HIQ BTS LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 05864869
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Gary Clifford Deacon as a secretary on 11 May 2016. The most likely internet sites of HIQ BTS LTD are www.hiqbts.co.uk, and www.hiq-bts.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and five months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiq Bts Ltd is a Private Limited Company. The company registration number is 05864869. Hiq Bts Ltd has been working since 03 July 2006. The present status of the company is Active. The registered address of Hiq Bts Ltd is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. The company`s financial liabilities are £123.34k. It is £12.69k against last year. The cash in hand is £62.5k. It is £-101.19k against last year. And the total assets are £459.36k, which is £-30.81k against last year. BROOK, David Michael Geoffrey is a Director of the company. Secretary DEACON, Gary Clifford has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


hiq bts Key Finiance

LIABILITIES £123.34k
+11%
CASH £62.5k
-62%
TOTAL ASSETS £459.36k
-7%
All Financial Figures

Current Directors

Director
BROOK, David Michael Geoffrey
Appointed Date: 26 July 2006
71 years old

Resigned Directors

Secretary
DEACON, Gary Clifford
Resigned: 11 May 2016
Appointed Date: 26 July 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr David Michael Geoffrey Brook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIQ BTS LTD Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Jul 2016
Termination of appointment of Gary Clifford Deacon as a secretary on 11 May 2016
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

...
... and 19 more events
08 Aug 2006
New director appointed
08 Aug 2006
New secretary appointed
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation

HIQ BTS LTD Charges

3 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…