Company number 04376477
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of HCS (ANGLIA) LTD are www.hcsanglia.co.uk, and www.hcs-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcs Anglia Ltd is a Private Limited Company.
The company registration number is 04376477. Hcs Anglia Ltd has been working since 19 February 2002.
The present status of the company is Active. The registered address of Hcs Anglia Ltd is 8 Hopper Way Diss Business Park Diss Norfolk Ip22 4gt. The company`s financial liabilities are £3.22k. It is £-5.32k against last year. The cash in hand is £3.56k. It is £-6.92k against last year. And the total assets are £13.44k, which is £-0.15k against last year. CAIN, Paul is a Secretary of the company. CAIN, Kevin is a Director of the company. CAIN, Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".
hcs (anglia) Key Finiance
LIABILITIES
£3.22k
-63%
CASH
£3.56k
-67%
TOTAL ASSETS
£13.44k
-2%
All Financial Figures
Current Directors
Director
CAIN, Kevin
Appointed Date: 19 February 2002
65 years old
Director
CAIN, Paul
Appointed Date: 19 February 2002
67 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Persons With Significant Control
Mr Paul Cain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
HCS (ANGLIA) LTD Events
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
06 Mar 2015
Annual return made up to 19 February 2015
Statement of capital on 2015-03-06
...
... and 29 more events
07 Mar 2002
Secretary resigned;director resigned
07 Mar 2002
Director resigned
07 Mar 2002
New director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Feb 2002
Incorporation