Active - Proposal to Strike off
Company Information for HERMITAGE S.M.LIMITED
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, HERTFORDSHIRE, SG6 2TS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HERMITAGE S.M.LIMITED | |
Legal Registered Office | |
Aerospace Logistics Centre Fifth Avenue Letchworth Garden City HERTFORDSHIRE SG6 2TS Other companies in SG4 | |
Company Number | 01033757 | |
---|---|---|
Company ID Number | 01033757 | |
Date formed | 1971-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 2023-05-31 | |
Latest return | 2021-12-11 | |
Return next due | 2022-12-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-19 12:33:30 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN FRANCIS HAMMOND |
||
DUNCAN FRANCIS HAMMOND |
||
DAVID ERIC SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY JANE SPENCER |
Company Secretary | ||
MARIE ROSE SPENCER |
Director | ||
MARIE ROSE SPENCER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
365 AEROSPACE LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
HSM AERO LIMITED | Director | 2013-12-20 | CURRENT | 2003-06-11 | Active | |
SATTO SOLUTIONS LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
MIX 14 LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
HERMITAGE SHEET METAL LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
THE KIDWORKS LIMITED | Director | 2013-07-01 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
SATTO REPAIR CENTRE UK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
CABINAIR SERVICES LIMITED | Director | 2012-06-14 | CURRENT | 2006-06-14 | Active | |
SPECIALIST AVIATION SPARES LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
SPECIALIST AVIATION HOLDINGS LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
SPECIALIST AVIATION MANUFACTURING LIMITED | Director | 2008-09-03 | CURRENT | 1974-08-06 | Active | |
SPECIALIST AVIATION LIMITED | Director | 2003-09-08 | CURRENT | 1995-08-10 | Active | |
SPECIALIST AVIATION MANUFACTURING LIMITED | Director | 2013-12-20 | CURRENT | 1974-08-06 | Active | |
HERMITAGE SHEET METAL LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
HSM AERO LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010337570006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
CH01 | Director's details changed for Mr Duncan Francis Hammond on 2021-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Aerospace Logistic Centre Fifth Avenue Letchworth Hertfordshire SG6 2TS | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010337570008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010337570007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CH01 | Director's details changed for Mr David Eric Spencer on 2015-12-16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010337570006 | |
AP03 | Appointment of Mr Duncan Francis Hammond as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE SPENCER | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN FRANCIS HAMMOND | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 9 WHINBUSH GROVE HITCHIN HERTFORDSHIRE SG5 2TP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 25 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE, SG4 0TY | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | DAVID ERIC SPENCER | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 223,775 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 198,146 |
Creditors Due Within One Year | 2012-12-31 | £ 198,146 |
Creditors Due Within One Year | 2011-12-31 | £ 186,303 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMITAGE S.M.LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 73,839 |
Cash Bank In Hand | 2012-12-31 | £ 54,405 |
Cash Bank In Hand | 2012-12-31 | £ 54,405 |
Cash Bank In Hand | 2011-12-31 | £ 54,162 |
Current Assets | 2013-08-31 | £ 75,273 |
Current Assets | 2012-12-31 | £ 55,839 |
Current Assets | 2012-12-31 | £ 55,839 |
Current Assets | 2011-12-31 | £ 66,074 |
Debtors | 2013-08-31 | £ 1,434 |
Debtors | 2012-12-31 | £ 1,434 |
Debtors | 2012-12-31 | £ 1,434 |
Debtors | 2011-12-31 | £ 11,912 |
Fixed Assets | 2013-08-31 | £ 278,962 |
Fixed Assets | 2012-12-31 | £ 284,856 |
Fixed Assets | 2012-12-31 | £ 284,856 |
Fixed Assets | 2011-12-31 | £ 290,749 |
Shareholder Funds | 2013-08-31 | £ 130,460 |
Shareholder Funds | 2012-12-31 | £ 142,549 |
Shareholder Funds | 2012-12-31 | £ 142,549 |
Shareholder Funds | 2011-12-31 | £ 170,520 |
Tangible Fixed Assets | 2013-08-31 | £ 278,861 |
Tangible Fixed Assets | 2012-12-31 | £ 284,755 |
Tangible Fixed Assets | 2012-12-31 | £ 284,755 |
Tangible Fixed Assets | 2011-12-31 | £ 290,648 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as HERMITAGE S.M.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |