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HPS MAINTENANCE & RESTORATION LTD

Learn more about HPS MAINTENANCE & RESTORATION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 CLAYTON COURT, BOWESFIELD CRESCENT PRESTON FARM, INDUSTRIAL ESTATE STOCKTON ON, TEES, TS18 3QX

HPS MAINTENANCE & RESTORATION LTD on the map

Company type: Private Limited Company
Company number: 04667392
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.17
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company HPS MAINTENANCE & RESTORATION LTD is a Private Limited Company, registration number 04667392, established in United Kingdom on the 17. February 2003. The company is now active. The company has been in business for 13 years and 11 months. The company is based on UNIT 3 CLAYTON COURT, BOWESFIELD CRESCENT PRESTON FARM, INDUSTRIAL ESTATE STOCKTON ON, TEES, TS18 3QX. Business of the company HPS MAINTENANCE & RESTORATION LTD by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 47 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.06.18. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.05.01. We do not have any information about the company HPS MAINTENANCE & RESTORATION LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2017.01.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 300
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINNIGAN / 01/01/2010
Form type: CH01
Date: 2010.05.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINNIGAN / 26/08/2009
Form type: 288c
Date: 2009.08.29
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.30
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 23 YARM ROAD, STOCKTON UPON TEES, TS18 3NJ
Form type: 287
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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NC INC ALREADY ADJUSTED, 06/04/04
Form type: 123
Date: 2005.01.12
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AD 21/12/04---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2005.01.12
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£ NC 200/300, 06/04/04
Form type: RES04
Date: 2005.01.12
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AD 02/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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£ NC 100/200, 02/12/03
Form type: RES04
Date: 2004.10.20
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NC INC ALREADY ADJUSTED, 02/12/03
Form type: 123
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
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AD 04/03/03---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.17

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Company directors and board members:

VERONICA CURRAH (current)
Secretary, 2005.03.01
DOUGLAS COTTAGE DOUGLAS LANE, HOWDEN LE WEAR , CROOK
DL15 8EE, CO DURHAM
PHILIP CURRAH (current)
Director, 2004.07.31
DOUGLAS COTTAGE DOUGLAS LANE, HOWDEN LE WEAR , CROOK
DL15 8EE, CO DURHAM
PAUL FINNIGAN (current)
Director, BUILDING, 2007.05.10
BLACKTHORN HOUSE THORNLEY ROAD , TRIMDON STATION
TS29 6DA, COUNTY DURHAM
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2003.02.17 - 2003.02.19
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
DEBORAH JANE LENG (resigned)
Secretary, 2003.03.04 - 2005.03.01
GLENMORE 82 DARLINGTON ROAD , STOCKTON
TS18 5EY, CLEVELAND
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2003.02.17 - 2003.02.19
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
PAUL SELWYN LENG (resigned)
Director, 2003.03.04 - 2006.01.11
GLENMORE 82 DARLINGTON ROAD , STOCKTON
TS18 5EY, CLEVELAND
Date 2016.02.29
Tangible Fixed Assets £ 29,778
Current Assets £ 427,004
Tangible Fixed Assets Depreciation £ 67,440
Provisions For Liabilities Charges £ 718
Debtors £ 159,067
Shareholder Funds £ 224,500
Profit Loss Account Reserve £ 224,200
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 224,500
Total Assets Less Current Liabilities £ 254,841
Net Current Assets Liabilities £ 225,063
Creditors Due Within One Year £ 201,941
Cash Bank In Hand £ 920
Stocks Inventory £ 267,017
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 39,932
Tangible Fixed Assets Cost Or Valuation £ 80,550
Tangible Fixed Assets Depreciation Charged In Period £ 6,309
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,573
Creditors Due After One Year £ 29,623

Companies near to HPS MAINTENANCE & RESTORATION LTD

Information about the Private Limited Company HPS MAINTENANCE & RESTORATION LTD 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: 2016.12.01. Reload the data