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Home > Scotland > H.K.J. ASSOCIATES LTD.
Company Information for

H.K.J. ASSOCIATES LTD.

7 HIGH WOOD GARDENS, BELLSHILL, LANARKSHIRE, ML4 3PG,
Company Registration Number
SC166637
Private Limited Company
Active

Company Overview

About H.k.j. Associates Ltd.
H.K.J. ASSOCIATES LTD. was founded on 1996-06-28 and has its registered office in Lanarkshire. The organisation's status is listed as "Active". H.k.j. Associates Ltd. 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
H.K.J. ASSOCIATES LTD.
 
Legal Registered Office
7 HIGH WOOD GARDENS
BELLSHILL
LANARKSHIRE
ML4 3PG
Other companies in ML4
 
Filing Information
Company Number SC166637
Company ID Number SC166637
Date formed 1996-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.K.J. ASSOCIATES LTD.
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Company Officers of H.K.J. ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
MARGARET JASEM
 Company Secretary 1996-07-09
HASAN KADHEM JASEM
 Director 1996-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1996-06-28 1996-07-09
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1996-06-28 1996-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET JASEM SYRABIA LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active
HASAN KADHEM JASEM SYRABIA LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active

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
2024-07-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-07-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29LATEST SOC29/07/17 STATEMENT OF CAPITAL;GBP 18000
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN KADHEM JASEM
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 18000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 18000
2015-07-12AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 18000
2014-07-07AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0128/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0128/06/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0128/06/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 28/06/09; full list of members
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 28/06/08; full list of members
2008-06-04AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-17363aReturn made up to 28/06/07; full list of members
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-19363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-15363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 90 MITCHELL STREET GLASGOW G1 3NH
2003-07-12363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-16363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-13288cSECRETARY'S PARTICULARS CHANGED
2002-02-13288cDIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-03363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-23363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-30363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-10363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-09-2688(2)RAD 28/06/97--------- £ SI 17800@1=17800 £ IC 99/17899
1996-07-23288SECRETARY RESIGNED
1996-07-23288DIRECTOR RESIGNED
1996-07-18288NEW DIRECTOR APPOINTED
1996-07-18225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1996-07-18288NEW SECRETARY APPOINTED
1996-07-1888(2)RAD 28/06/96--------- £ SI 98@1=98 £ IC 1/99
1996-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to H.K.J. ASSOCIATES LTD. 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 H.K.J. ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.K.J. ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-08-01 £ 115,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 H.K.J. ASSOCIATES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 18,000
Cash Bank In Hand 2011-08-01 £ 2,700
Current Assets 2011-08-01 £ 19,245
Debtors 2011-08-01 £ 16,545
Fixed Assets 2011-08-01 £ 605
Shareholder Funds 2011-08-01 £ 95,711
Tangible Fixed Assets 2011-08-01 £ 505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.K.J. ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for H.K.J. ASSOCIATES LTD.
Trademarks
We have not found any records of H.K.J. ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.K.J. ASSOCIATES LTD.. 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 (70229 - Management consultancy activities other than financial management) as H.K.J. ASSOCIATES LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where H.K.J. ASSOCIATES LTD. 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 H.K.J. ASSOCIATES LTD. 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 H.K.J. ASSOCIATES LTD. 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 ML4 3PG