Active
Company Information for HJS ACCOUNTANTS LTD
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
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Company Registration Number
04198695
Private Limited Company
Active |
Company Name | ||
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HJS ACCOUNTANTS LTD | ||
Legal Registered Office | ||
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ Other companies in SO15 | ||
Previous Names | ||
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Company Number | 04198695 | |
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Company ID Number | 04198695 | |
Date formed | 2001-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB777584957 |
Last Datalog update: | 2024-03-06 07:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JOHN JOHNSTON |
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GORDON JOHN JOHNSTON |
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ALAN RICHARD PONTING |
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GARETH ANTHONY STOKES |
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ANGELA LORRAINE TRAINOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HUNT |
Director | ||
JULIAN LESLIE SIMS |
Director | ||
LAURA ANN STURROCK |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HJS FINANCIAL PLANNING LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
73 RAMSDEN ROAD LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1991-08-05 | Active | |
ACCESS2 HUMAN RESOURCES LTD | Director | 2016-07-13 | CURRENT | 2010-03-04 | Active | |
OPULENCE FINANCIAL SOURCING LTD | Director | 2015-03-09 | CURRENT | 2014-07-07 | Active | |
SOLUTIONS4 AUTO ENROLMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2016-05-24 | |
TRUSOLV LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
INITIA NOVI LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
BARKLEY JAMES LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
QUALITUS (2013) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
ANDERSON DOYLE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-06-18 | |
HJS TECHNOLOGY LIMITED | Director | 2012-03-01 | CURRENT | 2007-03-15 | Active | |
HJS PEOPLE LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2017-07-11 | |
HJS FINANCIAL PLANNING LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
RECOVERY HJS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
HJS COMPANY SECRETARIAL SERVICES LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
HJS SOUTHAMPTON LTD | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
HJS COMPANY SECRETARIAL SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2006-05-11 | Active | |
OPULENCE FINANCIAL SOURCING LTD | Director | 2015-03-09 | CURRENT | 2014-07-07 | Active | |
HJS FINANCIAL PLANNING LIMITED | Director | 2015-02-23 | CURRENT | 2009-07-29 | Active | |
INITIA NOVI LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
BEECHMOUNT ROAD DEVELOPMENTS LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-07-17 | |
QUALITUS (2013) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
HJS TECHNOLOGY LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-15 | Active | |
HJS COMPANY SECRETARIAL SERVICES LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
HJS (READING) LIMITED | Director | 2015-05-01 | CURRENT | 1999-06-09 | Active | |
INITIA NOVI LIMITED | Director | 2015-04-27 | CURRENT | 2014-03-05 | Active | |
HJS COMPANY SECRETARIAL SERVICES LIMITED | Director | 2008-02-01 | CURRENT | 2006-05-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-23 | ||
Director's details changed for Mr Gareth Anthony Stokes on 2022-12-20 | ||
Director's details changed for Mrs Angela Lorraine Trainor on 2022-12-20 | ||
Director's details changed for Mr Alan Richard Ponting on 2022-12-20 | ||
CH01 | Director's details changed for Mr Gareth Anthony Stokes on 2022-12-20 | |
PSC04 | Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-23 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 12-14 Carlton Place Southampton SO15 2EA | ||
Change of details for Hjs Group Limited as a person with significant control on 2022-05-20 | ||
PSC05 | Change of details for Hjs Group Limited as a person with significant control on 2022-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 12-14 Carlton Place Southampton SO15 2EA | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
Change of details for Hjs Business Solutions Limited as a person with significant control on 2021-09-17 | ||
PSC05 | Change of details for Hjs Business Solutions Limited as a person with significant control on 2021-09-17 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ANTHONY STOKES | |
TM02 | Termination of appointment of Gordon John Johnston on 2020-11-27 | |
PSC05 | Change of details for Hjs Group Limited as a person with significant control on 2020-11-30 | |
PSC02 | Notification of Hjs Group Limited as a person with significant control on 2020-11-27 | |
PSC07 | CESSATION OF GORDON JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 750 | |
SH06 | 28/03/14 STATEMENT OF CAPITAL GBP 750 | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 08/01/19 | |
CERTNM | Company name changed hunt johnston stokes LIMITED\certificate issued on 04/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | 17/09/10 STATEMENT OF CAPITAL GBP 825 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD PONTING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH STOKES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LORRAINE TRAINOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LESLIE SIMS / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON JOHN JOHNSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN JOHNSTON / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALAN RICHARD PONTING | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 12/10/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANGELA LORRAINE TRAINOR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/11/03--------- £ SI 897@1=897 £ IC 3/900 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/03--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED HJS GROUP LIMITED CERTIFICATE ISSUED ON 31/07/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 15 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2DY | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HJS ACCOUNTANTS LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HJS ACCOUNTANTS LTD are:
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. |