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Company Information for

HIXIA LIMITED

Unit 1a Osnath Works, Lythgoes Lane, Warrington, WA2 7XE,
Company Registration Number
03783204
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hixia Ltd
HIXIA LIMITED was founded on 1999-06-07 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Hixia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIXIA LIMITED
 
Legal Registered Office
Unit 1a Osnath Works
Lythgoes Lane
Warrington
WA2 7XE
Other companies in WA4
 
Previous Names
INTERMEDIATES (UK) LIMITED04/06/2003
Filing Information
Company Number 03783204
Company ID Number 03783204
Date formed 1999-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732392342  
Last Datalog update: 2022-09-08 13:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIXIA LIMITED
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Company Officers of HIXIA LIMITED

Current Directors
Officer Role Date Appointed
PETER CLEMENT MUSKETT
Director 2005-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BOYLE
Company Secretary 2005-12-31 2011-03-31
SEAN BOYLE
Company Secretary 2002-01-08 2005-12-31
MICHAEL JOHN BOYLE
Director 1999-06-07 2005-12-31
SALLY ANNE BOYLE
Company Secretary 1999-06-07 2002-01-08
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1999-06-07 1999-06-07
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1999-06-07 1999-06-07

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.

DateDocument TypeDocument Description
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/21 FROM Daresbury Innovation Centre International Science & Technical Park Daresbury Cheshire WA4 4FS
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-05AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BOYLE
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-03CH01Director's details changed for Peter Clement Muskett on 2010-03-31
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 31/03/09; full list of members
2009-03-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aReturn made up to 31/03/08; full list of members
2008-01-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-08363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE WA7 4QF
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 17 SUMMERVILLE GARDENS STOCKTON HEATH WARRINGTON CHESHIRE WA4 2EG
2003-06-04CERTNMCOMPANY NAME CHANGED INTERMEDIATES (UK) LIMITED CERTIFICATE ISSUED ON 04/06/03
2003-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-30363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-19ELRESS386 DISP APP AUDS 11/03/03
2003-03-19ELRESS366A DISP HOLDING AGM 11/03/03
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-29363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-03288aNEW SECRETARY APPOINTED
2002-04-03288bSECRETARY RESIGNED
2001-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-06363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 21 SUMMERVILLE GARDENS STOCKTON HEATH WARRINGTON CHESHIRE WA4 2EG
2000-08-02363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-30225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-06-16288bSECRETARY RESIGNED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW SECRETARY APPOINTED
1999-06-16288bDIRECTOR RESIGNED
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to HIXIA 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 HIXIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-03-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HIXIA LIMITED

Intangible Assets
Patents
We have not found any records of HIXIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIXIA LIMITED
Trademarks
We have not found any records of HIXIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIXIA 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 (20130 - Manufacture of other inorganic basic chemicals) as HIXIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIXIA 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 HIXIA 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 HIXIA 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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