Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > HORNBEAM SYSTEMS LIMITED
Company Information for HORNBEAM SYSTEMS LIMITED
AKARA BLDG., 24 DE CASTRO STREET, WICKHAM CAYS 1, ROAD TOWN, TORTOLA,
|
Company Registration Number
 03304195 Private Limited Company
|
Company Overview
About Hornbeam Systems Ltd
HORNBEAM SYSTEMS LIMITED was founded on 1997-01-17 and has its registered office in Road Town. The organisation's status is listed as "Active - Proposal to Strike off". Hornbeam Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HORNBEAM SYSTEMS LIMITED | |
| Legal Registered Office | |
| AKARA BLDG., 24 DE CASTRO STREET WICKHAM CAYS 1 ROAD TOWN TORTOLA | |
Filing Information
| Company Number | 03304195 | |
|---|---|---|
| Company ID Number | 03304195 | |
| Date formed | 1997-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 06:16:26 |
| Companies House |
|
Menu
|
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. |
Company Officers of HORNBEAM SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EAM CRITICAL METALS INC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDEN JAMES HASTINGS BOYNE |
Company Secretary | ||
ALAN GEOFFREY ROBIN BOWEN |
Director | ||
LINDEN JAMES HASTINGS BOYNE |
Director | ||
BRADWALL LIMITED |
Director | ||
PROFESSIONAL & GENERAL LTD |
Company Secretary | ||
LINDEN JAMES HASTINGS BOYNE |
Company Secretary | ||
ALAN GEOFFREY ROBIN BOWEN |
Director | ||
LINDEN JAMES HASTINGS BOYNE |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM Aberfoyle Green Lane Blackwater Camberley Surrey GU17 9DG | |
| TM02 | Termination of appointment of Linden James Hastings Boyne on 2017-01-21 | |
| AP02 | Appointment of Eam Critical Metals Inc as director on 2017-01-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDEN BOYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWEN | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADWALL LIMITED | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY ROBIN BOWEN | |
| AP01 | DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Bradwall Limited on 2010-01-17 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRADWALL LIMITED / 05/02/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, SECRETARY PROFESSIONAL & GENERAL LIMITED LOGGED FORM | |
| 288a | SECRETARY APPOINTED LINDEN JAMES HASTINGS BOYNE LOGGED FORM | |
| 288a | SECRETARY APPOINTED MR LINDEN JAMES HASTINGS BOYNE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PROFESSIONAL & GENERAL LTD | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: TALBOT HOUSE HIGH STREET CROWTHORNE BERKSHIRE RG45 7AQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 33 GREEN LANE BLACKWATER CAMBERLEY SURREY GU17 9DG | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(2)R | AD 02/06/97--------- £ SI 49@1 | |
| 363s | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: TALBOT HOUSE 231 HIGH STREET CROWTHORNE BERKS RG45 7AQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HORNBEAM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HORNBEAM SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 24,742 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 HORNBEAM SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 75 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 540 |
| Current Assets | 2011-07-01 | £ 540 |
| Shareholder Funds | 2011-07-01 | £ 24,202 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HORNBEAM SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HORNBEAM SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for HORNBEAM SYSTEMS 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 (68209 - Other letting and operating of own or leased real estate) as HORNBEAM SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HORNBEAM SYSTEMS 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 HORNBEAM SYSTEMS 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 HORNBEAM SYSTEMS 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.