H.C.S. Services Limited

Company Name	H.C.S. Services Limited
Director	Marie Scott
Company Status	Active
Company Number	04847854
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mrs Marie Scott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23d Oak Road West Chirton North Industrial Estate Tyne & Wear NE29 8SF

Secretary Name	Mr Ian Scott
Status	Current
Appointed	15 December 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Unit 23d Oak Road West Chirton North Industrial Estate Tyne & Wear NE29 8SF

Director Name	Michael Jeffery Tinmouth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 3 months (resigned 15 December 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 23d Oak Road West Chirton North Industrial Estate Tyne & Wear NE29 8SF

Secretary Name	Alison Tinmouth
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 3 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Unit 23d Oak Road West Chirton North Industrial Estate Tyne & Wear NE29 8SF

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	hcsservices.co.uk
Email address	[email protected]
Telephone	0191 2596666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 23d Oak Road West Chirton North Industrial Estate Tyne & Wear NE29 8SF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

50 at £1	Alison Tinmouth 50.00% Ordinary
50 at £1	Michael Jeffrey Tinmouth 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,335
Cash	£38,902
Current Liabilities	£79,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

25 June 2009	Delivered on: 3 July 2009 Persons entitled: Michael Jeffrey Tinmouth and Alison Tinmouth Classification: Debenture Secured details: Â£168,000.00 due or to become due from the company to the chargee. Particulars: Unit 23D west chirton (north) industrial estate north shields fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 June 2009

Delivered on: 3 July 2009
Persons entitled: Michael Jeffrey Tinmouth and Alison Tinmouth

Classification: Debenture
Secured details: Â£168,000.00 due or to become due from the company to the chargee.
Particulars: Unit 23D west chirton (north) industrial estate north shields fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
24 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
15 February 2018	Appointment of Mrs Marie Scott as a director on 15 December 2017 (2 pages)
15 February 2018	Notification of Ian Scott as a person with significant control on 15 December 2017 (2 pages)
15 February 2018	Termination of appointment of Alison Tinmouth as a secretary on 15 December 2017 (1 page)
15 February 2018	Notification of Marie Scott as a person with significant control on 15 December 2017 (2 pages)
15 February 2018	Appointment of Mr Ian Scott as a secretary on 15 December 2017 (2 pages)
15 February 2018	Satisfaction of charge 1 in full (1 page)
15 February 2018	Cessation of Michael Jeffery Tinmouth as a person with significant control on 15 December 2017 (1 page)
15 February 2018	Termination of appointment of Michael Jeffery Tinmouth as a director on 15 December 2017 (1 page)
15 February 2018	Cessation of Alison Tinmouth as a person with significant control on 15 December 2017 (1 page)
2 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Secretary's details changed for Alison Tinmouth on 28 July 2010 (1 page)
3 August 2010	Director's details changed for Michael Jeffery Tinmouth on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Michael Jeffery Tinmouth on 28 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Alison Tinmouth on 28 July 2010 (1 page)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 August 2009	Return made up to 28/07/09; full list of members (3 pages)
5 August 2009	Return made up to 28/07/09; full list of members (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 May 2009	Capitals not rolled up (2 pages)
9 May 2009	Capitals not rolled up (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 February 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
23 February 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
1 August 2008	Return made up to 28/07/08; full list of members (3 pages)
1 August 2008	Return made up to 28/07/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
6 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
26 November 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 363(288) ‐ Director's particulars changed (6 pages)
26 November 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
2 September 2003	Registered office changed on 02/09/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Registered office changed on 02/09/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
28 July 2003	Incorporation (15 pages)
28 July 2003	Incorporation (15 pages)