Company number 04604873
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address LYNDEN, STROUD FARM ROAD HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of H.C.S. CARPETCARE LIMITED are www.hcscarpetcare.co.uk, and www.h-c-s-carpetcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. H C S Carpetcare Limited is a Private Limited Company.
The company registration number is 04604873. H C S Carpetcare Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of H C S Carpetcare Limited is Lynden Stroud Farm Road Holyport Maidenhead Berkshire Sl6 2lh. The company`s financial liabilities are £81.99k. It is £15k against last year. And the total assets are £110.86k, which is £20.32k against last year. GOFF, Karen June is a Secretary of the company. GOFF, Adrian Roy is a Director of the company. GOFF, Karen June is a Director of the company. Secretary EASTSEC LIMITED has been resigned. Director EASTFORM LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
h.c.s. carpetcare Key Finiance
LIABILITIES
£81.99k
+22%
CASH
n/a
TOTAL ASSETS
£110.86k
+22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EASTSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 29 November 2002
Director
EASTFORM LIMITED
Resigned: 04 December 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr Adrian Goff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen June Goff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.C.S. CARPETCARE LIMITED Events
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 28 more events
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
16 Dec 2002
Memorandum and Articles of Association
09 Dec 2002
Company name changed H.C.S. carpet care LIMITED\certificate issued on 09/12/02
29 Nov 2002
Incorporation