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Home > England & Wales Companies > HORNER,DOWNEY & COMPANY LIMITED
Company Information for

HORNER,DOWNEY & COMPANY LIMITED

10 Stadium Court, Stadium Road, Bromborough, WIRRAL, CH62 3RP,
Company Registration Number
04261034
Private Limited Company
Active

Company Overview

About Horner,downey & Company Ltd
HORNER,DOWNEY & COMPANY LIMITED was founded on 2001-07-30 and has its registered office in Bromborough. The organisation's status is listed as "Active". Horner,downey & Company 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
Company Name
HORNER,DOWNEY & COMPANY LIMITED
 
Legal Registered Office
10 Stadium Court
Stadium Road
Bromborough
WIRRAL
CH62 3RP
Other companies in CH62
 
Filing Information
Company Number 04261034
Company ID Number 04261034
Date formed 2001-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-18 14:41:19
Primary Source:Companies House
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Company Officers of HORNER,DOWNEY & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL THOMAS
 Company Secretary 2003-04-01
CHRISTOPHER PAUL THOMAS
 Director 2001-07-30
MARK WILLIAMS
 Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN STANLEY
 Director 2001-07-30 2004-12-26
PAUL JOHN STANLEY
 Company Secretary 2001-07-30 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL THOMAS HEATHFIELD HOUSE MANAGEMENT LIMITED Company Secretary 2002-09-10 CURRENT 1999-04-01 Active
CHRISTOPHER PAUL THOMAS CORNERSTONE ACCOUNTANCY & TAXATION SOLUTIONS LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-09-05

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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22Cancellation of shares. Statement of capital on 2022-10-12 GBP 209
2023-01-26CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-2617/01/21 STATEMENT OF CAPITAL GBP 308
2022-01-26SH0117/01/21 STATEMENT OF CAPITAL GBP 308
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19SH0110/08/21 STATEMENT OF CAPITAL GBP 307
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-01-11SH0108/10/17 STATEMENT OF CAPITAL GBP 306
2018-01-11SH0108/10/17 STATEMENT OF CAPITAL GBP 306
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 305
2018-01-10SH0108/10/17 STATEMENT OF CAPITAL GBP 305
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 305
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-06MEM/ARTSARTICLES OF ASSOCIATION
2017-09-06RES01ADOPT ARTICLES 06/09/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 305
2017-06-07SH0101/04/17 STATEMENT OF CAPITAL GBP 305
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15SH0106/04/16 STATEMENT OF CAPITAL GBP 302
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 302
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 302
2015-12-02AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 302
2015-07-03SH0101/07/15 STATEMENT OF CAPITAL GBP 302
2015-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-27CH01Director's details changed for Mr Christopher Paul Thomas on 2015-03-05
2015-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL THOMAS on 2015-03-05
2015-03-24SH0108/10/14 STATEMENT OF CAPITAL GBP 300
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL THOMAS / 26/02/2015
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042610340004
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-08AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0130/11/13 FULL LIST
2013-08-01AR0130/06/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-21AR0130/06/12 FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04AR0130/06/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0130/06/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 30/06/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL THOMAS / 30/06/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 30 BROMBOROUTH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES
2005-04-22288aNEW DIRECTOR APPOINTED
2005-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-01288bDIRECTOR RESIGNED
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-24363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-2488(2)RAD 01/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-2488(2)RAD 01/04/03--------- £ SI 100@1=100 £ IC 100/200
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09288bSECRETARY RESIGNED
2003-04-04225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-18123NC INC ALREADY ADJUSTED 06/02/03
2003-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-18RES04£ NC 100/200 06/02/03
2003-02-18RES12VARYING SHARE RIGHTS AND NAMES
2003-02-18RES04£ NC 100/200 06/02/03
2003-02-18RES12VARYING SHARE RIGHTS AND NAMES
2003-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-29363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HORNER,DOWNEY & COMPANY 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 HORNER,DOWNEY & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2009-08-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-09-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-04-07 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 479,979
Creditors Due Within One Year 2012-04-01 £ 163,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 HORNER,DOWNEY & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 26,274
Current Assets 2012-04-01 £ 366,177
Debtors 2012-04-01 £ 67,653
Fixed Assets 2012-04-01 £ 350,434
Shareholder Funds 2012-04-01 £ 73,724
Stocks Inventory 2012-04-01 £ 272,250
Tangible Fixed Assets 2012-04-01 £ 171,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORNER,DOWNEY & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNER,DOWNEY & COMPANY LIMITED
Trademarks
We have not found any records of HORNER,DOWNEY & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNER,DOWNEY & COMPANY 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 (69201 - Accounting and auditing activities) as HORNER,DOWNEY & COMPANY LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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M & L ASSOCIATES LIMITED £ 16,285
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
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HCSS EDUCATION LTD £ 1,520,932
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ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HORNER,DOWNEY & COMPANY 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 HORNER,DOWNEY & COMPANY 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 HORNER,DOWNEY & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH62 3RP