HMS DESIGNS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HU

Company number 04715604
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address UNIT 2 WENLOCK WAY, THURMASTON, LEICESTER, LE4 9HU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 12,156 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HMS DESIGNS LIMITED are www.hmsdesigns.co.uk, and www.hms-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hms Designs Limited is a Private Limited Company. The company registration number is 04715604. Hms Designs Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Hms Designs Limited is Unit 2 Wenlock Way Thurmaston Leicester Le4 9hu. The company`s financial liabilities are £43.36k. It is £6.74k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £20.09k, which is £4.72k against last year. PUNJWARIA, Sanjive is a Director of the company. Secretary PUNJWARIA, Heidi has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PUNJWARIA, Heidi has been resigned. The company operates in "Joinery installation".


hms designs Key Finiance

LIABILITIES £43.36k
+18%
CASH £0.2k
TOTAL ASSETS £20.09k
+30%
All Financial Figures

Current Directors

Director
PUNJWARIA, Sanjive
Appointed Date: 28 March 2003
59 years old

Resigned Directors

Secretary
PUNJWARIA, Heidi
Resigned: 12 March 2012
Appointed Date: 28 March 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Director
PUNJWARIA, Heidi
Resigned: 24 June 2010
Appointed Date: 28 March 2003
54 years old

HMS DESIGNS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 12,156

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 12,156

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
18 Apr 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: 76 whitchurch road cardiff CF14 3LX
18 Apr 2003
Director resigned
18 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

HMS DESIGNS LIMITED Charges

12 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…