Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HPCS (HULL) LIMITED
Company Information for

HPCS (HULL) LIMITED

650 ANLABY ROAD, HULL, HU3 6UU,
Company Registration Number
06281222
Private Limited Company
Active

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
Company Name
HPCS (HULL) LIMITED
 
Legal Registered Office
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 31/05/2017
Account next due 28/02/2019
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: 2018-09-05 19:51:53
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

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.

DateDocument TypeDocument Description
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062812220003
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062812220002
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-26AA31/05/17 TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MOXON
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062812220002
2016-09-17DISS40DISS40 (DISS40(SOAD))
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14AR0115/06/16 FULL LIST
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOSEPH MOXON / 01/09/2016
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 120 COURTNEY STREET MOUNT PLEASANT KINGSTON UPON HULL HU8 7QF
2016-09-13GAZ1FIRST GAZETTE
2015-11-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0115/06/15 FULL LIST
2014-10-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0115/06/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2013-10-23DISS40DISS40 (DISS40(SOAD))
2013-10-22AR0115/06/13 FULL LIST
2013-10-15GAZ1FIRST GAZETTE
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-20AR0115/06/12 FULL LIST
2012-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURRAY
2012-07-29TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN MURRAY
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-23AR0115/06/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-08AR0115/06/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MURRAY / 15/06/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOSEPH MOXON / 15/06/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-11363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 13/07/2008
2008-04-25225CURRSHO FROM 30/06/2008 TO 31/05/2008
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-1688(2)RAD 15/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-03288bSECRETARY RESIGNED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O GOSSCHALKS QUEENS GARDENS HULL HU1 3DZ
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-06-15NEWINCINCORPORATION 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.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-10-15
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

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 DateTransaction(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 TypeProposal to Strike Off
Defending partyHPCS (HULL) LIMITEDEvent Date2013-10-15
 
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HU3 6UU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4