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HLW 106 LIMITED - 3, Hunter Road, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04012926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Hunter Road
- Sheffield
- South Yorkshire
- S6 4LD 3, Hunter Road, Sheffield, South Yorkshire, S6 4LD UK
Management
- Managing Directors
- ADRIAN SIMPKIN
- KAREN MARY SIMPKIN
- KAREN MARY SIMPKIN
- Company secretaries
- KAREN MARY SIMPKIN
- KAREN MARY SIMPKIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-12
- Age Of Company 2000-06-12 23 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Miss Karen Mary Simpkin
- Mr Ian Michael Simpkin
- Mr Adrian John Simpkin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-06-12
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HLW 106 LIMITED Company Description
- HLW 106 LIMITED is a ltd registered in United Kingdom with the Company reg no 04012926. Its current trading status is "live". It was registered 2000-06-12. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 3 .
Get HLW 106 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hlw 106 Limited - 3, Hunter Road, Sheffield, South Yorkshire, United Kingdom
- 2000-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HLW 106 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04012926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04012926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04012926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES (2018-06-13) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES (2017-06-21) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-13) - AA
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keyboard_arrow_right 2016
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12/06/16 FULL LIST (2016-06-24) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-15) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-09) - AA
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12/06/15 FULL LIST (2015-06-24) - AR01
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keyboard_arrow_right 2014
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CHANGE OF NAME 09/05/2014 (2014-06-23) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-06-23) - CONNOT
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12/06/14 FULL LIST (2014-06-20) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-03) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-25) - AA
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12/06/13 FULL LIST (2013-06-21) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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12/06/12 FULL LIST (2012-06-26) - AR01
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keyboard_arrow_right 2011
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12/06/11 FULL LIST (2011-07-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-16) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA
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12/06/10 FULL LIST (2010-06-18) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY SIMPKIN / 12/06/2010 (2010-06-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY SIMPKIN / 12/06/2010 (2010-06-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPKIN / 12/06/2010 (2010-06-18) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS (2008-11-26) - 363s
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-28) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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DIRECTOR RESIGNED (2007-07-16) - 288b
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS (2007-07-14) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-25) - AA
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS (2006-06-16) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS (2005-06-16) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-02) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-10-19) - 288c
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-01) - AA
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS (2003-08-19) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-28) - AA
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS (2002-06-15) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-07-11) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-19) - AA
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS (2001-07-07) - 363s
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AD 17/10/01--------- (2001-11-05) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-05) - RES01
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keyboard_arrow_right 2000
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AD 19/10/00--------- (2000-12-05) - 88(2)R
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SHARES AGREEMENT OTC (2000-12-05) - SA
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NC INC ALREADY ADJUSTED (2000-11-10) - 123
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£ NC 1000/5000 (2000-11-10) - ORES04
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MEMORANDUM OF ASSOCIATION (2000-11-01) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 (2000-11-01) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-30) - 395
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM: (2000-08-16) - 287
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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SECRETARY RESIGNED (2000-08-16) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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DIRECTOR RESIGNED (2000-08-16) - 288b
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INCORPORATION DOCUMENTS (2000-06-12) - NEWINC
