HIBERNIAN COMMERCIAL LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Hibernian Commercial Ltd

HIBERNIAN COMMERCIAL LIMITED was founded on 1994-07-06 and has its registered office in . The organisation's status is listed as "Active". Hibernian Commercial 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
HIBERNIAN COMMERCIAL LIMITED

6A DICKENSONS PLACE LONDON SE25 5HL Other companies in SE25

Filing Information

Company Number		02945895
Company ID Number		02945895
Date formed		1994-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 10:58:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIBERNIAN COMMERCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SMAART ASSOCIATES LIMITED SOTERIOU CHRISTOU LTD

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Companies with same name HIBERNIAN COMMERCIAL LIMITED

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

		Registered address	Last known status	Formation date
	HIBERNIAN COMMERCIAL PROPERTIES LIMITED	5, DAME LANE, DUBLIN 2.	Dissolved	Company formed on the 1969-06-16

Company Officers of HIBERNIAN COMMERCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY WALL	Director	2009-05-14
STEPHEN WALL	Director	2016-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN LEONARD GARDNER	Company Secretary	1999-04-25	2009-08-17
DEBORAH ELIZABETH GARDNER	Director	1999-05-24	2009-05-14
KEVIN LEONARD GARDNER	Director	1999-04-25	2009-05-14
RICHARD DERRICK BRIDGES	Company Secretary	1994-07-07	1999-05-25
RICHARD DERRICK BRIDGES	Director	1994-07-07	1999-05-25
BRADLEY PAUL KRAMER	Director	1994-07-07	1999-05-25
PAULA HORAN	Company Secretary	1994-07-06	1994-07-07
SUSAN GILL	Director	1994-07-06	1994-07-07
PAULA HORAN	Director	1994-07-06	1994-07-07

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
2023-07-09		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-14	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WALL
2022-06-24	AP01	DIRECTOR APPOINTED ANDREW JAMES WALL
2021-08-06	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-08-18	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-02-19	CH01	Director's details changed for Stephen Wall on 2018-02-19
2017-08-23	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-08-22	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	AD02	Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-02	AP01	DIRECTOR APPOINTED STEPHEN WALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-02-05	CH01	Director's details changed for Barry Wall on 2016-02-04
2015-08-22	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	06/07/14 ANNUAL RETURN FULL LIST
2013-08-28	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	06/07/13 ANNUAL RETURN FULL LIST
2012-08-29	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-08-29	CH01	Director's details changed for Barry Wall on 2012-07-06
2012-08-23	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	06/07/11 ANNUAL RETURN FULL LIST
2010-09-01	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01	AR01	06/07/10 ANNUAL RETURN FULL LIST
2010-09-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-01	AD02	SAIL ADDRESS CREATED
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALL / 01/10/2009
2009-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN GARDNER
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-08-25	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-21	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN GARDNER
2009-05-21	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH GARDNER
2009-05-21	288a	DIRECTOR APPOINTED BARRY WALL
2009-01-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-25	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-22	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-27	244	DELIVERY EXT'D 3 MTH 30/11/05
2006-07-10	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-19	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-20	244	DELIVERY EXT'D 3 MTH 30/11/04
2004-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-09-24	244	DELIVERY EXT'D 3 MTH 30/11/03
2004-07-27	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-23	244	DELIVERY EXT'D 3 MTH 30/11/02
2003-09-11	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-07-16	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-08-10	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 37 STANMORE HILL STAMMORE MIDDLESEX HA7 3DS
2000-07-19	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-12	363(288)	SECRETARY RESIGNED
1999-07-12	363s	RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-06-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-04	288b	DIRECTOR RESIGNED
1999-06-04	288a	NEW DIRECTOR APPOINTED
1999-06-04	288b	DIRECTOR RESIGNED
1999-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1999-03-24	ELRES	S386 DISP APP AUDS 17/03/99
1999-03-24	ELRES	S366A DISP HOLDING AGM 17/03/99
1998-08-11	363s	RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-21	363s	RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1996-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-23	363s	RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-06-23	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-23	363s	RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1996-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/96 FROM: REDGATE LODGE BETTWS NEWYDD USK GWENT NP5 1HR
1996-05-13	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to HIBERNIAN COMMERCIAL 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 HIBERNIAN COMMERCIAL 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
LEGAL CHARGE	2007-03-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 HIBERNIAN COMMERCIAL LIMITED

Intangible Assets

Patents

We have not found any records of HIBERNIAN COMMERCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIBERNIAN COMMERCIAL LIMITED

Trademarks

We have not found any records of HIBERNIAN COMMERCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIBERNIAN COMMERCIAL 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 (45111 - Sale of new cars and light motor vehicles) as HIBERNIAN COMMERCIAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIBERNIAN COMMERCIAL 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 HIBERNIAN COMMERCIAL 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 HIBERNIAN COMMERCIAL 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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