Company number 04699738
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address WYLECOP WOOLLARD LANE, BRISTOL, AVON, BS14 0QS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 4
. The most likely internet sites of H.E.S. (BRISTOL) LTD. are www.hesbristol.co.uk, and www.h-e-s-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Lawrence Hill Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 8 miles; to Bristol Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E S Bristol Ltd is a Private Limited Company.
The company registration number is 04699738. H E S Bristol Ltd has been working since 17 March 2003.
The present status of the company is Active. The registered address of H E S Bristol Ltd is Wylecop Woollard Lane Bristol Avon Bs14 0qs. The company`s financial liabilities are £28.65k. It is £-11.69k against last year. The cash in hand is £65.04k. It is £-0.06k against last year. And the total assets are £70.2k, which is £-1.4k against last year. HAUSER, Lee Dominic is a Secretary of the company. HAUSER, Barrie Len is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
h.e.s. (bristol) Key Finiance
LIABILITIES
£28.65k
-29%
CASH
£65.04k
-1%
TOTAL ASSETS
£70.2k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Persons With Significant Control
Mr Barrie Len Hauser
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Mary Christina Hauser
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
H.E.S. (BRISTOL) LTD. Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 22 more events
29 Jun 2004
Return made up to 17/03/04; full list of members
-
363(288) ‐
Secretary's particulars changed
29 Jun 2004
Ad 01/03/04--------- £ si 1@1=1 £ ic 3/4
15 Mar 2004
Ad 01/03/04--------- £ si 2@1=2 £ ic 1/3
26 Mar 2003
Secretary resigned
17 Mar 2003
Incorporation