Active
Company Information for HAMPSHIRE RESTORATIONS LIMITED
ATBS HOUSE, LONDON ROAD, BECCLES, SUFFOLK, NR34 8TS,
|
Company Registration Number
04110668
Private Limited Company
Active |
Company Name | |
---|---|
HAMPSHIRE RESTORATIONS LIMITED | |
Legal Registered Office | |
ATBS HOUSE LONDON ROAD BECCLES SUFFOLK NR34 8TS Other companies in NR3 | |
Company Number | 04110668 | |
---|---|---|
Company ID Number | 04110668 | |
Date formed | 2000-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 06:44:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLIVE BRIAN ROFFE |
||
MICHELLE LENA NADLER |
||
CLIVE ROFFE |
||
DANIELLE ROFFE |
||
NATASHA ROFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D ROFFE PROPERTIES LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
NELSON BUSINESS CENTRE LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
LYNN RESIDENTIAL LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-10-04 | |
NORFOLK RESTORATIONS LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Live but Receiver Manager on at least one charge | |
THE DAY PROPERTY COMPANY LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-20 | Dissolved 2015-09-11 | |
HEREFORD INVESTMENTS LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Active | |
ORCHIDGREEN LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1998-12-03 | Active | |
CHELSTOWN LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1998-07-14 | Active | |
MNCR HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
TAURUS BUSINESS CENTRE LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
QUEEN STREET PROPERTY NORWICH LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
THE DAY PROPERTY COMPANY LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-20 | Dissolved 2015-09-11 | |
HEREFORD INVESTMENTS LIMITED | Director | 2013-09-03 | CURRENT | 2000-09-05 | Active | |
NELSON BUSINESS CENTRE LIMITED | Director | 2013-10-08 | CURRENT | 2005-12-20 | Active | |
HEREFORD INVESTMENTS LIMITED | Director | 2013-09-03 | CURRENT | 2000-09-05 | Active | |
NELSON BUSINESS CENTRE LIMITED | Director | 2013-10-08 | CURRENT | 2005-12-20 | Active | |
HEREFORD INVESTMENTS LIMITED | Director | 2013-09-03 | CURRENT | 2000-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
Termination of appointment of Clive Roffe on 2022-12-26 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ROFFE | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
Director's details changed for Danielle Roffe on 2021-10-21 | ||
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
CH01 | Director's details changed for Danielle Roffe on 2021-10-21 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Clive Roffe as a person with significant control on 2019-11-01 | |
CH01 | Director's details changed for Natasha Roffe on 2019-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE ROFFE on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
CH01 | Director's details changed for Danielle Roffe on 2019-09-09 | |
CH01 | Director's details changed for Mr Clive Roffe on 2019-09-05 | |
PSC04 | Change of details for Mr Clive Roffe as a person with significant control on 2019-09-05 | |
PSC04 | Change of details for Mr Clive Roffe as a person with significant control on 2019-03-11 | |
CH01 | Director's details changed for Mr Clive Roffe on 2019-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM King Street House King Street House 15 Upper King Street Norwich Norkolk NR3 1RB United Kingdom | |
CH01 | Director's details changed for Danielle Roffe on 2019-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM King Street House 15 Upper King Street Norwich Norkolk NR3 1RB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE BRIAN ROFFE on 2019-03-11 | |
PSC04 | Change of details for Mr Clive Brian Roffe as a person with significant control on 2019-03-11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE BRIAN ROFFE | |
PSC07 | CESSATION OF MICHELLE LENA NADLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LENA NADLER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/11/18 TO 31/03/18 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/05/16 TO 30/11/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NATASHA ROFFE | |
AP01 | DIRECTOR APPOINTED DANIELLE ROFFE | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROFFE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LENA NADLER / 19/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BRIAN ROFFE / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LENA NADLER / 29/12/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2009 TO 31/05/2008 | |
AR01 | 20/11/09 FULL LIST | |
225 | PREVEXT FROM 30/11/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 7JA | |
88(2)R | AD 20/11/00--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 461,776 |
---|
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 HAMPSHIRE RESTORATIONS LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 141,091 |
Current Assets | 2012-06-01 | £ 428,744 |
Debtors | 2012-06-01 | £ 287,653 |
Fixed Assets | 2012-06-01 | £ 146,812 |
Shareholder Funds | 2012-06-01 | £ 113,780 |
Tangible Fixed Assets | 2012-06-01 | £ 146,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMPSHIRE RESTORATIONS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |