HANNINGFIELD PROCESS SYSTEMS LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Hanningfield Process Systems Ltd

HANNINGFIELD PROCESS SYSTEMS LIMITED was founded on 1993-02-18 and has its registered office in Rochford. The organisation's status is listed as "Active". Hanningfield Process Systems Limited is a Private Limited Company registered in 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
HANNINGFIELD PROCESS SYSTEMS LIMITED

17 MILLHEAD WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD ESSEX SS4 1LB Other companies in SS4

Filing Information

Company Number		02791306
Company ID Number		02791306
Date formed		1993-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB452060483

Last Datalog update:	2024-07-05 22:51:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNINGFIELD PROCESS SYSTEMS LIMITED

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Companies with same name HANNINGFIELD PROCESS SYSTEMS LIMITED

The following companies were found which have the same name as HANNINGFIELD PROCESS SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HANNINGFIELD PROCESS SYSTEMS (ASIA PACIFIC) PTY LTD	QLD 4069	Active	Company formed on the 2015-03-13

Company Officers of HANNINGFIELD PROCESS SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JILL ELLIS	Company Secretary	1993-02-18
COLIN LANCELOT ELLIS	Director	1993-02-18
JAMES ROBERT ATKINSON ELLIS	Director	2013-03-01
JILL ELLIS	Director	1994-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUDLEY RAYMOND BRADLEY	Director	1993-07-05	2001-12-20
EDWARD HENRY KOCH	Director	1993-06-25	2001-11-05
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1903-02-18	1993-02-18

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
2024-05-28		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-10-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT ELLIS
2023-10-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES ATKINSON ELLIS
2023-05-02		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027913060007
2022-05-22	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027913060007
2021-05-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-08-27	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-10-28	AP01	DIRECTOR APPOINTED MR ALEXANDER CHARLES ATKINSON ELLIS
2019-05-24	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 37478
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-05-28	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 37478
2016-03-01	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 37478
2015-03-31	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 37478
2014-04-02	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AP01	DIRECTOR APPOINTED MR JAMES ROBERT ATKINSON ELLIS
2013-03-12	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	MG01	Particulars of a mortgage or charge / charge no: 6
2012-02-21	AR01	18/02/12 ANNUAL RETURN FULL LIST
2012-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/12 FROM 4 Featherby Way Purdeys Industrial Centre Rochford Essex SS4 1LD
2011-05-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	18/02/11 ANNUAL RETURN FULL LIST
2010-05-18	AR01	18/02/10 ANNUAL RETURN FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ELLIS / 18/02/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELLIS / 18/02/2010
2010-03-25	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-31	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-02	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-09	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-18	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: HANNINGFIELD PROCESS SYSTEMS HOWARD CHASE BASILDON ESSEX SS14 3BE
2004-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-28	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-24	363(287)	REGISTERED OFFICE CHANGED ON 24/05/02
2002-05-24	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-02-22	CERTNM	COMPANY NAME CHANGED HANNINGFIELD QUADRO LIMITED CERTIFICATE ISSUED ON 22/02/02
2002-02-19	288b	DIRECTOR RESIGNED
2002-02-19	288b	DIRECTOR RESIGNED
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-22	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-22	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-20	288a	NEW DIRECTOR APPOINTED
1999-04-20	363s	RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF O9N SEA ESSEX SS0 9PE
1998-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
1998-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF
1998-03-03	363s	RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-17	363s	RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1997-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-13	363s	RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1996-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HANNINGFIELD PROCESS SYSTEMS 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 HANNINGFIELD PROCESS SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-20	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2003-12-09	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2003-11-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-05-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1996-01-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1993-05-20	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 3,014
Creditors Due Within One Year	2013-08-31	£ 206,382
Creditors Due Within One Year	2012-08-31	£ 246,163
Creditors Due Within One Year	2012-08-31	£ 246,163
Creditors Due Within One Year	2011-08-31	£ 177,494
Provisions For Liabilities Charges	2013-08-31	£ 8,593

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 HANNINGFIELD PROCESS SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 37,480
Called Up Share Capital	2012-08-31	£ 37,480
Called Up Share Capital	2012-08-31	£ 37,480
Called Up Share Capital	2011-08-31	£ 37,480
Cash Bank In Hand	2013-08-31	£ 6,797
Cash Bank In Hand	2012-08-31	£ 5,951
Cash Bank In Hand	2012-08-31	£ 5,951
Cash Bank In Hand	2011-08-31	£ 30,066
Current Assets	2013-08-31	£ 275,596
Current Assets	2012-08-31	£ 268,169
Current Assets	2012-08-31	£ 268,169
Current Assets	2011-08-31	£ 267,627
Debtors	2013-08-31	£ 197,570
Debtors	2012-08-31	£ 220,513
Debtors	2012-08-31	£ 220,513
Debtors	2011-08-31	£ 181,432
Fixed Assets	2013-08-31	£ 49,849
Fixed Assets	2012-08-31	£ 41,163
Fixed Assets	2012-08-31	£ 41,163
Fixed Assets	2011-08-31	£ 21,520
Shareholder Funds	2013-08-31	£ 107,456
Shareholder Funds	2012-08-31	£ 63,169
Shareholder Funds	2012-08-31	£ 63,169
Shareholder Funds	2011-08-31	£ 111,653
Stocks Inventory	2013-08-31	£ 71,229
Stocks Inventory	2012-08-31	£ 41,705
Stocks Inventory	2012-08-31	£ 41,705
Stocks Inventory	2011-08-31	£ 56,129
Tangible Fixed Assets	2013-08-31	£ 49,849
Tangible Fixed Assets	2012-08-31	£ 41,163
Tangible Fixed Assets	2012-08-31	£ 41,163
Tangible Fixed Assets	2011-08-31	£ 21,520

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by HANNINGFIELD PROCESS SYSTEMS LIMITED

HANNINGFIELD PROCESS SYSTEMS LIMITED has registered 2 patents

GB2395675 , GB2413511 ,

Domain Names

HANNINGFIELD PROCESS SYSTEMS LIMITED owns 6 domain names.

capsujet.co.uk uni-mill.co.uk unimill.co.uk uni-cap.co.uk uni-dust.co.uk surepress.co.uk

Trademarks

We have not found any records of HANNINGFIELD PROCESS SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANNINGFIELD PROCESS SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as HANNINGFIELD PROCESS SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HANNINGFIELD PROCESS SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by HANNINGFIELD PROCESS SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2015-07-01	84145920	Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2015-02-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2015-01-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-12-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-11-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-10-01	17023090	Glucose in solid form and glucose syrup, not containing added flavouring or colouring matter and not containing fructose or containing in the dry state < 20% by weight of fructose (excl. isoglucose and glucose "dextrose" in the form of white crystalline powder, whether or not agglomerated)
2014-09-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-08-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-04-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-01-01	28182000	Aluminium oxide (excl. artificial corundum)
2014-01-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-11-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-06-01	39206219	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot
2013-04-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-01-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-12-01	40139000	Inner tubes, of rubber (excl. those of a kind used on motor cars, incl. station wagons and racing cars, buses, lorries and bicycles)
2011-11-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-10-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-07-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-04-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-01-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-10-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-08-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-02-01	84812090	Valves for the control of pneumatic power transmission
2010-01-01	39100000	Silicones in primary forms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANNINGFIELD PROCESS SYSTEMS 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 HANNINGFIELD PROCESS SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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