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H.S.S.ENTERPRISES(LONDON)LIMITED

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

Company details

179 HAMPERMILL LANE, WATFORD, HERTFORDSHIRE, WD19 4PJ

H.S.S.ENTERPRISES(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 01058785
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SINCLAIR SMITH / 01/06/2011
Form type: CH01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 179 HAMPERMILL LANE, WATFORD, HERTFORDSHIRE, WD1 4PJ
Form type: AD01
Date: 2012.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI SMITH / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SINCLAIR SMITH / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/01/01
Form type: SRES03
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 11 CLIFTON ROAD, NEWBURY PARK, ILFORD, ESSEX IG2 7DF
Form type: 287
Date: 2000.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/12/99
Form type: SRES03
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/12/98
Form type: SRES03
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/01/98
Form type: SRES03
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/12/96
Form type: SRES03
Date: 1996.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/12/95
Form type: SRES03
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18

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Company directors and board members:

NAOMI SMITH (current)
Secretary, 1990.12.31
314 COURTNEY LODGE ASHURST DRIVE , ILFORD
IG6 1HB, ESSEX
HOWARD SINCLAIR SMITH (current)
Director, RETIRED, 1990.12.31
SANDLEWOOD 179 HAMPERMILL LANE , OXHEY
WD1 4PJ, HERTFORDSHIRE
NAOMI SMITH (current)
Director, RETIRED (WIDOW), 1990.12.31
314 COURTNEY LODGE ASHURST DRIVE , ILFORD
IG6 1HB, ESSEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

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Information about the Private Limited Company H.S.S.ENTERPRISES(LONDON)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: 2016.07.22. Reload the data