Company number 04392259
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 50 SOVEREIGN ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, B30 3HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of HOCKEN SOUND CONTRACTS LIMITED are www.hockensoundcontracts.co.uk, and www.hocken-sound-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hocken Sound Contracts Limited is a Private Limited Company.
The company registration number is 04392259. Hocken Sound Contracts Limited has been working since 12 March 2002.
The present status of the company is Active. The registered address of Hocken Sound Contracts Limited is 50 Sovereign Road Kings Norton Business Centre Birmingham West Midlands B30 3hn. The company`s financial liabilities are £3.49k. It is £1.86k against last year. The cash in hand is £20.97k. It is £2.61k against last year. And the total assets are £58k, which is £1.89k against last year. DELANEY, Barbara Marie is a Secretary of the company. SMITH, Paul is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director HAYDEN, Andrew Stuart has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
hocken sound contracts Key Finiance
LIABILITIES
£3.49k
+113%
CASH
£20.97k
+14%
TOTAL ASSETS
£58k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
JPCORD LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Persons With Significant Control
Mr Paul Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HOCKEN SOUND CONTRACTS LIMITED Events
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 33 more events
12 Apr 2002
Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100
28 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
19 Mar 2002
Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB
12 Mar 2002
Incorporation
5 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Deposit deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Slough Estates (Knbc) Limited
Description: £3,300 to be held in an interest earning account.
1 May 2002
Deposit deed
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: £3,300.00 maintained in an interest earning account…