HPCS (HULL) LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Hpcs (hull) Ltd

HPCS (HULL) LIMITED was founded on 2007-06-15 and has its registered office in Hull. The organisation's status is listed as "Active". Hpcs (hull) Limited 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

Legal Registered Office
Company Name
HPCS (HULL) LIMITED

650 ANLABY ROAD HULL HU3 6UU Other companies in HU8

Filing Information

Company Number		06281222
Company ID Number		06281222
Date formed		2007-06-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB911467926

Last Datalog update:	2024-03-05 15:45:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HPCS (HULL) LIMITED
The accountancy firm based at this address is ANDREW COOPER & COMPANY LIMITED

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Company Officers of HPCS (HULL) LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN JOSEPH MOXON	Director	2007-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP NORMAN SMITH	Director	2007-06-29	2013-06-16
ADRIAN MURRAY	Company Secretary	2007-06-15	2012-07-15
ADRIAN MURRAY	Director	2007-06-15	2012-07-15
HELEN SMITH	Director	2007-06-15	2007-06-29
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-06-15	2007-06-15
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-06-15	2007-06-15

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.

Date	Document Type	Document Description
2023-10-03		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-09-29		29/09/23 STATEMENT OF CAPITAL GBP 200
2023-06-16		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-24		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-26	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062812220003
2018-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062812220002
2018-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MOXON
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062812220002
2016-09-17	DISS40	Compulsory strike-off action has been discontinued
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-09-14	CH01	Director's details changed for Shaun Joseph Moxon on 2016-09-01
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM 120 Courtney Street Mount Pleasant Kingston upon Hull HU8 7QF
2016-09-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-13	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	15/06/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2013-10-23	DISS40	Compulsory strike-off action has been discontinued
2013-10-22	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-10-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	AR01	15/06/12 FULL LIST
2012-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURRAY
2012-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN MURRAY
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-11-23	AR01	15/06/11 FULL LIST
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	15/06/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MURRAY / 15/06/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOSEPH MOXON / 15/06/2010
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-11	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-26	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 13/07/2008
2008-04-25	225	CURRSHO FROM 30/06/2008 TO 31/05/2008
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-08-16	88(2)R	AD 15/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-12	288a	NEW DIRECTOR APPOINTED
2007-07-12	288b	DIRECTOR RESIGNED
2007-07-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-03	288b	SECRETARY RESIGNED
2007-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O GOSSCHALKS QUEENS GARDENS HULL HU1 3DZ
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288b	DIRECTOR RESIGNED
2007-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to HPCS (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-15

Fines / Sanctions

No fines or sanctions have been issued against HPCS (HULL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-21	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2009-09-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 145,000
Creditors Due After One Year	2012-05-31	£ 71,000
Creditors Due After One Year	2011-06-01	£ 71,000
Creditors Due Within One Year	2013-05-31	£ 89,219
Creditors Due Within One Year	2012-05-31	£ 135,747
Creditors Due Within One Year	2011-06-01	£ 128,897

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 HPCS (HULL) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2013-05-31	£ 0
Current Assets	2013-05-31	£ 147,503
Current Assets	2012-05-31	£ 137,419
Current Assets	2011-06-01	£ 134,403
Debtors	2013-05-31	£ 72,764
Debtors	2012-05-31	£ 79,876
Debtors	2011-06-01	£ 76,860
Fixed Assets	2013-05-31	£ 8,985
Fixed Assets	2012-05-31	£ 0
Fixed Assets	2011-06-01	£ 400
Shareholder Funds	2011-06-01	£ 68,930
Stocks Inventory	2013-05-31	£ 74,662
Stocks Inventory	2012-05-31	£ 57,543
Stocks Inventory	2011-06-01	£ 57,543
Tangible Fixed Assets	2013-05-31	£ 8,984

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HPCS (HULL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPCS (HULL) LIMITED

Trademarks

We have not found any records of HPCS (HULL) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HPCS (HULL) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Riding Council	2013-12-05	GBP £992

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 HPCS (HULL) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HPCS (HULL) LIMITED	Event Date	2013-10-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HPCS (HULL) 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 HPCS (HULL) 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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