H R S (LUTON) LIMITED

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Company number 04685686
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of H R S (LUTON) LIMITED are www.hrsluton.co.uk, and www.h-r-s-luton.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 Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R S Luton Limited is a Private Limited Company. The company registration number is 04685686. H R S Luton Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of H R S Luton Limited is 1 Grove Place Bedford Mk40 3jj. The company`s financial liabilities are £4.85k. It is £-6.16k against last year. The cash in hand is £34.07k. It is £14.43k against last year. And the total assets are £58.02k, which is £-3.62k against last year. WILSON, Andrew Louis is a Secretary of the company. MOODY, Simon is a Director of the company. WILSON, Andrew Louis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


h r s (luton) Key Finiance

LIABILITIES £4.85k
-56%
CASH £34.07k
+73%
TOTAL ASSETS £58.02k
-6%
All Financial Figures

Current Directors

Secretary
WILSON, Andrew Louis
Appointed Date: 04 March 2003
Director
MOODY, Simon
Appointed Date: 04 March 2003
65 years old
Director
WILSON, Andrew Louis
Appointed Date: 04 March 2003
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Andrew Louis Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Moody
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H R S (LUTON) LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 25 more events
16 Apr 2003
New secretary appointed;new director appointed
16 Apr 2003
New director appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
04 Mar 2003
Incorporation

H R S (LUTON) LIMITED Charges

26 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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