Hopkinson Civil Engineering Limited

Company Name	Hopkinson Civil Engineering Limited
Directors	Jason Hopkinson and Helen Hopkinson
Company Status	Active
Company Number	04801013
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Jason Hopkinson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(same day as company formation)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Earnshaw Head Farm Platting Road Grotton Oldham OL4 4JP

Director Name	Mrs Helen Hopkinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Earnshaw Head Farm Platting Road Grotton Oldham OL4 4JP

Secretary Name	Mrs Helen Hopkinson
Status	Current
Appointed	02 October 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Earnshaw Head Farm Platting Road Grotton Oldham OL4 4JP

Secretary Name	Mr Andrew James Robinson
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mount View Road Shaw Oldham OL2 8QE

Secretary Name	Mr Anthony Fisher
Status	Resigned
Appointed	01 November 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Windsor House Windsor Street Oldham OL1 4AE

Contact

Website	hopkinsoncivilengineering.co.uk
Email address	[email protected]
Telephone	0161 6221187
Telephone region	Manchester

Location

Registered Address	Earnshaw Head Farm Platting Road Grotton Oldham OL4 4JP
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South

Shareholders

8 at £1	Jason Hopkinson 80.00% Ordinary
2 at £1	Helen Hopkinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£9,827
Cash	£30,160
Current Liabilities	£158,276

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

6 September 2023	Notification of Helen Hopkinson as a person with significant control on 6 September 2023 (2 pages)
16 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
17 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
25 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
19 October 2020	Registered office address changed from Windsor House Windsor Street Oldham OL1 4AE England to Earnshaw Head Farm Platting Road Grotton Oldham OL4 4JP on 19 October 2020 (1 page)
16 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Mrs Helen Hopkinson on 14 January 2020 (2 pages)
30 April 2020	Director's details changed for Mr Jason Hopkinson on 14 January 2020 (2 pages)
8 October 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
2 October 2017	Termination of appointment of Anthony Fisher as a secretary on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Anthony Fisher as a secretary on 2 October 2017 (1 page)
2 October 2017	Appointment of Mrs Helen Hopkinson as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Helen Hopkinson as a secretary on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Helen Hopkinson as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Helen Hopkinson as a secretary on 2 October 2017 (2 pages)
8 September 2017	Registered office address changed from The Well Fernhill Oldham Road Grasscroft Oldham OL4 4GH to Windsor House Windsor Street Oldham OL1 4AE on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from The Well Fernhill Oldham Road Grasscroft Oldham OL4 4GH to Windsor House Windsor Street Oldham OL1 4AE on 8 September 2017 (1 page)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10 (3 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10 (3 pages)
29 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10 (3 pages)
29 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10 (3 pages)
15 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (3 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (3 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 November 2013	Appointment of Mr Anthony Fisher as a secretary (1 page)
7 November 2013	Appointment of Mr Anthony Fisher as a secretary (1 page)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Termination of appointment of Andrew Robinson as a secretary (1 page)
2 July 2012	Termination of appointment of Andrew Robinson as a secretary (1 page)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Secretary's details changed for Mr Andrew James Robinson on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Mr Andrew James Robinson on 14 March 2011 (2 pages)
2 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
13 June 2010	Director's details changed for Mr Jason Hopkinson on 5 June 2010 (2 pages)
13 June 2010	Director's details changed for Mr Jason Hopkinson on 5 June 2010 (2 pages)
13 June 2010	Director's details changed for Mr Jason Hopkinson on 5 June 2010 (2 pages)
13 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
13 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 June 2009	Director's change of particulars / jason hopkinson / 16/06/2009 (2 pages)
16 June 2009	Director's change of particulars / jason hopkinson / 16/06/2009 (2 pages)
16 June 2009	Return made up to 05/06/09; full list of members (3 pages)
16 June 2009	Return made up to 05/06/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 05/06/08; full list of members (3 pages)
1 July 2008	Return made up to 05/06/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 July 2007	Registered office changed on 23/07/07 from: 9 lower wrigley green diggle saddleworth lancashire OL3 5WG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 9 lower wrigley green diggle saddleworth lancashire OL3 5WG (1 page)
14 June 2007	Return made up to 05/06/07; full list of members (2 pages)
14 June 2007	Return made up to 05/06/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 August 2006	Return made up to 05/06/06; full list of members (2 pages)
17 August 2006	Return made up to 05/06/06; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
16 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
4 July 2005	Return made up to 05/06/05; full list of members (2 pages)
4 July 2005	Return made up to 05/06/05; full list of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2003	Incorporation (7 pages)
17 June 2003	Incorporation (7 pages)

Hopkinson Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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