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Company Information for

HEMDEAN BUILDERS LIMITED

39 CHAPEL ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG,
Company Registration Number
03352919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hemdean Builders Ltd
HEMDEAN BUILDERS LIMITED was founded on 1997-04-15 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Hemdean Builders 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
HEMDEAN BUILDERS LIMITED
 
Legal Registered Office
39 CHAPEL ROAD
WEST END
SOUTHAMPTON
HAMPSHIRE
SO30 3FG
Other companies in SO30
 
Filing Information
Company Number 03352919
Company ID Number 03352919
Date formed 1997-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692778963  
Last Datalog update: 2019-12-15 02:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMDEAN BUILDERS LIMITED
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Company Officers of HEMDEAN BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
JULIE DELVA NEWBOLD
 Company Secretary 1997-04-16
ROBERT STANLEY NEWBOLD
 Director 1997-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-04-15 1997-04-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-04-15 1997-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE DELVA NEWBOLD HEMDEAN HOMES LIMITED Company Secretary 1997-04-16 CURRENT 1997-04-15 Liquidation
ROBERT STANLEY NEWBOLD FLATS 5-8 PORTERSBRIDGE MEWS LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
ROBERT STANLEY NEWBOLD HEMDEAN (PORTERSBRIDGE) LTD Director 2016-06-24 CURRENT 2016-06-24 Liquidation
ROBERT STANLEY NEWBOLD HEMDEAN (ST THOMAS) LTD Director 2014-09-05 CURRENT 2014-09-05 Liquidation
ROBERT STANLEY NEWBOLD HEMDEAN HOMES LIMITED Director 1997-04-16 CURRENT 1997-04-15 Liquidation

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
2019-09-27SOAS(A)Voluntary dissolution strike-off suspended
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-16DS01Application to strike the company off the register
2019-08-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0115/04/16 ANNUAL RETURN FULL LIST
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17CH03SECRETARY'S DETAILS CHNAGED FOR JULIE DELVA NEWBOLD on 2014-04-01
2014-04-17CH01Director's details changed for Robert Stanley Newbold on 2014-04-01
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-11-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-10-05MG01Particulars of a mortgage or charge / charge no: 4
2012-04-16AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0115/04/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0115/04/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Robert Stanley Newbold on 2009-10-31
2010-07-13CH03SECRETARY'S DETAILS CHNAGED FOR JULIE DELVA NEWBOLD on 2009-10-31
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/10 FROM 12-14 Carlton Place Southampton Hampshire SO15 2EA
2009-12-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-2488(2)RAD 07/04/06--------- £ SI 98@1=98 £ IC 2/100
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-07AUDAUDITOR'S RESIGNATION
2005-06-03363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-14363aRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-12363aRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-08363aRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-15363aRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-05363aRETURN MADE UP TO 15/04/00; NO CHANGE OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-06288cSECRETARY'S PARTICULARS CHANGED
1999-05-06363aRETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS
1999-05-06288cDIRECTOR'S PARTICULARS CHANGED
1999-05-0688(2)RAD 19/01/99--------- £ SI 1@1=1 £ IC 1/2
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-28363aRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-09-27395PARTICULARS OF MORTGAGE/CHARGE
1997-08-29395PARTICULARS OF MORTGAGE/CHARGE
1997-07-16288aNEW DIRECTOR APPOINTED
1997-07-16288aNEW SECRETARY APPOINTED
1997-05-12288bSECRETARY RESIGNED
1997-05-12288bDIRECTOR RESIGNED
1997-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HEMDEAN BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEMDEAN BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-09-24 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-08-22 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 66,922
Creditors Due After One Year 2012-04-30 £ 4,515
Creditors Due After One Year 2012-04-30 £ 4,515
Creditors Due After One Year 2011-04-30 £ 10,114
Creditors Due Within One Year 2013-04-30 £ 368,957
Creditors Due Within One Year 2012-04-30 £ 459,968
Creditors Due Within One Year 2012-04-30 £ 459,968
Creditors Due Within One Year 2011-04-30 £ 620,307
Provisions For Liabilities Charges 2013-04-30 £ 23,880
Provisions For Liabilities Charges 2012-04-30 £ 11,880
Provisions For Liabilities Charges 2012-04-30 £ 11,880
Provisions For Liabilities Charges 2011-04-30 £ 12,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 HEMDEAN BUILDERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 58,402
Current Assets 2013-04-30 £ 350,500
Current Assets 2012-04-30 £ 392,439
Current Assets 2012-04-30 £ 392,439
Current Assets 2011-04-30 £ 569,262
Debtors 2013-04-30 £ 219,065
Debtors 2012-04-30 £ 298,073
Debtors 2012-04-30 £ 298,073
Debtors 2011-04-30 £ 474,896
Secured Debts 2013-04-30 £ 50,281
Secured Debts 2012-04-30 £ 55,882
Secured Debts 2012-04-30 £ 55,882
Secured Debts 2011-04-30 £ 158,856
Shareholder Funds 2013-04-30 £ 27,653
Shareholder Funds 2012-04-30 £ 4,154
Shareholder Funds 2012-04-30 £ 4,154
Shareholder Funds 2011-04-30 £ 23,399
Stocks Inventory 2013-04-30 £ 73,033
Stocks Inventory 2012-04-30 £ 94,366
Stocks Inventory 2012-04-30 £ 94,366
Stocks Inventory 2011-04-30 £ 94,366
Tangible Fixed Assets 2013-04-30 £ 136,912
Tangible Fixed Assets 2012-04-30 £ 88,078
Tangible Fixed Assets 2012-04-30 £ 88,078
Tangible Fixed Assets 2011-04-30 £ 97,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMDEAN BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMDEAN BUILDERS LIMITED
Trademarks
We have not found any records of HEMDEAN BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEMDEAN BUILDERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2012-03-01 GBP £10,166 Consultants Fees
Eastleigh Borough Council 2012-01-12 GBP £10,925 Construction
Eastleigh Borough Council 2012-01-03 GBP £1,153 Building Vandalism

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEMDEAN BUILDERS 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 HEMDEAN BUILDERS 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 HEMDEAN BUILDERS 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.
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    Other companies at postcode SO30 3FG