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Company Information for HORDELL ENGINEERING LIMITED
9 MANSFIELD STREET, LONDON, W1G 9NY,
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Company Registration Number
 00678994 Private Limited Company
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Company Overview
About Hordell Engineering Ltd
HORDELL ENGINEERING LIMITED was founded on 1960-12-28 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hordell Engineering Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| HORDELL ENGINEERING LIMITED | |
| Legal Registered Office | |
| 9 MANSFIELD STREET LONDON W1G 9NY Other companies in W1G | |
Filing Information
| Company Number | 00678994 | |
|---|---|---|
| Company ID Number | 00678994 | |
| Date formed | 1960-12-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 24/08/2015 | |
| Return next due | 21/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-01-05 17:23:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORDELL ENGINEERING LIMITED
The accountancy firm based at this address is V4M FINANCIALS LIMITED
The accountancy firm based at this address is V4M FINANCIALS LIMITED
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Company Officers of HORDELL ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON BENNETT |
||
SIMON DAVID BENNETT |
||
EVERGREEN HOLDINGS LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON FRANCES BENNETT |
Company Secretary | ||
ALISON FRANCES BENNETT |
Director | ||
COLIN GEORGE THORNTON |
Director | ||
DOUGLAS JOHN POUND |
Company Secretary | ||
RALPH OWEN HOLDEN |
Company Secretary | ||
RALPH OWEN HOLDEN |
Director | ||
PETER NEILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXCELSIOR SUPPLY & SERVICE LIMITED | Director | 2014-11-26 | CURRENT | 2011-10-31 | Dissolved 2017-12-19 | |
| CLARK MASTS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-10-14 | |
| SCOPE TECHNICAL SALES LTD | Director | 2005-11-25 | CURRENT | 1979-01-02 | Active | |
| TEKLITE U.K. LIMITED | Director | 2005-11-25 | CURRENT | 1979-12-28 | Active | |
| EVERGREEN HOLDINGS LIMITED | Director | 2002-06-28 | CURRENT | 1954-04-01 | Active | |
| BENNETT TELEMAT LIMITED | Director | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
| CLARK MASTS TEKSAM LIMITED | Director | 2002-02-15 | CURRENT | 1979-12-28 | Active | |
| CLARK MASTS SYSTEMS LIMITED | Director | 2002-01-01 | CURRENT | 1979-05-14 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
| PSC05 | Change of details for Evergreen Holdings Ltd as a person with significant control on 2016-04-06 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 3332 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 3332 | |
| AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/06/14 TO 30/09/14 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 3332 | |
| AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BENNETT | |
| AP03 | Appointment of Mr Simon Bennett as company secretary | |
| AP01 | DIRECTOR APPOINTED MRS ALISON FRANCES BENNETT | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON BENNETT | |
| AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Evergreen Holdings Ltd on 2010-08-24 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 24/08/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 225 | PREVSHO FROM 30/04/2009 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: UNIT 6 ASHFORD BUSINESS COMPLEX 166 FELTHAM ROAD ASHFORD MIDDLESEX TW15 1TQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363a | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363a | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363a | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: UNIT 11, CENTRAL TRADING ESTATE, STAINES, MIDDLESEX TW18 4XA | |
| 363x | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363x | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HORDELL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HORDELL ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AIRCRAFT MORTGAGE | Outstanding | COMMERCIAL CREDIT SERVICES LIMITED | |
| MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL | |
| LEGAL MORTGAGE CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 93,102 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 93,102 |
Creditors and other liabilities
Filed Financial Reports
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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 HORDELL ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 3,332 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 3,332 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HORDELL ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HORDELL ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for HORDELL ENGINEERING 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 (74990 - Non-trading company) as HORDELL ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HORDELL ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORDELL ENGINEERING 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 HORDELL ENGINEERING 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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