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HCML (HOLDINGS) LIMITED

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

Company details

ENVIRONMENT HOUSE, 6 UNION RD, NOTTINGHAM, NG3 1FH

HCML (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00961240
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.01
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 24/05/2016
Form type: CH01
Date: 2016.05.24
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 148566
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.23
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012
Form type: CH01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.01
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.04
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/12/94
Form type: SRES03
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 06/04/92
Form type: SRES04
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
£ NC 100/150000, 06/04/92
Form type: 123
Date: 1992.04.25

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Company directors and board members:

M M SECRETARIAT LIMITED (current)
Secretary, 1990.12.30
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
ROY STEWART MOCHOR (current)
Director, 2000.06.09
ENVIRONMENT HOUSE 6 UNION RD , NOTTINGHAM
NG3 1FH
ANIL PURI (current)
Director, 2004.12.22
ENVIRONMENT HOUSE 6 UNION RD , NOTTINGHAM
NG3 1FH
JAMES EDWARD PHILPOTTS (resigned)
Director, 1990.12.30 - 2000.05.16
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
NATHU RAM PURI (resigned)
Director, 1990.12.30 - 2004.11.22
365 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 2 £ 2
Profit Loss Account Reserve £ 148,564 £ 148,564
Called Up Share Capital £ 148,566 £ 148,566
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2

Companies near to HCML (HOLDINGS) ltd.

Information about the Private Limited Company HCML (HOLDINGS) 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: 2016.06.29. Reload the data