Active - Proposal to Strike off
Company Information for HAPPY MECHANICS LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP,
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Company Registration Number
06341556
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAPPY MECHANICS LIMITED | |
Legal Registered Office | |
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP Other companies in SG1 | |
Company Number | 06341556 | |
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Company ID Number | 06341556 | |
Date formed | 2007-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-05 09:37:42 |
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Officer | Role | Date Appointed |
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HILARY STEWART |
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ROBERT JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
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EOIN RIGGS |
Director | ||
NICOLA RACHEL WOOLDRIDGE |
Company Secretary | ||
MICHAEL WILLIAM KIMBER |
Company Secretary | ||
MICHAEL WILLIAM KIMBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLD PACKAGING LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-09 | Active | |
STEVENAGE PACKAGING LIMITED | Director | 1999-10-01 | CURRENT | 1989-01-30 | Active | |
WORLD PACKAGING LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-09 | Active | |
TRUMPINGTON ESTATES LIMITED | Director | 1994-10-20 | CURRENT | 1994-10-20 | Active | |
STEVENAGE PACKAGING LIMITED | Director | 1992-01-30 | CURRENT | 1989-01-30 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY STEWART / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STEWART / 02/06/2014 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/10/11 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HILARY STEWART | |
CH01 | Director's details changed for Mr Robert John Stewart on 2010-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN RIGGS | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EOIN RIGGS / 13/08/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA WOOLDRIDGE | |
RES13 | DIRECTOR AUTHORISATION 09/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 16 ELDEFIELD LETCHWORTH GARDEN CITY SG6 4BP | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL KIMBER | |
288a | SECRETARY APPOINTED NICOLA RACHEL WOOLDRIDGE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MR ROBERT STEWART |
Creditors Due Within One Year | 2012-10-31 | £ 227,365 |
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Creditors Due Within One Year | 2011-10-31 | £ 64,367 |
Creditors and other liabilities
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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 HAPPY MECHANICS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 148,667 |
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Cash Bank In Hand | 2011-10-31 | £ 26,248 |
Current Assets | 2012-10-31 | £ 175,895 |
Current Assets | 2011-10-31 | £ 48,701 |
Debtors | 2012-10-31 | £ 27,228 |
Debtors | 2011-10-31 | £ 22,453 |
Fixed Assets | 2012-10-31 | £ 93,848 |
Fixed Assets | 2011-10-31 | £ 40,698 |
Shareholder Funds | 2012-10-31 | £ 42,378 |
Shareholder Funds | 2011-10-31 | £ 25,032 |
Tangible Fixed Assets | 2012-10-31 | £ 81,083 |
Tangible Fixed Assets | 2011-10-31 | £ 23,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HAPPY MECHANICS LIMITED are:
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. |