Company Information for HSA BOOKKEEPING LTD
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF,
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Company Registration Number
05869574
Private Limited Company
Active |
Company Name | |
---|---|
HSA BOOKKEEPING LTD | |
Legal Registered Office | |
LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF Other companies in CB10 | |
Company Number | 05869574 | |
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Company ID Number | 05869574 | |
Date formed | 2006-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB891920106 |
Last Datalog update: | 2024-03-07 00:19:15 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WARD |
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ADAM DAVID BURT |
||
JONATHAN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH DOROTHY CATHERINE BAKER |
Company Secretary | ||
PAUL ALBERT BAKER |
Director | ||
ELIZABETH DOROTHY CATHERINE BAKER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SW CO. NO. 13 LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-07-21 | |
SW CO. NO. 16 LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-06-16 | |
R. M. CHANCELLOR & COMPANY LIMITED | Director | 2010-03-10 | CURRENT | 1996-12-31 | Active | |
SW CO. NO. 8 LTD | Director | 2012-05-18 | CURRENT | 2011-10-12 | Dissolved 2014-12-23 | |
SW CO. NO. 9 LTD | Director | 2012-05-18 | CURRENT | 2011-10-12 | Dissolved 2014-12-23 | |
R. M. CHANCELLOR & COMPANY LIMITED | Director | 2008-09-09 | CURRENT | 1996-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jonathan Ward on 2021-09-13 | |
AP03 | Appointment of Mr Dean Paul Chaffey as company secretary on 2021-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ADAM DAVID BURT AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH02 | Sub-division of shares on 2021-01-29 | |
SH08 | Change of share class name or designation | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN PAUL CHAFFEY | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Adam David Burt as a person with significant control on 2018-10-06 | |
CH01 | Director's details changed for Mr Adam David Burt on 2018-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 20/07/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-13 GBP 66 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH BAKER | |
AP03 | Appointment of Mr Jonathan Ward as company secretary | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
AA01 | CURRSHO FROM 31/05/2012 TO 30/04/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/05/2011 | |
AR01 | 07/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARD / 10/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAKER | |
AR01 | 07/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID BURT | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 99 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/06--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors Due After One Year | 2013-04-30 | £ 2,736 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 8,433 |
Creditors Due After One Year | 2012-04-30 | £ 8,433 |
Creditors Due After One Year | 2011-05-31 | £ 12,378 |
Creditors Due Within One Year | 2013-04-30 | £ 47,895 |
Creditors Due Within One Year | 2012-04-30 | £ 43,110 |
Creditors Due Within One Year | 2012-04-30 | £ 43,110 |
Creditors Due Within One Year | 2011-05-31 | £ 51,909 |
Creditors and other liabilities
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 HSA BOOKKEEPING LTD
Cash Bank In Hand | 2013-04-30 | £ 281,930 |
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Cash Bank In Hand | 2012-04-30 | £ 277,226 |
Cash Bank In Hand | 2012-04-30 | £ 277,226 |
Cash Bank In Hand | 2011-05-31 | £ 329,591 |
Current Assets | 2013-04-30 | £ 305,453 |
Current Assets | 2012-04-30 | £ 341,991 |
Current Assets | 2012-04-30 | £ 341,991 |
Current Assets | 2011-05-31 | £ 383,033 |
Debtors | 2013-04-30 | £ 23,523 |
Debtors | 2012-04-30 | £ 64,765 |
Debtors | 2012-04-30 | £ 64,765 |
Debtors | 2011-05-31 | £ 53,442 |
Shareholder Funds | 2013-04-30 | £ 255,542 |
Shareholder Funds | 2012-04-30 | £ 300,854 |
Shareholder Funds | 2012-04-30 | £ 300,854 |
Shareholder Funds | 2011-05-31 | £ 333,392 |
Tangible Fixed Assets | 2012-04-30 | £ 10,406 |
Tangible Fixed Assets | 2012-04-30 | £ 10,406 |
Tangible Fixed Assets | 2011-05-31 | £ 14,646 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as HSA BOOKKEEPING LTD are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
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. |