| Company Name | Hexagon Drawing Services Limited |
|---|---|
| Director | David William Purvis |
| Company Status | Active |
| Company Number | 04027031 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 3 months ago) |
| Previous Name | Global X Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David William Purvis |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sunningdale Whitley Bay Tyne & Wear NE25 9YF |
| Secretary Name | William Mariner Purvis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Forstersteads Allendale Hexham Northumberland NE47 9AS |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | hexagondraw.com |
|---|---|
| Telephone | 0191 2575550 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 8 Larch Court West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SG |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | David William Purvis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58 |
| Cash | £500 |
| Current Liabilities | £27,391 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (9 months, 3 weeks from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 August 2016 | Registered office address changed from Suite 11 Saville Exchange, Howard Street North Shields Tyne & Wear NE30 1SE to Unit 8 Larch Court West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SG on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from Suite 11 Saville Exchange, Howard Street North Shields Tyne & Wear NE30 1SE to Unit 8 Larch Court West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SG on 30 August 2016 (1 page) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 October 2015 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 October 2015 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for David William Purvis on 4 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for David William Purvis on 4 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for David William Purvis on 4 July 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 30 June 2009 | Amended accounts made up to 31 July 2008 (4 pages) |
| 30 June 2009 | Amended accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 August 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 13 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 13 September 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 26 November 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 18 September 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 5 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 5 June 2003 | Registered office changed on 05/06/03 from: suite 11 saville exchange howard street north sheilds tyne & wear NE30 1SE (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: suite 11 saville exchange howard street north sheilds tyne & wear NE30 1SE (1 page) |
| 6 September 2002 | Return made up to 04/07/02; full list of members
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| 6 September 2002 | Return made up to 04/07/02; full list of members
|
| 21 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 24 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 5 york terrace north shields tyne & wear NE29 0EF (2 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 5 york terrace north shields tyne & wear NE29 0EF (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Memorandum and Articles of Association (4 pages) |
| 14 July 2000 | Memorandum and Articles of Association (4 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Company name changed global x LIMITED\certificate issued on 11/07/00 (4 pages) |
| 10 July 2000 | Company name changed global x LIMITED\certificate issued on 11/07/00 (4 pages) |
| 4 July 2000 | Incorporation (10 pages) |
| 4 July 2000 | Incorporation (10 pages) |