H S COMPONENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AL

Company number 04032009
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address UNIT 44 MONCKTON ROAD INDUSTRIAL, ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 7AL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of H S COMPONENTS LIMITED are www.hscomponents.co.uk, and www.h-s-components.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and five months. H S Components Limited is a Private Limited Company. The company registration number is 04032009. H S Components Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of H S Components Limited is Unit 44 Monckton Road Industrial Estate Wakefield West Yorkshire Wf2 7al. The company`s financial liabilities are £991.7k. It is £322.07k against last year. The cash in hand is £712.84k. It is £199.69k against last year. And the total assets are £1704.5k, which is £182.22k against last year. STARLING, Deborah Anne is a Secretary of the company. STARLING, Paul Richard is a Director of the company. Secretary STARLING, Paul Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HODGSON, Mark Vincent has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


h s components Key Finiance

LIABILITIES £991.7k
+48%
CASH £712.84k
+38%
TOTAL ASSETS £1704.5k
+11%
All Financial Figures

Current Directors

Secretary
STARLING, Deborah Anne
Appointed Date: 20 November 2015

Director
STARLING, Paul Richard
Appointed Date: 12 July 2000
52 years old

Resigned Directors

Secretary
STARLING, Paul Richard
Resigned: 20 November 2015
Appointed Date: 12 July 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Director
HODGSON, Mark Vincent
Resigned: 20 November 2015
Appointed Date: 12 July 2000
52 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Paul Richard Starling
Notified on: 1 June 2016
52 years old
Nature of control: Right to appoint and remove directors

Hs Group 2000 Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

H S COMPONENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

20 Nov 2015
Appointment of Mrs Deborah Anne Starling as a secretary on 20 November 2015
20 Nov 2015
Termination of appointment of Paul Richard Starling as a secretary on 20 November 2015
...
... and 44 more events
18 Jul 2000
Director resigned
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed;new director appointed
18 Jul 2000
Registered office changed on 18/07/00 from: 12 york place leeds west yorkshire LS1 2DS
12 Jul 2000
Incorporation

H S COMPONENTS LIMITED Charges

5 January 2006
Fixed and floating charge
Delivered: 6 January 2006
Status: Satisfied on 26 July 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
All assets debenture
Delivered: 7 September 2000
Status: Satisfied on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…