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Company Information for

HANE (2003) LIMITED

718-719 BANBURY AVENUE TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4LR,
Company Registration Number
04711383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hane (2003) Ltd
HANE (2003) LIMITED was founded on 2003-03-26 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Hane (2003) 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
HANE (2003) LIMITED
 
Legal Registered Office
718-719 BANBURY AVENUE TRADING ESTATE
SLOUGH
BERKSHIRE
SL1 4LR
Other companies in SL1
 
Filing Information
Company Number 04711383
Company ID Number 04711383
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 02:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANE (2003) LIMITED
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Company Officers of HANE (2003) LIMITED

Current Directors
Officer Role Date Appointed
TERRANCE JOHN DOVEY
 Company Secretary 2003-03-26
PATRICK THOMAS JOSEPH CAHILL
 Director 2003-03-26
TERRANCE JOHN DOVEY
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-26 2003-03-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRANCE JOHN DOVEY HANE INSTRUMENTS LIMITED Company Secretary 2004-10-07 CURRENT 1973-11-15 Active - Proposal to Strike off
PATRICK THOMAS JOSEPH CAHILL GLENMORE-HANE GROUP LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PATRICK THOMAS JOSEPH CAHILL POW (BRACKNELL) LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-03-03
PATRICK THOMAS JOSEPH CAHILL HANE INSTRUMENTS LIMITED Director 2003-05-27 CURRENT 1973-11-15 Active - Proposal to Strike off
TERRANCE JOHN DOVEY HANE INSTRUMENTS LIMITED Director 2003-05-27 CURRENT 1973-11-15 Active - Proposal to Strike off

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-17CH01Director's details changed for Patrick Joseph Cahill on 2017-03-01
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-09AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-14AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 691 Stirling Road Slough Trading Estate Slough Berkshire SL1 4ST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-16AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0110/03/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0110/03/10 ANNUAL RETURN FULL LIST
2009-11-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 10/03/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aReturn made up to 10/03/08; full list of members
2007-10-19AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-08363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-17225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-04-27363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-05225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-05-0388(2)RAD 26/03/03--------- £ SI 199@1=199 £ IC 1/200
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17288bDIRECTOR RESIGNED
2003-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288bSECRETARY RESIGNED
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding




Licences & Regulatory approval
We could not find any licences issued to HANE (2003) 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 HANE (2003) 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
DEBENTURE 2003-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 792,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HANE (2003) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 467
Current Assets 2012-04-01 £ 665,289
Debtors 2012-04-01 £ 664,822
Fixed Assets 2012-04-01 £ 376,715
Shareholder Funds 2012-04-01 £ 249,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANE (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANE (2003) LIMITED
Trademarks
We have not found any records of HANE (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANE (2003) 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 (24330 - Cold forming or folding) as HANE (2003) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANE (2003) 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 HANE (2003) 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 HANE (2003) 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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    Other companies at postcode SL1 4LR