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Home > England & Wales Companies > HILL-ALLEN & CO. (GIDEA PARK) LTD
Company Information for

HILL-ALLEN & CO. (GIDEA PARK) LTD

HILLCREST FARM LARKHILL ROAD, CANEWDON, ROCHFORD, ESSEX, SS4 3RZ,
Company Registration Number
03639884
Private Limited Company
Active

Company Overview

About Hill-allen & Co. (gidea Park) Ltd
HILL-ALLEN & CO. (GIDEA PARK) LTD was founded on 1998-09-29 and has its registered office in Rochford. The organisation's status is listed as "Active". Hill-allen & Co. (gidea Park) Ltd 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
HILL-ALLEN & CO. (GIDEA PARK) LTD
 
Legal Registered Office
HILLCREST FARM LARKHILL ROAD
CANEWDON
ROCHFORD
ESSEX
SS4 3RZ
Other companies in SS4
 
Filing Information
Company Number 03639884
Company ID Number 03639884
Date formed 1998-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:23:01
Primary Source:Companies House
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Company Officers of HILL-ALLEN & CO. (GIDEA PARK) LTD

Current Directors
Officer Role Date Appointed
ANITA HARRENDENCE
Company Secretary 2000-04-01
VALERIE STANTON
Director 1998-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN IRELAND
Company Secretary 1999-09-01 2000-04-01
MICHELLE PAPA
Company Secretary 1998-09-29 1999-09-01
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1998-09-29 1998-09-29
RAPID NOMINEES LIMITED
Nominated Director 1998-09-29 1998-09-29

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
2023-10-23CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-26TM02Termination of appointment of Anita Harrendence on 2019-09-19
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 130
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 130
2015-11-09AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 130
2014-10-14AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 130
2013-11-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Mrs Valerie Stanton on 2010-09-29
2010-08-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0129/09/09 ANNUAL RETURN FULL LIST
2009-07-24AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 29/09/08; full list of members
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-01363aReturn made up to 29/09/07; full list of members
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-26363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-2688(2)RAD 01/12/00--------- £ SI 10@1=10 £ IC 120/130
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-2788(2)RAD 01/04/00--------- £ SI 20@1=20 £ IC 100/120
2000-04-26288aNEW SECRETARY APPOINTED
2000-04-26288bSECRETARY RESIGNED
1999-10-06363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-08288aNEW SECRETARY APPOINTED
1999-09-08288bSECRETARY RESIGNED
1998-10-07288aNEW SECRETARY APPOINTED
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: LINKS HOUSE 109 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EU
1998-10-0688(2)RAD 29/09/98--------- £ SI 99@1=99 £ IC 1/100
1998-10-05288bDIRECTOR RESIGNED
1998-10-05288bSECRETARY RESIGNED
1998-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HILL-ALLEN & CO. (GIDEA PARK) LTD 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 HILL-ALLEN & CO. (GIDEA PARK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILL-ALLEN & CO. (GIDEA PARK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 12,176
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HILL-ALLEN & CO. (GIDEA PARK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 130
Cash Bank In Hand 2011-10-01 £ 12,353
Current Assets 2011-10-01 £ 20,493
Debtors 2011-10-01 £ 8,140
Fixed Assets 2011-10-01 £ 250
Shareholder Funds 2011-10-01 £ 8,567
Tangible Fixed Assets 2011-10-01 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILL-ALLEN & CO. (GIDEA PARK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILL-ALLEN & CO. (GIDEA PARK) LTD
Trademarks
We have not found any records of HILL-ALLEN & CO. (GIDEA PARK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL-ALLEN & CO. (GIDEA PARK) LTD. 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 (69201 - Accounting and auditing activities) as HILL-ALLEN & CO. (GIDEA PARK) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HILL-ALLEN & CO. (GIDEA PARK) LTD 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 HILL-ALLEN & CO. (GIDEA PARK) LTD 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 HILL-ALLEN & CO. (GIDEA PARK) LTD 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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