Hindleigh Business Services Limited

Company Name	Hindleigh Business Services Limited
Director	Philip Anthony Hull
Company Status	Active
Company Number	03158690
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Previous Name	Officer Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Philip Anthony Hull
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 February 1996(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Hall Lane Aspull Wigan WN2 2SF

Secretary Name	Winifred Mary Hull
Nationality	British
Status	Current
Appointed	09 July 1997(1 year, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	77 Hall Lane Aspull Wigan Lancashire WN2 2SF

Director Name	Mr Gerard Anthony Hull
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Redcar Road Bolton BL1 6LL

Secretary Name	Mr Gerard Anthony Hull
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Redcar Road Bolton BL1 6LL

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mr Phillip Anthony Hull 50.00% Ordinary
1 at £1	Mrs Winifred Mary Hull 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,052
Cash	£32,082
Current Liabilities	£2,530

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

28 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
30 April 2023	Unaudited abridged accounts made up to 30 April 2022 (6 pages)
7 March 2023	Secretary's details changed for Winifred Mary Hull on 7 March 2023 (1 page)
7 March 2023	Appointment of Mrs Catharine Mary Hothersall as a director on 3 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
29 April 2022	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
28 February 2022	Confirmation statement made on 14 February 2022 with updates (5 pages)
26 April 2021	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
15 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
28 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
28 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
14 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 May 2016	Director's details changed for Philip Anthony Hull on 3 May 2016 (2 pages)
4 May 2016	Director's details changed for Philip Anthony Hull on 3 May 2016 (2 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Philip Anthony Hull on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Philip Anthony Hull on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Philip Anthony Hull on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 April 2009	Return made up to 14/02/09; full list of members (3 pages)
7 April 2009	Return made up to 14/02/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 March 2008	Return made up to 14/02/08; full list of members (3 pages)
26 March 2008	Return made up to 14/02/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 March 2007	Return made up to 14/02/07; full list of members (2 pages)
13 March 2007	Return made up to 14/02/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2006	Return made up to 14/02/06; full list of members (2 pages)
7 March 2006	Return made up to 14/02/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 March 2005	Return made up to 14/02/05; full list of members (2 pages)
4 March 2005	Return made up to 14/02/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Return made up to 14/02/04; full list of members (6 pages)
3 March 2004	Return made up to 14/02/04; full list of members (6 pages)
19 March 2003	Return made up to 14/02/03; full list of members (6 pages)
19 March 2003	Return made up to 14/02/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 March 2002	Return made up to 14/02/02; full list of members (6 pages)
13 March 2002	Return made up to 14/02/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 April 2001	Return made up to 14/02/01; full list of members (6 pages)
4 April 2001	Return made up to 14/02/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 May 2000	Return made up to 14/02/00; full list of members (6 pages)
2 May 2000	Return made up to 14/02/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1999	Return made up to 14/02/99; no change of members (4 pages)
25 February 1999	Return made up to 14/02/99; no change of members (4 pages)
4 November 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
4 November 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
19 February 1998	Return made up to 14/02/98; full list of members (6 pages)
19 February 1998	Return made up to 14/02/98; full list of members (6 pages)
18 July 1997	Company name changed officer systems LIMITED\certificate issued on 21/07/97 (2 pages)
18 July 1997	Company name changed officer systems LIMITED\certificate issued on 21/07/97 (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
18 March 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	New director appointed (1 page)
21 February 1996	New secretary appointed;new director appointed (1 page)
21 February 1996	New secretary appointed;new director appointed (1 page)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
21 February 1996	New director appointed (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
14 February 1996	Incorporation (11 pages)
14 February 1996	Incorporation (11 pages)

Hindleigh Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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