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Home > England & Wales Companies > HOVERCRAFT CONSULTANTS LIMITED
Company Information for

HOVERCRAFT CONSULTANTS LIMITED

MERLIN QUAY HAZEL ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7GB,
Company Registration Number
02648867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hovercraft Consultants Ltd
HOVERCRAFT CONSULTANTS LIMITED was founded on 1991-09-25 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Hovercraft Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOVERCRAFT CONSULTANTS LIMITED
 
Legal Registered Office
MERLIN QUAY HAZEL ROAD
WOOLSTON
SOUTHAMPTON
HAMPSHIRE
SO19 7GB
Other companies in RH6
 
Filing Information
Company Number 02648867
Company ID Number 02648867
Date formed 1991-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 12:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOVERCRAFT CONSULTANTS LIMITED
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Company Officers of HOVERCRAFT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
IAN MACKIE
Company Secretary 2016-10-18
MALCOLM JOHN COX
Director 1991-09-25
ADRIAN CHARLES WENT
Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE MAYHEW
Company Secretary 2011-11-18 2016-10-18
HENRY MICHAEL GAME
Director 2010-03-24 2016-02-23
SIMON PATRICK THOMSON
Company Secretary 2010-06-23 2011-11-18
JILL FRANCES COX
Company Secretary 1991-09-25 2010-03-24
IAN FRANK MITCHELL
Director 2000-12-29 2007-03-30
HAROLD WAYNE
Nominated Secretary 1991-09-25 1991-09-25
YVONNE WAYNE
Nominated Director 1991-09-25 1991-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN COX AIR CUSHION LANDING SYSTEMS LIMITED Director 2003-10-14 CURRENT 2003-10-14 Dissolved 2016-03-22
ADRIAN CHARLES WENT GRIFFON HOVERWORK LIMITED Director 2009-04-20 CURRENT 1965-06-30 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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-02DS01Application to strike the company off the register
2021-02-10TM02Termination of appointment of Ian Mackie on 2021-02-10
2021-02-10AP03Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-02-10
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-11-07AD04Register(s) moved to registered office address Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-02-01CH01Director's details changed for Mr Adrian Charles Went on 2017-02-01
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22
2016-10-18AP03Appointment of Mr Ian Mackie as company secretary on 2016-10-18
2016-10-18TM02Termination of appointment of Nicola Louise Mayhew on 2016-10-18
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-30AR0125/09/14 FULL LIST
2014-09-30AR0125/09/14 FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07AR0125/09/13 ANNUAL RETURN FULL LIST
2013-07-09CH01Director's details changed for Mr Henry Michael Game on 2013-07-08
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-25AD03Register(s) moved to registered inspection location
2012-09-25AD02Register inspection address has been changed
2012-09-25AR0125/09/12 ANNUAL RETURN FULL LIST
2012-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA LOUISE MAYHEW on 2012-08-09
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH10 0PA
2011-11-29AP03SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON
2011-10-06AR0125/09/11 FULL LIST
2010-10-08AR0125/09/10 FULL LIST
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010
2010-06-24AP03SECRETARY APPOINTED MR SIMON PATRICK THOMSON
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-22RES01ADOPT ARTICLES 24/03/2010
2010-04-19AP01DIRECTOR APPOINTED MR HENRY MICHAEL GAME
2010-04-19AP01DIRECTOR APPOINTED MR ADRIAN CHARLES WENT
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 11 BRIARSWOOD RISE DIBDEN PURLIEU SOUTHAMPTON HAMPSHIRE SO45 5SW
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY JILL COX
2010-04-12AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2009-09-26363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-01169£ IC 1000/500 30/03/07 £ SR 500@1=500
2007-05-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-01288bDIRECTOR RESIGNED
2007-05-01RES13SECT 164(2) CONTRACT 30/03/07
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-2088(2)RAD 29/12/00--------- £ SI 500@1=500 £ IC 2/502
2001-04-2088(2)RAD 29/12/00--------- £ SI 498@1=498 £ IC 502/1000
2001-01-23288aNEW DIRECTOR APPOINTED
2000-09-27363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-25363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-17363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-07363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-07-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-27363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/95
1995-09-27363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
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 HOVERCRAFT CONSULTANTS LIMITED 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 HOVERCRAFT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOVERCRAFT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HOVERCRAFT CONSULTANTS LIMITED registering or being granted any patents
Domain Names

HOVERCRAFT CONSULTANTS LIMITED owns 2 domain names.

duratank.co.uk   hovercraftconsultants.co.uk  

Trademarks
We have not found any records of HOVERCRAFT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOVERCRAFT CONSULTANTS 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 HOVERCRAFT CONSULTANTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOVERCRAFT CONSULTANTS 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 HOVERCRAFT CONSULTANTS 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 HOVERCRAFT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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