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Home > England & Wales Companies > HILTON CANNON FACILITIES MAINTENANCE LTD
Company Information for

HILTON CANNON FACILITIES MAINTENANCE LTD

APEX HOUSE 7 PARK LANE BUSINESS CENTRE, BASFORD, NOTTINGHAM, NG6 0DW,
Company Registration Number
03640122
Private Limited Company
Active

Company Overview

About Hilton Cannon Facilities Maintenance Ltd
HILTON CANNON FACILITIES MAINTENANCE LTD was founded on 1998-09-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Hilton Cannon Facilities Maintenance Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
HILTON CANNON FACILITIES MAINTENANCE LTD
 
Legal Registered Office
APEX HOUSE 7 PARK LANE BUSINESS CENTRE
BASFORD
NOTTINGHAM
NG6 0DW
Other companies in LN6
 
Telephone01522825825
 
Previous Names
DIS CONTRACTORS LTD03/01/2020
Filing Information
Company Number 03640122
Company ID Number 03640122
Date formed 1998-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON CANNON FACILITIES MAINTENANCE LTD
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Company Officers of HILTON CANNON FACILITIES MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
KYM CHRISTOPHER ELLINGTON
 Director 2018-05-21
JOHN NICHOLAS GORENSWEIGH
 Director 2018-05-21
ANDREW KEITH POTTER
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE JACQUELINE BENNETT
 Company Secretary 1998-09-29 2018-05-21
ANDREW JOHN BENNETT
 Director 1998-09-29 2018-05-21
MARIANNE JACQUELINE BENNETT
 Director 2010-05-01 2018-05-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-09-29 1998-09-29
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-09-29 1998-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYM CHRISTOPHER ELLINGTON PINNACLE INTERNATIONAL FREIGHT LIMITED Director 2018-01-01 CURRENT 1972-06-26 Active
KYM CHRISTOPHER ELLINGTON ADVANCE TAPES GROUP LIMITED Director 2017-09-21 CURRENT 1964-06-15 Active
KYM CHRISTOPHER ELLINGTON ADVANCE TAPES INTERNATIONAL LIMITED Director 2017-04-01 CURRENT 1968-04-01 Active
JOHN NICHOLAS GORENSWEIGH GEAR SERVICE (STOCKPORT) LIMITED Director 2018-07-19 CURRENT 1969-08-01 Liquidation
JOHN NICHOLAS GORENSWEIGH CABLETRONICS LIMITED Director 2018-04-20 CURRENT 2001-07-13 Active
ANDREW KEITH POTTER HILTON CANNON ELECTRICAL LTD Director 2011-03-01 CURRENT 2010-02-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Qualified JoinerLincoln28 days holiday including bank holidays. A Joiner is required to work appropriate to their core special skills, however, will ideally have acquired elements of...2016-07-07
Office AdministratorLincolnOffice administrator required for small busy office. The company is an electrical and building contractor working in and around Lincoln. The successful2016-02-22

Jobs results powered by Indeed
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
2024-04-0231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-02-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-01-03RES15CHANGE OF COMPANY NAME 03/01/20
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036401220002
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS GORENSWEIGH
2018-05-31AP01DIRECTOR APPOINTED MR JOHN NICHOLAS GORENSWEIGH
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH POTTER
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYM CHRISTOPHER ELLINGTON
2018-05-25PSC07CESSATION OF MARIANNE JACQUELINE BENNETT AS A PSC
2018-05-25PSC07CESSATION OF ANDREW JOHN BENNETT AS A PSC
2018-05-25AP01DIRECTOR APPOINTED MR ANDREW KEITH POTTER
2018-05-25AP01DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE BENNETT
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT
2018-05-25TM02Termination of appointment of Marianne Jacqueline Bennett on 2018-05-21
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 5 Chieftain Way Tritton Road Lincoln Lincolnshire LN6 7RY
2018-04-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-14AR0129/09/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-12AR0129/09/11 FULL LIST
2011-06-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-30AR0129/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE JACQUELINE BENNETT / 29/09/2010
2010-05-20AP01DIRECTOR APPOINTED MRS MARIANNE JACQUELINE BENNETT
2010-05-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-09AR0129/09/09 FULL LIST
2009-06-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM BRUNSWICK HOUSE 86-88 CARHOLME ROAD LINCOLN LINCOLNSHIRE LN1 1SP
2009-01-21363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-04-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-09363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-07363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: UNIT 1 CROFTON CLOSE ALLENBY INDUSTRIAL ESTATE LINCOLN LINCOLNSHIRE LN3 4NT
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: UNIT 1 CROFTON CLOSE ALLENBY INDUSTRIAL ESTATE LINCOLN LINCOLNSHIRE LN3 4NT
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 157-159 BURTON ROAD LINCOLN LINCOLNSHIRE LN1 3LW
2003-10-09363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-05-22CERTNMCOMPANY NAME CHANGED D.I.S. ELECTRICAL (LINCOLN) LIMI TED CERTIFICATE ISSUED ON 22/05/02
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: UNIT 1 CROFTON CLOSE ALLENBY INDUSTRIAL ESTATE LINCOLNSHIRE LN3 4NT
2001-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: UNITS 1 & 2 AUBOURN BUSINESS CENTRE BRIDGE ROAD AUBOURN LINCOLN LN5 9FD
2000-10-05363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-30363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-07-19225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1998-12-04395PARTICULARS OF MORTGAGE/CHARGE
1998-10-3088(2)RAD 01/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-15287REGISTERED OFFICE CHANGED ON 15/10/98 FROM: UNITS 1-2 AUBOURN BUSINESS CENTRE, BRIDGE ROAD AUBOURN LINCOLN LN5 9FD
1998-10-06288aNEW SECRETARY APPOINTED
1998-10-06288bSECRETARY RESIGNED
1998-10-06288bDIRECTOR RESIGNED
1998-09-29NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HILTON CANNON FACILITIES MAINTENANCE LTD 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 HILTON CANNON FACILITIES MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-04 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 7,278
Creditors Due Within One Year 2011-11-01 £ 115,234
Provisions For Liabilities Charges 2011-11-01 £ 6,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HILTON CANNON FACILITIES MAINTENANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 6,552
Current Assets 2011-11-01 £ 136,864
Debtors 2011-11-01 £ 108,169
Fixed Assets 2011-11-01 £ 39,080
Shareholder Funds 2011-11-01 £ 46,506
Stocks Inventory 2011-11-01 £ 22,143
Tangible Fixed Assets 2011-11-01 £ 39,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILTON CANNON FACILITIES MAINTENANCE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HILTON CANNON FACILITIES MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income

Government spend with HILTON CANNON FACILITIES MAINTENANCE LTD

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2015-12 GBP £12,074 Repairs & Maintenance Direct
City of Lincoln Council 2015-10 GBP £2,850 Specialist Maintenance
City of Lincoln Council 2015-7 GBP £10,160 Specialist Maintenance
City of Lincoln Council 2015-3 GBP £4,381 Repairs and Maintenance
City of Lincoln Council 2015-2 GBP £5,340 Specialist Maintenance
City of Lincoln Council 2015-1 GBP £4,600 Specialist Equipment
City of Lincoln Council 2014-12 GBP £440 Specialist Maintenance
City of Lincoln Council 2014-11 GBP £16,344 Specialist Equipment
City of Lincoln Council 2014-8 GBP £5,018 Specialist Maintenance
City of Lincoln Council 2014-7 GBP £4,054 Specialist Maintenance
Lincoln City Council 2014-6 GBP £1,905
Lincoln City Council 2014-5 GBP £4,400
North Kevsteven District Council 2014-4 GBP £7,247
Lincoln City Council 2014-1 GBP £4,665
Lincoln City Council 2013-12 GBP £2,897
Lincoln City Council 2013-11 GBP £6,300
Lincoln City Council 2013-10 GBP £12,454
Lincoln City Council 2013-9 GBP £4,254
Lincoln City Council 2013-8 GBP £10,135
Lincoln City Council 2013-5 GBP £450
Lincoln City Council 2013-4 GBP £3,388
Lincoln City Council 2013-3 GBP £7,072
Lincoln City Council 2012-12 GBP £2,990
Lincoln City Council 2012-9 GBP £2,916
Lincoln City Council 2012-8 GBP £5,200
Lincoln City Council 2012-4 GBP £6,680
Lincoln City Council 2012-3 GBP £6,682
Lincoln City Council 2012-2 GBP £1,791
Lincoln City Council 2012-1 GBP £15,469

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILTON CANNON FACILITIES MAINTENANCE LTD 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 HILTON CANNON FACILITIES MAINTENANCE LTD 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 HILTON CANNON FACILITIES MAINTENANCE LTD 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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