Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > H S M SERVICES LIMITED
Company Information for

H S M SERVICES LIMITED

BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ,
Company Registration Number
03292466
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H S M Services Ltd
H S M SERVICES LIMITED was founded on 1996-12-16 and has its registered office in Rayleigh. The organisation's status is listed as "Active - Proposal to Strike off". H S M Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H S M SERVICES LIMITED
 
Legal Registered Office
BEKE LODGE
BEKE HALL CHASE NORTH
RAYLEIGH
ESSEX
SS6 9EZ
Other companies in SS6
 
Filing Information
Company Number 03292466
Company ID Number 03292466
Date formed 1996-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 17:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H S M SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEKE LODGE BUSINESS CONSULTANTS LIMITED   STEEPLE ELECTRICAL & ELECTRONIC CONSULTING LIMITED
Is this data useful to you?
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.
Companies with same name H S M SERVICES LIMITED
The following companies were found which have the same name as H S M SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H S M SERVICES LTD. British Columbia Active Company formed on the 2016-04-07

Company Officers of H S M SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL EMERY
 Company Secretary 2002-11-22
EDWARD EMERY
 Director 2002-11-22
MICHAEL THOMAS HEAL
 Director 2004-11-01
MARK PROWSE
 Director 2002-11-22
PAUL WANLESS
 Director 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE SANDRA MASON
 Director 1996-12-16 2008-12-31
CAROL EMERY
 Director 2002-11-22 2004-11-01
JDL SECRETARIAL LIMITED
 Company Secretary 2000-12-31 2002-11-22
JDL SECRETARIAL LIMITED
 Company Secretary 1996-12-16 2000-12-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-12-16 1996-12-16
FIRST DIRECTORS LIMITED
 Nominated Director 1996-12-16 1996-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL EMERY H S M COATINGS LIMITED Company Secretary 2004-02-27 CURRENT 1999-12-21 Active - Proposal to Strike off
CAROL EMERY ESSEX NUT & BOLT COMPANY LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Dissolved 2013-09-24
CAROL EMERY PAUL SCOTT LIMITED Company Secretary 1992-08-05 CURRENT 1987-03-05 Dissolved 2014-05-06
EDWARD EMERY H S M COATINGS LIMITED Director 2004-02-27 CURRENT 1999-12-21 Active - Proposal to Strike off
MICHAEL THOMAS HEAL H S M COATINGS LIMITED Director 2004-02-27 CURRENT 1999-12-21 Active - Proposal to Strike off
MARK PROWSE H S M COATINGS LIMITED Director 2004-02-27 CURRENT 1999-12-21 Active - Proposal to Strike off
PAUL WANLESS H S M COATINGS LIMITED Director 2004-02-27 CURRENT 1999-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-09SOAS(A)Voluntary dissolution strike-off suspended
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-02DS01Application to strike the company off the register
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31TM02Termination of appointment of Carol Emery on 2020-06-11
2020-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD EMERY
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 25100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 25100
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Mark Prowse on 2015-10-01
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032924660004
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 25100
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 25100
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/01/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WANLESS / 31/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PROWSE / 31/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HEAL / 31/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EMERY / 31/01/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL EMERY / 31/01/2010
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD EMERY / 01/02/2005
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD EMERY / 02/04/2009
2009-03-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAL / 30/01/2009
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR YVONNE MASON
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-2588(2)RAD 15/12/04--------- £ SI 25000@1
2005-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-10RES04£ NC 100/25100 15/12/
2005-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-10123NC INC ALREADY ADJUSTED 15/12/04
2005-07-10RES12VARYING SHARE RIGHTS AND NAMES
2005-07-10RES12VARYING SHARE RIGHTS AND NAMES
2005-07-1088(2)RAD 15/12/04--------- £ SI 25000@1
2005-07-09128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 304 HIGH ROAD BENFLEET ESSEX SS7 5HB
2002-12-12288aNEW DIRECTOR APPOINTED
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-30288bSECRETARY RESIGNED
2001-10-30288aNEW SECRETARY APPOINTED
2001-01-29363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to H S M SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H S M SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-01 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2003-11-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 498,474
Creditors Due Within One Year 2012-01-01 £ 394,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 H S M SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 25,100
Cash Bank In Hand 2012-01-01 £ 31,421
Current Assets 2012-01-01 £ 351,191
Debtors 2012-01-01 £ 258,033
Fixed Assets 2012-01-01 £ 602,707
Shareholder Funds 2012-01-01 £ 60,624
Stocks Inventory 2012-01-01 £ 61,737
Tangible Fixed Assets 2012-01-01 £ 602,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H S M SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H S M SERVICES LIMITED
Trademarks
We have not found any records of H S M SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H S M SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as H S M SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H S M SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H S M SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H S M SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS6 9EZ