Company Information for HOTCAKE LTD.
Arundel House 1st Floor, Farm Yard, Windsor, BERKSHIRE, SL4 1QL,
|
Company Registration Number
04118070
Private Limited Company
Active |
Company Name | |
---|---|
HOTCAKE LTD. | |
Legal Registered Office | |
Arundel House 1st Floor Farm Yard Windsor BERKSHIRE SL4 1QL Other companies in SL4 | |
Company Number | 04118070 | |
---|---|---|
Company ID Number | 04118070 | |
Date formed | 2000-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-01 | |
Return next due | 2025-12-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB304347235 |
Last Datalog update: | 2024-12-18 21:21:17 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOTCAKE ANALYTICS, LLC | 1212 SINGLETON BLVD APT 4051 DALLAS TX 75212 | Forfeited | Company formed on the 2019-03-25 | |
HOTCAKE COMPUTERS, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2008-08-29 | |
HOTCAKE DIGITAL MEDIA LIMITED | ONE CLAREMOUNT VIEW COATBRIDGE LANARKSHIRE ML5 4GA | Dissolved | Company formed on the 2014-03-04 | |
HOTCAKE DIGITAL MEDIA LIMITED | 13 CROFTHEAD CRESCENT : 13 CROFTHEAD CRESCENT COATBRIDGE BELLSHILL NORTH LANARKSHIRE ML4 2BP | Active | Company formed on the 2017-01-13 | |
HOTCAKE ELECTRONICS | California | Unknown | ||
HOTCAKE GENERATOR INC. | 155 PARKLAND GREEN SE CALGARY ALBERTA T2J 3X6 | Active | Company formed on the 2015-09-21 | |
Hotcake House Inc. | 2900 Steeles Ave E Thornhill Ontario L3T 4X1 | Active | Company formed on the 2023-08-15 | |
HOTCAKE PROPERTIES LIMITED | THE BRIDGE DOCK LANE BREDON TEWKESBURY WORCESTERSHIRE GL20 7LG | Active | Company formed on the 2011-01-20 | |
HOTCAKE PUBLISHING PTY LTD | Active | Company formed on the 2014-10-27 | ||
HOTCAKES | Prince Edward Island | Unknown | Company formed on the 2006-08-16 | |
Hotcakes & Bubbles, L.L.C. | 10309 E Lake Drive Englewood CO 80111 | Good Standing | Company formed on the 2012-10-26 | |
HOTCAKES 19 INCORPORATED | California | Unknown | ||
HOTCAKES ABERCORN VENTURE LLC | Georgia | Unknown | ||
HOTCAKES ABERCORN VENTURE LLC | Georgia | Unknown | ||
HOTCAKES BAKERY LTD | HIGHER SLADE COTTAGE HIGHER SLADE ILFRACOMBE ENGLAND EX34 8LJ | Dissolved | Company formed on the 2016-06-28 | |
HOTCAKES BRAINERD VENTURE LLC | Georgia | Unknown | ||
HOTCAKES BAKES | California | Unknown | ||
HOTCAKES BRAINERD VENTURE LLC | Georgia | Unknown | ||
HOTCAKES CUPCAKES LTD | 142 MARDEN SQUARE DRUMMOND ROAD, ROTHERHITHE DRUMMOND ROAD, ROTHERHITHE LONDON SE16 2JB | Dissolved | Company formed on the 2009-05-13 | |
HOTCAKES COMMERCE LLC | 1201 HAYS STREET Tallahassee FL 32301 | Active | Company formed on the 2013-01-28 |
Officer | Role | Date Appointed |
---|---|---|
IAN EDWARD DARCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY SIDNEY COOPER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYNAN D'ARCY LIMITED | Director | 1992-05-10 | CURRENT | 1991-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES | ||
CESSATION OF IAN EDWARD D'ARCY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Spritz Holdings Ltd as a person with significant control on 2024-10-22 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD D'ARCY | |
PSC07 | CESSATION OF TYNAN DARCY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS JACKIE CAROL WINTER | |
SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O Tynan D'arcy Ltd 3-5 Farm Yard Windsor Berkshire SL4 1QL | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM Unit 6 Oddington Grange Weston-on-the-Green Bicester Oxfordshire OX25 3QW United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM ORCHARD END HOLTON WHEATLEY OXFORDSHIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD DARCY / 01/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 01/12/00 | |
(W)ELRES | S366A DISP HOLDING AGM 01/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 HOTCAKE LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOTCAKE LTD. are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |