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H.C.D.RESEARCH LIMITED

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

Company details

179 JUNCTION ROAD, BURGESS HILL, SUSSEX, RH15 0JW

H.C.D.RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00708818
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.23
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.05.21
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1999.01.28

List of company documents:

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29/04/16 STATEMENT OF CAPITAL GBP 45248.81
Form type: SH01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 45248.81
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SECRETARY APPOINTED MR TIMOTHY EDWARD REYNOLDS
Form type: AP03
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVENPORT
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, SECRETARY LEONIE DAVENPORT
Form type: TM02
Date: 2016.02.03
£2.95
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DIRECTOR APPOINTED MR TIMOTHY EDWARD REYNOLDS
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR RICHARD OXBORROW
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR OMID KHORREMY
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MRS EUNICE KENNY
Form type: AP01
Date: 2016.02.03
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN DAVENPORT / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN DAVENPORT / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE DAVENPORT / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11

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Company directors and board members:

TIMOTHY EDWARD REYNOLDS (current)
Secretary, 2016.02.02
KINCHYLE CHURCH LANE GREAT HOLLAND , FRINTON-ON-SEA
CO13 0JS, ESSEX
ENGLAND
LEONIE JANE DAVENPORT (current)
Director, COMPANY DIRECTOR, 1996.02.14
179 JUNCTION ROAD BURGESS HILL , SUSSEX
RH15 0JW
PETER DUNCAN DAVENPORT (current)
Director, COMPANY DIRECTOR, 1991.12.06
179 JUNCTION ROAD BURGESS HILL , SUSSEX
RH15 0JW
EUNICE KENNY (current)
Director, RETIRED, 2016.02.02
38 BLENHEIM COURT 17 NEW CHURCH ROAD , HOVE
BN3 4AJ, EAST SUSSEX
ENGLAND
OMID KHORREMY (current)
Director, ELECTRONIC ENGINEER, 2016.02.02
43 FERNDALE ROAD , BURGESS HILL
RH15 0HB, WEST SUSSEX
ENGLAND
RICHARD OXBORROW (current)
Director, SOFTWARE ENGINEER, 2016.02.02
12 FRONKS AVENUE , HARWICH
CO12 3RX, ESSEX
ENGLAND
TIMOTHY EDWARD REYNOLDS (current)
Director, CHARTERED ACCOUNTANT, 2016.02.02
KINCHYLE CHURCH LANE GREAT HOLLAND , FRINTON-ON-SEA
CO13 0JS, ESSEX
ENGLAND
LEONIE JANE DAVENPORT (resigned)
Secretary, 2004.10.29 - 2016.02.02
REAPYEARS STREETERS ROUGH CHELWOOD GATE , HAYWARDS HEATH
RH17 7LL, WEST SUSSEX
AVELING JOCELYN PICKARD (resigned)
Secretary, 1991.12.06 - 2004.10.08
23 HILL COURT , SURBITON
KT6 4LW, SURREY
MARGARET JOAN DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2016.02.02
179 JUNCTION ROAD BURGESS HILL , SUSSEX
RH15 0JW
ORMUS COLIN DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1996.03.08
MEADOW HILL , CHELWOOD GATE
RH17 7LR, SUSSEX
JOHN WILSON HEAVISIDE (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1993.09.30
110A CUCKFIELD ROAD HURSTPIERPOINT , HASSOCKS
BN6 9RZ, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 175,773
Tangible Fixed Assets £ 168,273
Current Assets £ 387,888
Tangible Fixed Assets Depreciation £ 285,045
Debtors £ 76,456
Shareholder Funds £ 472,197
Profit Loss Account Reserve £ 321,389
Revaluation Reserve £ 101,808
Called Up Share Capital £ 27,895
Total Assets Less Current Liabilities £ 472,197
Net Current Assets Liabilities £ 296,424
Creditors Due Within One Year £ 91,464
Cash Bank In Hand £ 206,777
Stocks Inventory £ 104,655
Share Capital Allotted Called Up Paid £ 27,895
Number Shares Allotted £ 27,895
Tangible Fixed Assets Additions £ 1,305
Tangible Fixed Assets Cost Or Valuation £ 445,459
Tangible Fixed Assets Depreciation Charged In Period £ 9,164
Capital Redemption Reserve £ 21,105
Fixed Asset Investments Cost Or Valuation £ 7,500
Investments Fixed Assets £ 7,500

Companies near to H.C.D.RESEARCH ltd.

Information about the Private Limited Company H.C.D.RESEARCH 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: 2016.05.28. Reload the data