Company Information for HUSSEY SERVICES LIMITED
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,
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Company Registration Number
03340542
Private Limited Company
Active |
Company Name | |
---|---|
HUSSEY SERVICES LIMITED | |
Legal Registered Office | |
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Other companies in CV23 | |
Company Number | 03340542 | |
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Company ID Number | 03340542 | |
Date formed | 1997-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 14:17:54 |
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Officer | Role | Date Appointed |
---|---|---|
OWEN SINCLAIR HUSSEY |
||
GWYN OLIVER HUSSEY |
||
NEIL SPENCER HUSSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETTY ANN HUSSEY |
Director | ||
BETTY ANN HUSSEY |
Company Secretary | ||
ALAN SINCLAIR HUSSEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUSSEY FARMS (RUGBY) LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1997-09-26 | Active | |
HOG PROPERTIES (LUTTERWORTH) LTD. | Director | 2018-05-22 | CURRENT | 2016-09-13 | Active | |
HUSSEY FARMS (RUGBY) LIMITED | Director | 2016-02-05 | CURRENT | 1997-09-26 | Active | |
THE A. & M. ENGINEERING CO. (RUGBY) LIMITED | Director | 2000-08-30 | CURRENT | 1998-05-06 | Active | |
HUSSEY FARMS (RUGBY) LIMITED | Director | 2016-02-05 | CURRENT | 1997-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OWEN SINCLAIR HUSSEY on 2019-09-02 | |
PSC04 | Change of details for Mr Owen Sinclair Hussey as a person with significant control on 2019-09-02 | |
CH01 | Director's details changed for Mr Gwyn Oliver Hussey on 2019-09-02 | |
PSC04 | Change of details for Mr Neil Spencer Hussey as a person with significant control on 2019-09-02 | |
CH01 | Director's details changed for Mr Neil Spencer Hussey on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM Pengay 30 Main Road Kilsby Rugby Warwickshire CV23 8XP United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SPENCER HUSSEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN SINCLAIR HUSSEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN OLIVER HUSSEY | |
PSC07 | CESSATION OF PETER RICHARD WHITE AS A PSC | |
PSC07 | CESSATION OF DUNCAN PLESTER AS A PSC | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 1 North Street Kilsby Rugby CV23 8XU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY ANN HUSSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER HUSSEY / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN OLIVER HUSSEY / 05/02/2016 | |
AP01 | DIRECTOR APPOINTED MR NEIL SPENCER HUSSEY | |
AP01 | DIRECTOR APPOINTED MR GWYN OLIVER HUSSEY | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 FULL LIST | |
AR01 | 26/03/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY ANN HUSSEY / 26/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 | |
363s | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/97--------- £ SI 100000@1=100000 £ IC 2/100002 | |
ORES04 | NC INC ALREADY ADJUSTED 16/04/97 | |
123 | £ NC 1000/250000 16/04/97 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-07-31 | £ 77,603 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 77,603 |
Creditors Due Within One Year | 2012-07-31 | £ 77,603 |
Creditors Due Within One Year | 2011-07-31 | £ 77,603 |
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 HUSSEY SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 100,002 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 100,002 |
Called Up Share Capital | 2012-07-31 | £ 100,002 |
Called Up Share Capital | 2011-07-31 | £ 100,002 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 78,428 |
Shareholder Funds | 2012-07-31 | £ 78,428 |
Shareholder Funds | 2012-07-31 | £ 78,428 |
Shareholder Funds | 2011-07-31 | £ 78,428 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HUSSEY SERVICES 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. |