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Home > England & Wales Companies > HYDE PARK CORNER INSTALLATIONS LTD
Company Information for

HYDE PARK CORNER INSTALLATIONS LTD

UNIT 3 ASHTON ROAD, BREDBURY, STOCKPORT, SK6 2QN,
Company Registration Number
05931847
Private Limited Company
Active

Company Overview

About Hyde Park Corner Installations Ltd
HYDE PARK CORNER INSTALLATIONS LTD was founded on 2006-09-12 and has its registered office in Stockport. The organisation's status is listed as "Active". Hyde Park Corner Installations Ltd is a Private Limited Company registered in ENGLAND 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
HYDE PARK CORNER INSTALLATIONS LTD
 
Legal Registered Office
UNIT 3 ASHTON ROAD
BREDBURY
STOCKPORT
SK6 2QN
Other companies in SK14
 
Previous Names
HYDE PARK CORNER CLEARANCE CENTRE LTD14/12/2010
Filing Information
Company Number 05931847
Company ID Number 05931847
Date formed 2006-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910432861  
Last Datalog update: 2024-01-08 12:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDE PARK CORNER INSTALLATIONS LTD
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Company Officers of HYDE PARK CORNER INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
GAYNOR MCENTEE
Company Secretary 2006-09-12
SHAUN PAUL MCENTEE
Director 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN PAUL MCENTEE CONNECT MY CAR LTD Director 2016-06-14 CURRENT 2016-06-14 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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 61/63 Dowson Road Hyde SK14 1QS England
2023-09-27CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059318470005
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059318470005
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR MCENTEE
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 6 Plover Close Glossop Derbyshire SK13 8UB
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0112/09/15 ANNUAL RETURN FULL LIST
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 61/63 Dowson Road Hyde Cheshire SK14 1QS
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0112/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0112/09/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0112/09/12 ANNUAL RETURN FULL LIST
2011-11-30AR0112/09/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-14RES15CHANGE OF NAME 10/11/2010
2010-12-14CERTNMCompany name changed hyde park corner clearance centre LTD\certificate issued on 14/12/10
2010-11-29RES15CHANGE OF COMPANY NAME 09/01/19
2010-11-01AR0112/09/10 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAUL MCENTEE / 01/10/2009
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-07AR0112/09/09 FULL LIST
2009-07-23225PREVEXT FROM 30/09/2008 TO 31/03/2009
2009-05-01AA30/09/07 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-19363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYDE PARK CORNER INSTALLATIONS LTD 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 HYDE PARK CORNER INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-07-23 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL ASSIGNMENT 2010-04-13 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-09 Outstanding HSBC BANK PLC
DEBENTURE 2007-07-02 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due After One Year 2013-03-31 £ 7,468
Creditors Due Within One Year 2013-03-31 £ 417,194
Creditors Due Within One Year 2012-03-31 £ 364,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HYDE PARK CORNER INSTALLATIONS LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 371,283
Current Assets 2012-03-31 £ 310,864
Debtors 2013-03-31 £ 314,397
Debtors 2012-03-31 £ 247,965
Shareholder Funds 2013-03-31 £ 102,454
Shareholder Funds 2012-03-31 £ 96,739
Stocks Inventory 2013-03-31 £ 56,886
Stocks Inventory 2012-03-31 £ 62,899
Tangible Fixed Assets 2013-03-31 £ 155,833
Tangible Fixed Assets 2012-03-31 £ 150,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDE PARK CORNER INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYDE PARK CORNER INSTALLATIONS LTD
Trademarks
We have not found any records of HYDE PARK CORNER INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDE PARK CORNER INSTALLATIONS LTD. 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as HYDE PARK CORNER INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDE PARK CORNER INSTALLATIONS LTD 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 HYDE PARK CORNER INSTALLATIONS LTD 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 HYDE PARK CORNER INSTALLATIONS LTD 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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