Hi 5 Electronics Ltd.

Company Name	Hi 5 Electronics Ltd.
Company Status	Active
Company Number	03804588
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards

Directors

Director Name	Mr Craig Southern
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hapton Way Loveclough Rossendale Lancashire BB4 8QG

Director Name	Mr Simon Christopher Manley Dobson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ewbank House Cannon Street Accrington BB5 1NJ

Director Name	Mr Stephen Dobson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ewbank House Cannon Street Accrington BB5 1NJ

Director Name	Mr Richard Andrew Houghton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lower House Green Lumb Rossendale Lancashire BB4 9UH

Secretary Name	Mr Richard Andrew Houghton
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lower House Green Lumb Rossendale Lancashire BB4 9UH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hi5electronics.co.uk
Telephone	01706 647006
Telephone region	Rochdale

Location

Registered Address	Hi5 Sherwood Industrial Park Queensway Rochdale OL11 2NU
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Craig Southern 50.00% Ordinary
50 at £1	R.a. Houghton 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,466
Cash	£35,598
Current Liabilities	£299,342

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

4 March 2014	Delivered on: 6 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
1 March 2004	Delivered on: 17 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 March 2014

Delivered on: 6 March 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding

1 March 2004

Delivered on: 17 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 August 2023	Change of details for Quadra Solutions Ltd as a person with significant control on 1 June 2023 (2 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
26 July 2023	Confirmation statement made on 24 July 2023 with updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
11 January 2023	Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Hi5 Sherwood Industrial Park Queensway Rochdale OL11 2NU on 11 January 2023 (1 page)
11 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
17 January 2022	Unaudited abridged accounts made up to 31 July 2021 (5 pages)
6 December 2021	Notification of Quadra Solutions Ltd as a person with significant control on 1 December 2021 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
3 December 2021	Appointment of Mr Stephen Dobson as a director on 1 December 2021 (2 pages)
3 December 2021	Appointment of Mr Simon Christopher Manley Dobson as a director on 1 December 2021 (2 pages)
23 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
18 May 2021	Unaudited abridged accounts made up to 31 July 2020 (5 pages)
22 July 2020	Unaudited abridged accounts made up to 31 July 2019 (5 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
6 September 2019	Cessation of Richard Andrew Houghton as a person with significant control on 5 September 2019 (1 page)
5 September 2019	Termination of appointment of Richard Andrew Houghton as a secretary on 5 September 2019 (1 page)
5 September 2019	Termination of appointment of Richard Andrew Houghton as a director on 5 September 2019 (1 page)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
12 March 2015	Registered office address changed from Halton View Villas 3 - 5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Halton View Villas 3 - 5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 12 March 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Registered office address changed from Moors Andrew Mcclusky & Co Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Halton View Villas 3 - 5 Wilson Patten Street Warrington Cheshire WA1 1PG on 28 July 2014 (1 page)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Registered office address changed from Moors Andrew Mcclusky & Co Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Halton View Villas 3 - 5 Wilson Patten Street Warrington Cheshire WA1 1PG on 28 July 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 March 2014	Registration of charge 038045880002 (16 pages)
6 March 2014	Registration of charge 038045880002 (16 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr Craig Southern on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Richard Andrew Houghton on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Craig Southern on 9 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr Craig Southern on 9 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr Richard Andrew Houghton on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Richard Andrew Houghton on 9 July 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Registered office changed on 14/07/2009 from moors andrew mcclusky & co chartered accountants halton view villas 3-5 wilson patten street warrington WA1 1PG (1 page)
14 July 2009	Registered office changed on 14/07/2009 from moors andrew mcclusky & co chartered accountants halton view villas 3-5 wilson patten street warrington WA1 1PG (1 page)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Director's change of particulars / craig southern / 01/07/2008 (2 pages)
13 July 2009	Director's change of particulars / craig southern / 01/07/2008 (2 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 July 2008	Return made up to 09/07/08; full list of members (4 pages)
14 July 2008	Return made up to 09/07/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 September 2007	Return made up to 09/07/07; no change of members (7 pages)
13 September 2007	Return made up to 09/07/07; no change of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 August 2006	Return made up to 09/07/06; full list of members (7 pages)
10 August 2006	Return made up to 09/07/06; full list of members (7 pages)
10 February 2006	Registered office changed on 10/02/06 from: lewis alexander & collins 103 portland street manchester lancashire M1 6DF (1 page)
10 February 2006	Registered office changed on 10/02/06 from: lewis alexander & collins 103 portland street manchester lancashire M1 6DF (1 page)
29 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 August 2005	Return made up to 09/07/05; full list of members (7 pages)
30 August 2005	Return made up to 09/07/05; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 August 2004	Return made up to 09/07/04; full list of members (7 pages)
12 August 2004	Return made up to 09/07/04; full list of members (7 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 July 2003	Return made up to 09/07/03; full list of members (7 pages)
28 July 2003	Return made up to 09/07/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 October 2002	Return made up to 09/07/02; full list of members (7 pages)
1 October 2002	Return made up to 09/07/02; full list of members (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
9 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
24 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Registered office changed on 02/05/00 from: 57 beech road hale altrincham cheshire WA15 9HY (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 57 beech road hale altrincham cheshire WA15 9HY (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (17 pages)
9 July 1999	Incorporation (17 pages)