Hc Mingham-smith Limited. net worth, address, company information. Free

Company search

Company details

Name	Hc Mingham-smith Limited
Number	03676999
Date of Incorporation:	1st December 1998
End of financial year:	31 December
Address:	Keal & Associates Innovation House, Molly Millars Close, Wokingham, RG41 2RX
SIC code:	62090 - Other information technology service activities

Hc Mingham-Smith Limited was officially closed on 2020-10-06. Hc Mingham-smith was a private limited company that could have been found at Keal & Associates Innovation House, Molly Millars Close, Wokingham, RG41 2RX, Berkshire, UNITED KINGDOM. Its total net worth was estimated to be approximately 166299 pounds, and the fixed assets that belonged to the company totalled up to 865 pounds. This company (officially started on 1998-12-01) was run by 2 directors and 1 secretary.
Director Christopher S. who was appointed on 01 December 1998.
Director Helen M. who was appointed on 01 December 1998.
Moving on to the secretaries, we can name: Christopher S. appointed on 01 December 1998.

The company was officially classified as "other information technology service activities" (62090). The most recent confirmation statement was sent on 2019-05-22 and last time the statutory accounts were sent was on 31 December 2018. 2015-12-01 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Current Assets	129,635	132,140	150,014
Fixed Assets	45,550	46,430	47,541
Shareholder Funds	166,299	172,849	190,365
Tangible Fixed Assets	865	617	600
Total Assets Less Current Liabilities	166,299	172,849	190,365

People with significant control

Helen M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Keal & Associates the Courthouse Erfstadt Court Denmark Street Wokingham Berkshire RG40 2AY on 2020/08/14 to Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX filed on: 14th, August 2020 \| address	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, May 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, May 2020 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/22 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, May 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/22 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/05/22 filed on: 22nd, May 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/01 filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/16 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/01 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/10 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/01 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/09 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/01 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/01 filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/01 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/01 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/12/04 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/04 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, September 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/02/08 from: tsb house 39A peach street wokingham berkshire RG40 1XJ filed on: 18th, February 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, June 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 16th, July 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2002/12/12 with complete member list filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, June 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 25th, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 17th, July 2000 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999 \| annual return	Free Download (6 pages)
(288a) On 1999/01/08 New secretary appointed filed on: 8th, January 1999 \| officers	Free Download (2 pages)
(288b) On 1999/01/08 Director resigned filed on: 8th, January 1999 \| officers	Free Download (1 page)
(288b) On 1999/01/08 Secretary resigned filed on: 8th, January 1999 \| officers	Free Download (1 page)
(288a) On 1999/01/08 New director appointed filed on: 8th, January 1999 \| officers	Free Download (2 pages)
(288a) On 1999/01/08 New director appointed filed on: 8th, January 1999 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 1998/12/02. Value of each share 1 £, total number of shares: 4. filed on: 6th, January 1999 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, December 1998 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Probuild Management Ltd
Mass Holdings Limited
Condimentz Ltd
Ensambles International (uk) Ltd


Coffee Affairs Limited
Syed Ansari Limited
Epc Plumbing Ltd