Company Information for HAINAULT BUSINESS PARK LIMITED
OFFICE N 11-17 FOWLER ROAD, HAINAULT BUSINESS PARK, HAINAULT, ILFORD, IG6 3UJ,
|
Company Registration Number
05804216
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
HAINAULT BUSINESS PARK LIMITED | |
Legal Registered Office | |
OFFICE N 11-17 FOWLER ROAD, HAINAULT BUSINESS PARK HAINAULT ILFORD IG6 3UJ Other companies in IG6 | |
Company Number | 05804216 | |
---|---|---|
Company ID Number | 05804216 | |
Date formed | 2006-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB885383869 |
Last Datalog update: | 2024-07-05 09:06:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBIN SHAUN BRADLEY |
||
ALAN KEITH HULME |
||
NATHAN RICHARD HULME |
||
SUSAN O'BRIEN |
||
DARREN TAYLOR |
||
VINOD THAKRAR |
||
JOHN MICHAEL TIMBS |
||
CHRISTOPHER ALEXANDER WYLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE SCOTT |
Director | ||
STEPHEN JOHN WILLS |
Director | ||
JOHN WILLIAM BARKER |
Director | ||
ROBERT FREDERICK LOCK |
Director | ||
GREGORY WILLIAM ROBINSON |
Director | ||
CANDICE MELISSA TURZE |
Company Secretary | ||
BRIAN NICHOLS |
Director | ||
SANDRA JANET QUICK |
Company Secretary | ||
JOHN ANTHONY ROBERTS |
Director | ||
JAMES WILLIAM RIDLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARNA MANUFACTURING LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
OPTIGLASS LIMITED | Director | 2008-02-14 | CURRENT | 2007-02-14 | Active | |
STARNA SCIENTIFIC LIMITED | Director | 1992-11-09 | CURRENT | 1964-02-28 | Active | |
STARNA LIMITED | Director | 1991-07-06 | CURRENT | 1971-11-29 | Active | |
STARNA MANUFACTURING LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
STARNA SCIENTIFIC LIMITED | Director | 2010-11-21 | CURRENT | 1964-02-28 | Active | |
STARNA LIMITED | Director | 2010-11-21 | CURRENT | 1971-11-29 | Active | |
PETTEX LIMITED | Director | 2005-12-05 | CURRENT | 1961-06-09 | Active | |
PETTEX PET & AQUATICS LIMITED | Director | 2001-02-26 | CURRENT | 2000-10-04 | Active | |
DHAMECHA LOHANA CENTRE LIMITED | Director | 2014-07-14 | CURRENT | 2014-06-20 | Active | |
WHISTLESTART LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
VISSI LIMITED | Director | 2009-06-22 | CURRENT | 2003-03-10 | Active | |
CHEPSTOW DEVELOPMENTS LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-16 | Active | |
EAGLETEK INVESTMENTS LIMITED | Director | 2001-09-12 | CURRENT | 2001-08-14 | Active | |
WHISTLE STOP LIMITED | Director | 1991-07-31 | CURRENT | 1988-05-12 | Dissolved 2017-11-07 | |
ABBEYFIELD SOUTH DOWNS LIMITED | Director | 2018-07-09 | CURRENT | 1962-09-24 | Active | |
NOW! CHARITY GROUP LTD | Director | 2015-03-23 | CURRENT | 1995-07-10 | Active | |
LODGE GROUP CARE UK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER WYLES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Susan O'brien on 2015-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Robin Shaun Bradley on 2019-03-31 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Susan O'brien on 2021-04-15 | |
AP01 | DIRECTOR APPOINTED MR SIMON CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TIMBS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD WEINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SCOTT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILLS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM 37-39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Alexander Wyles on 2016-05-12 | |
AP01 | DIRECTOR APPOINTED DARREN TAYLOR | |
AP01 | DIRECTOR APPOINTED LEE SCOTT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nathan Richard Hulme on 2014-08-07 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN WILLS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER | |
AP01 | DIRECTOR APPOINTED NATHAN RICHARD HULME | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ROBIN SHAUN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOCK | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER WYLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMBS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ALAN KEITH HULME | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY ROBINSON | |
288a | DIRECTOR APPOINTED VINOD THAKRAR | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 03/05/08 | |
288a | DIRECTOR APPOINTED ROBERT FREDERICK LOCK | |
288b | APPOINTMENT TERMINATED SECRETARY CANDICE TURZE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 HAINAULT BUSINESS PARK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Personal Account - Creditor |
London Borough of Redbridge | |
|
Supportive Activities |
London Borough of Redbridge | |
|
Supportive Activities |
London Borough of Redbridge | |
|
Personal Accounts - Expenditure |
London Borough of Redbridge | |
|
Supportive Activities |
London Borough of Redbridge | |
|
Supportive Activities |
London Borough of Redbridge | |
|
Personal Accounts - Expenditure |
London Borough of Redbridge | |
|
Supportive Activities |
London Borough of Redbridge | |
|
Personal Accounts - Expenditure |
London Borough of Redbridge | |
|
Supportive Activities |
London Borough of Redbridge | |
|
Supportive Activities |
London Borough of Redbridge | |
|
Supportive Activities |
London Borough of Redbridge | |
|
Personal Accounts - Expenditure |
London Borough of Redbridge | |
|
Personal Accounts - Expenditure |
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.
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. |