H.K.C. (North East) Limited

Company Name	H.K.C. (North East) Limited
Directors	Sandra Coyne and Vincent Coyne
Company Status	Active
Company Number	05805873
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mrs Sandra Coyne
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	20 The Riverside Hebburn Tyne & Wear NE31 1BG

Director Name	Mr Vincent Coyne
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	20 The Riverside Hebburn Tyne & Wear NE31 1BG

Secretary Name	Mr Vincent Coyne
Nationality	British
Status	Current
Appointed	08 August 2006(3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	20 The Riverside Hebburn Tyne & Wear NE31 1BG

Secretary Name	Geoffrey Michael Bullock
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 August 2006)
Role	Company Director
Correspondence Address	36 Shearwater Whitburn Tyne & Wear SR6 7SF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	cosmeticps-northeast.co.uk
Telephone	0191 6077239
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O R Walker And Co Marquis Court Team Valley Trading Estate Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Vincent Coyne 50.00% Ordinary
50 at £1	Mrs Sandra Coyne 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,220
Cash	£8,625
Current Liabilities	£34,283

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Filing History

11 August 2023	Registered office address changed from 32 Saltwell View Gateshead Tyne & Wear NE8 4NT to C/O R Walker and Co Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 11 August 2023 (1 page)
10 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
18 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
13 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
17 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Director's details changed for Sandra Coyne on 4 May 2012 (2 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Director's details changed for Vincent Coyne on 4 May 2012 (2 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Director's details changed for Sandra Coyne on 4 May 2012 (2 pages)
30 May 2012	Director's details changed for Sandra Coyne on 4 May 2012 (2 pages)
30 May 2012	Director's details changed for Vincent Coyne on 4 May 2012 (2 pages)
30 May 2012	Director's details changed for Vincent Coyne on 4 May 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Vincent Coyne on 4 May 2011 (2 pages)
16 May 2011	Director's details changed for Sandra Coyne on 4 May 2011 (2 pages)
16 May 2011	Director's details changed for Sandra Coyne on 4 May 2011 (2 pages)
16 May 2011	Director's details changed for Vincent Coyne on 4 May 2011 (2 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Vincent Coyne on 4 May 2011 (2 pages)
16 May 2011	Director's details changed for Sandra Coyne on 4 May 2011 (2 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
3 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 June 2009	Return made up to 04/05/09; no change of members (4 pages)
5 June 2009	Return made up to 04/05/09; no change of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 June 2008	Return made up to 04/05/08; no change of members (7 pages)
4 June 2008	Return made up to 04/05/08; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 May 2007	Return made up to 04/05/07; full list of members (7 pages)
30 May 2007	Return made up to 04/05/07; full list of members (7 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	New secretary appointed;new director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: r walker & co, 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
1 June 2006	Registered office changed on 01/06/06 from: r walker & co, 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
4 May 2006	Incorporation (6 pages)
4 May 2006	Incorporation (6 pages)

H.K.C. (North East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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