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Company Information for

HCR SYSTEMS LIMITED

UNIT 22 MELTON ENTERPRISE PARK, REDCLIFF ROAD, NORTH FERRIBY, MELTON, HU14 3RS,
Company Registration Number
05548532
Private Limited Company
Active

Company Overview

About Hcr Systems Ltd
HCR SYSTEMS LIMITED was founded on 2005-08-30 and has its registered office in Melton. The organisation's status is listed as "Active". Hcr Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HCR SYSTEMS LIMITED
 
Legal Registered Office
UNIT 22 MELTON ENTERPRISE PARK, REDCLIFF ROAD
NORTH FERRIBY
MELTON
HU14 3RS
Other companies in HU14
 
Previous Names
HULL CASH REGISTERS LIMITED25/09/2009
Filing Information
Company Number 05548532
Company ID Number 05548532
Date formed 2005-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734271738  
Last Datalog update: 2024-05-05 11:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCR SYSTEMS LIMITED
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Company Officers of HCR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES PAUL BRADLEY
 Company Secretary 2009-11-30
SHAUN ROBERTS
 Director 2005-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ROBERTS
 Company Secretary 2005-08-30 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN ROBERTS CDM LABELS LIMITED Director 2017-12-04 CURRENT 2015-07-23 Active
SHAUN ROBERTS LABEL METRICS LIMITED Director 2011-03-14 CURRENT 2011-03-14 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
2023-09-11Change of details for Mr Shaun Roberts as a person with significant control on 2022-11-17
2023-09-11Director's details changed for Mr Shaun Roberts on 2023-09-11
2023-09-11CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-11Director's details changed for Miss Helen Victoria Semple on 2023-07-11
2023-03-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19DIRECTOR APPOINTED MR JACK CHARLES PETER WILSON
2022-08-31CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-08-31
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-02-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AP01DIRECTOR APPOINTED MISS HELEN VICTORIA SEMPLE
2020-01-17TM02Termination of appointment of James Paul Bradley on 2020-01-17
2019-11-20DISS40Compulsory strike-off action has been discontinued
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-01-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-02-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-11AR0130/08/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-20AR0130/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/13 FROM Rugby Business Park Rugby Street Hull HU3 4RB United Kingdom
2012-11-27MG01Particulars of a mortgage or charge / charge no: 2
2012-10-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0130/08/12 ANNUAL RETURN FULL LIST
2012-04-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0130/08/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18CH01Director's details changed for Shaun Roberts on 2010-10-18
2010-10-13AR0130/08/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0130/08/09 ANNUAL RETURN FULL LIST
2009-12-01AP03Appointment of Mr James Paul Bradley as company secretary
2009-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET ROBERTS
2009-11-12SH0129/10/09 STATEMENT OF CAPITAL GBP 10000
2009-09-24CERTNMCOMPANY NAME CHANGED HULL CASH REGISTERS LIMITED CERTIFICATE ISSUED ON 25/09/09
2009-05-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM UNIT 7, LOUIS PEARLMAN CENTRE GOULTON STREET HULL HU3 4DL
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-05363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-29363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18121 - Manufacture of printed labels

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 HCR SYSTEMS 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 HCR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-27 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2008-09-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 364,015
Creditors Due Within One Year 2012-09-01 £ 170,083
Provisions For Liabilities Charges 2012-09-01 £ 11,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HCR SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 10,000
Cash Bank In Hand 2012-09-01 £ 180,852
Current Assets 2012-09-01 £ 427,006
Debtors 2012-09-01 £ 72,154
Fixed Assets 2012-09-01 £ 673,727
Shareholder Funds 2012-09-01 £ 564,236
Stocks Inventory 2012-09-01 £ 79,000
Tangible Fixed Assets 2012-09-01 £ 673,727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HCR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCR SYSTEMS LIMITED
Trademarks
We have not found any records of HCR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HCR SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-01-12 GBP £1,114 Equipment, Furniture and Materials and Livestock
Hull City Council 2012-02-13 GBP £120 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HCR SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by HCR SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0082059090Sets of articles of two or more subheadings of heading 8205
2018-12-0082059090Sets of articles of two or more subheadings of heading 8205
2018-11-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2018-11-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2018-11-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2018-11-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2018-11-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-11-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-11-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-11-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-08-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-08-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-05-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2018-04-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2018-04-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2018-04-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2018-04-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2018-04-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-04-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-04-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-04-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-03-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-03-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-11-0096121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2016-08-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-08-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2016-08-0084709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2016-06-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2016-03-0084709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2016-02-0048173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2016-02-0096121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2015-12-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-09-0084709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2015-08-0096121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2015-07-0148219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2015-07-0048219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2015-04-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-04-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-03-0148219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2015-03-0048219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2015-02-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-02-0196121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2015-02-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-02-0096121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2014-11-0196121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2014-09-0148219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2014-09-0196121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2014-04-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2014-04-0184709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2014-01-0196121080Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not in spools or cartridges, made from fibres or paper (excl. those made from man-made fibres of subheading 9612.10.20)
2013-11-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2013-11-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-08-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-07-0184732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2013-07-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-06-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-03-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-12-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-07-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2012-07-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2012-07-0184433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2012-07-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-05-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-01-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2012-01-0184709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2011-07-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-07-0184709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2011-07-0184732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2011-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-09-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-07-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-05-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-03-0184709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCR SYSTEMS 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 HCR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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