UKBizDB.co.uk

H & S DECORATING SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & S Decorating Specialists Limited. The company was founded 30 years ago and was given the registration number 02928920. The firm's registered office is in IVER. You can find them at 1 Wellesley Avenue, Richings Park, Iver, Buckinghamshire. This company's SIC code is 43341 - Painting.

Company Information

Name:H & S DECORATING SPECIALISTS LIMITED
Company Number:02928920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:1 Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baytree Cottage, The Dell Bishopgate Road, Englefield Green, TW20 0XP

Director13 May 1994Active
11 Colne Avenue, West Drayton, UB7 7AJ

Secretary16 October 1995Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary13 May 1994Active
6 Fairfield Road, Uxbridge, UB8 1AX

Secretary26 May 1999Active
Twin Gable 22 Upper Crescent, Minster Lovell, Witney, OX8 5RT

Secretary13 May 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director13 May 1994Active
6 Fairfield Road, Uxbridge, UB8 1AX

Director01 October 2002Active

People with Significant Control

Mr Michael David Higgins
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:1 Wellesley Avenue, Iver, SL0 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Incorporation

Memorandum articles.

Download
2021-04-21Resolution

Resolution.

Download
2021-04-11Capital

Capital variation of rights attached to shares.

Download
2021-04-03Resolution

Resolution.

Download
2021-04-03Capital

Capital name of class of shares.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Officers

Termination secretary company with name termination date.

Download
2017-06-13Officers

Termination director company with name termination date.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.