HSM WORKS LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Hsm Works Ltd

HSM WORKS LIMITED was founded on 2008-10-23 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". Hsm Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HSM WORKS LIMITED

WILDER COE LLP OXFORD HOUSE CAMPUS 6 STEVENAGE HERTS SG1 2XD Other companies in SG1

Filing Information

Company Number		06731509
Company ID Number		06731509
Date formed		2008-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		23/10/2012
Return next due		20/11/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 05:54:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HSM WORKS LIMITED

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Company Officers of HSM WORKS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL STEVEN TAYLOR	Director	2009-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET TAYLOR	Company Secretary	2008-10-23	2012-07-23
GARY ANTHONY TAYLOR	Director	2008-10-23	2012-07-23
TRACEY JANE BAILES	Director	2008-10-23	2009-02-10

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
2018-03-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1
2017-12-28	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001884
2017-03-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2017
2016-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2016
2015-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2015
2014-10-23	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-10-23	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-10-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014
2013-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM
2013-01-31	4.20	STATEMENT OF AFFAIRS/4.19
2013-01-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-10-25	LATEST SOC	25/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-25	AR01	23/10/12 FULL LIST
2012-09-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-17	TM02	APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR
2012-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2012 FROM UNIT 2 SHREDDING GREEN FARM LANGLEY PARK ROAD IVER BUCKINGHAMSHIRE SL0 9QS
2012-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2012 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1TA
2012-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2011-11-07	AR01	23/10/11 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-08	AR01	23/10/10 FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN TAYLOR / 19/11/2010
2010-05-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-24	AA01	PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-11-25	SH01	01/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-24	AR01	23/10/09 FULL LIST
2009-03-17	288a	DIRECTOR APPOINTED PAUL STEVEN TAYLOR
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR TRACEY BAILES
2009-01-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-23	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to HSM WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-01-29
Appointment of Liquidators	2013-01-29

Fines / Sanctions

No fines or sanctions have been issued against HSM WORKS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-01-06	Outstanding	ANTHONY WILLIAM WINGROVE, BERYL ROSE WINGROVE AND ROSALIND KATE WINGROVE

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 HSM WORKS LIMITED

Intangible Assets

Patents

We have not found any records of HSM WORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HSM WORKS LIMITED

Trademarks

We have not found any records of HSM WORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSM WORKS LIMITED. 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 (43390 - Other building completion and finishing) as HSM WORKS LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where HSM WORKS 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	Resolutions for Winding-up
Defending party	HSM WORKS LIMITED	Event Date	2013-01-18
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Norman Cowan and Andrew Dix of Wilder Coe LLP , Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of Norman Cowan and Andrew Dix of Wilder Coe LLP , Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD , as Joint Liquidators was confirmed. Date on which Resolutions were passed: Members: 18 January 2013 Creditors: 18 January 2013 Paul Taylor , Director : Liquidators Details: Norman Cowan (IP No 001884) and Andrew Dix (IP No 009327) of Wilder Coe LLP , Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD . Email address: insol@wildercoe.co.uk or telephone number: 01438 847200. Alternative person to contact with enquiries about the case: Nick Nicola

Initiating party		Event Type	Appointment of Liquidators
Defending party	HSM WORKS LIMITED	Event Date	2013-01-18
Norman Cowan and Andrew Dix , Wilder Coe LLP , Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD . Email address: insol@wildercoe.co.uk, Telephone number: 01438 847200. Alternative person to contact with enquiries about the case: Nick Nicola, Tel: 01438 847200 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSM WORKS 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 HSM WORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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