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Home > England & Wales Companies > HAMPSHIRE'S FINEST (FACILITIES) LIMITED
Company Information for

HAMPSHIRE'S FINEST (FACILITIES) LIMITED

ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD, 7 The Windmills, St. Marys Close, Alton, HAMPSHIRE, GU34 1EF,
Company Registration Number
04121733
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hampshire's Finest (facilities) Ltd
HAMPSHIRE'S FINEST (FACILITIES) LIMITED was founded on 2000-12-08 and has its registered office in Alton. The organisation's status is listed as "Active - Proposal to Strike off". Hampshire's Finest (facilities) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMPSHIRE'S FINEST (FACILITIES) LIMITED
 
Legal Registered Office
ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD
7 The Windmills
St. Marys Close
Alton
HAMPSHIRE
GU34 1EF
Other companies in GU34
 
Previous Names
GNU IDEAS LIMITED02/07/2013
Filing Information
Company Number 04121733
Company ID Number 04121733
Date formed 2000-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-19 12:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE'S FINEST (FACILITIES) LIMITED
The accountancy firm based at this address is ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED
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Company Officers of HAMPSHIRE'S FINEST (FACILITIES) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES WHEELER
 Company Secretary 2003-06-01
ANTHONY CHARLES WHEELER
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHRISTOPHER MOTT
 Director 2004-03-31 2012-10-01
SIMON NICHOLAS WOOLGROVE
 Director 2003-06-01 2004-03-31
ANTHONY CHARLES WHEELER
 Director 2000-12-08 2003-06-01
LESLEY JUNE BAKER
 Company Secretary 2000-12-08 2003-05-31
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-12-08 2000-12-08
CFL DIRECTORS LIMITED
 Nominated Director 2000-12-08 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES WHEELER R & L (PRECISION GRINDING) LIMITED Director 2016-11-22 CURRENT 1978-12-21 Active
ANTHONY CHARLES WHEELER CONKER FINANCIAL SERVICES LIMITED Director 2016-06-15 CURRENT 1994-09-23 Active
ANTHONY CHARLES WHEELER MAKE UK RETAIL LIMITED Director 2015-02-19 CURRENT 2014-10-14 Active - Proposal to Strike off
ANTHONY CHARLES WHEELER THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED Director 2013-08-30 CURRENT 1993-04-27 Active
ANTHONY CHARLES WHEELER SECURITY MATTERZ LTD Director 2012-12-03 CURRENT 2012-12-03 Active
ANTHONY CHARLES WHEELER INTERNATIONAL SOFTWARE TECHNOLOGIES LTD Director 2012-09-04 CURRENT 2012-09-04 Active
ANTHONY CHARLES WHEELER HAMPSHIRE'S FINEST LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
ANTHONY CHARLES WHEELER CONKER LIMITED Director 2009-11-10 CURRENT 2003-11-21 Active
ANTHONY CHARLES WHEELER ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED Director 1999-04-22 CURRENT 1999-04-22 Active

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
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-26DS01Application to strike the company off the register
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 30/04/18
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02RES15CHANGE OF NAME 01/07/2013
2013-07-02CERTNMCompany name changed gnu ideas LIMITED\certificate issued on 02/07/13
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 1a Rookery Farm, Ramsdean Petersfield Hampshire GU32 1RU
2013-01-12AR0108/12/12 ANNUAL RETURN FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MR ANTHONY CHARLES WHEELER
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOTT
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0108/12/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0108/12/09 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER MOTT / 01/10/2009
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-02-02GAZ1FIRST GAZETTE
2010-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-03GAZ1FIRST GAZETTE
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-30AR0108/12/08 FULL LIST
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES WHEELER / 13/12/2007
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-02-09190LOCATION OF DEBENTURE REGISTER
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ABACUS BUSINESS SOLUTIONS 24-28 FOREST CENTRE BORDON HAMPSHIRE GU35 0TN
2006-02-09353LOCATION OF REGISTER OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-05363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-07288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2003-12-22363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-21288bDIRECTOR RESIGNED
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21288bSECRETARY RESIGNED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-01-04288bSECRETARY RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED
2000-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMPSHIRE'S FINEST (FACILITIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against HAMPSHIRE'S FINEST (FACILITIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMPSHIRE'S FINEST (FACILITIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due Within One Year 2012-01-01 £ 13,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HAMPSHIRE'S FINEST (FACILITIES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 7
Current Assets 2012-01-01 £ 2,417
Debtors 2012-01-01 £ 2,410
Shareholder Funds 2012-01-01 £ 10,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMPSHIRE'S FINEST (FACILITIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSHIRE'S FINEST (FACILITIES) LIMITED
Trademarks
We have not found any records of HAMPSHIRE'S FINEST (FACILITIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSHIRE'S FINEST (FACILITIES) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as HAMPSHIRE'S FINEST (FACILITIES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE'S FINEST (FACILITIES) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMPSHIRE'S FINEST (FACILITIES) LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAMPSHIRE'S FINEST (FACILITIES) LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSHIRE'S FINEST (FACILITIES) 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 HAMPSHIRE'S FINEST (FACILITIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU34 1EF