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Company Information for

H E S (CONTRACTS) LIMITED

UNITS 5-7 VICTORY PARK, TRIDENT CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4ER,
Company Registration Number
04128682
Private Limited Company
Active

Company Overview

About H E S (contracts) Ltd
H E S (CONTRACTS) LIMITED was founded on 2000-12-20 and has its registered office in Rochester. The organisation's status is listed as "Active". H E S (contracts) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H E S (CONTRACTS) LIMITED
 
Legal Registered Office
UNITS 5-7 VICTORY PARK, TRIDENT CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4ER
Other companies in ME2
 
Filing Information
Company Number 04128682
Company ID Number 04128682
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-12-20
Return next due 2019-01-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB765316519  
Last Datalog update: 2018-06-18 16:44:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H E S (CONTRACTS) LIMITED

Company Officers of H E S (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL MATTHEWS
Company Secretary 2005-07-30
ANDREW PETER LAWSON BUTE
Director 2000-12-20
STEPHEN MICHAEL MATTHEWS
Director 2000-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA PULLEN
Company Secretary 2000-12-20 2005-07-29
DOROTHY MAY GRAEME
Nominated Secretary 2000-12-20 2000-12-20
LESLEY JOYCE GRAEME
Nominated Director 2000-12-20 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER LAWSON BUTE HYDRAULIC & ENGINEERING SERVICES LIMITED Director 2005-01-17 CURRENT 1991-07-25 Active
STEPHEN MICHAEL MATTHEWS RAIL PLANT SERVICES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
STEPHEN MICHAEL MATTHEWS RICHARDSON PLANT SERVICING LIMITED Director 2016-09-29 CURRENT 2014-11-19 Liquidation
STEPHEN MICHAEL MATTHEWS HYDRAULIC & ENGINEERING SERVICES LIMITED Director 1992-07-25 CURRENT 1991-07-25 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
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-02-24AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1400
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1400
2016-01-06AR0120/12/15 FULL LIST
2015-04-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1400
2015-01-09AR0120/12/14 FULL LIST
2014-03-11AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 1400
2014-01-04AR0120/12/13 FULL LIST
2013-09-06AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-11AR0120/12/12 FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM UNITS 5&6 VICTORY PARK TRIDENT CLOSE MEDWAY CITY ESTATE STROOD KENT ME2 4ER
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-23AR0120/12/11 FULL LIST
2011-03-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-30AR0120/12/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-04AR0120/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER LAWSON BUTE / 20/11/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MATTHEWS / 01/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MATTHEWS / 01/12/2009
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-04-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-17RES12VARYING SHARE RIGHTS AND NAMES
2007-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01169£ IC 2000/1400 31/05/06 £ SR 600@1=600
2006-08-01RES12VARYING SHARE RIGHTS AND NAMES
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-03363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-28288bSECRETARY RESIGNED
2005-07-28288aNEW SECRETARY APPOINTED
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: UNIT 13 HENLEY BUSINESS PARK TRIDENT CLOSE MEDWAY CITY CENTRE STROOD KENT ME2 4ER
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-31363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-31363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-03225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-05-3188(2)RAD 11/05/01--------- £ SI 1999@1=1999 £ IC 1/2000
2001-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288bSECRETARY RESIGNED
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-01-10288aNEW SECRETARY APPOINTED
2001-01-10288bDIRECTOR RESIGNED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to H E S (CONTRACTS) 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 H E S (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 H E S (CONTRACTS) LIMITED

Intangible Assets
Patents
We have not found any records of H E S (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H E S (CONTRACTS) LIMITED
Trademarks
We have not found any records of H E S (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H E S (CONTRACTS) 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 (81100 - Combined facilities support activities) as H E S (CONTRACTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H E S (CONTRACTS) 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 H E S (CONTRACTS) 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 H E S (CONTRACTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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