

Companies near to HOPEX ltd.

Information about the Private Limited Company HOPEX 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: 2016.05.25. Reload the data