| Company Name | HIA Rigging Ltd |
|---|---|
| Directors | Ian Spence and Marie Spence |
| Company Status | Active |
| Company Number | 07634281 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Ian Spence |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Richardson Way Consett County Durham DH8 5YF |
| Director Name | Mrs Marie Spence |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2011(4 days after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Clarence Gardens Consett Durham DH8 5TU |
Location
| Registered Address | 3 John Street Consett DH8 5LA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Spence 50.00% Ordinary |
|---|---|
| 1 at £1 | Marie Spence 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (4 weeks from now) |
Filing History
| 7 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (11 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (11 pages) |
| 16 September 2016 | Registered office address changed from 34 Clarence Gardens Consett County Durham DH8 5TU to 27 Richardson Way Consett County Durham DH8 5YF on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 34 Clarence Gardens Consett County Durham DH8 5TU to 27 Richardson Way Consett County Durham DH8 5YF on 16 September 2016 (1 page) |
| 12 September 2016 | Withdraw the company strike off application (1 page) |
| 12 September 2016 | Withdraw the company strike off application (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2016 | Application to strike the company off the register (3 pages) |
| 18 August 2016 | Application to strike the company off the register (3 pages) |
| 16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 17 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Director's details changed for Mr Ian Spence on 17 May 2012 (2 pages) |
| 17 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Director's details changed for Mr Ian Spence on 17 May 2012 (2 pages) |
| 2 April 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 April 2013 (1 page) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 July 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 27 July 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 4 July 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 20 May 2011 | Appointment of Mrs Marie Spence as a director (2 pages) |
| 20 May 2011 | Appointment of Mrs Marie Spence as a director (2 pages) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|