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H S M SERVICES LIMITED

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H S M SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03292466

Incorporation date

15/12/1996

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

Registered address

Beke Lodge, Beke Hall Chase North, Rayleigh, Essex SS6 9EZCopy
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Latest events (Record since 16/12/1996)
dot icon22/03/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/12/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/11/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/11/2021
Application to strike the company off the register
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/04/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon13/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon31/10/2020
Termination of appointment of Carol Emery as a secretary on 2020-06-11
View PDF (1 pages)
dot icon31/10/2020
Termination of appointment of Edward Emery as a director on 2020-10-01
View PDF (1 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon01/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon30/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon16/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon10/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2016
Director's details changed for Mark Prowse on 2015-10-01
View PDF (2 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon18/07/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/07/2015
Registration of charge 032924660004, created on 2015-07-02
View PDF (15 pages)
dot icon10/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (8 pages)
dot icon17/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon11/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon11/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (8 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (8 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (8 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (9 pages)
dot icon18/02/2010
Director's details changed for Mark Prowse on 2010-01-31
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Paul Wanless on 2010-01-31
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Edward Emery on 2010-01-31
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Michael Thomas Heal on 2010-01-31
View PDF (2 pages)
dot icon18/02/2010
Secretary's details changed for Carol Emery on 2010-01-31
View PDF (1 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon20/04/2009
Director's change of particulars / edward emery / 01/02/2005
View PDF (1 pages)
dot icon02/04/2009
Director's change of particulars / edward emery / 02/04/2009
View PDF (1 pages)
dot icon13/03/2009
Return made up to 31/01/09; full list of members
View PDF (7 pages)
dot icon12/03/2009
Director's change of particulars / michael heal / 30/01/2009
View PDF (1 pages)
dot icon09/03/2009
Appointment terminated director yvonne mason
View PDF (1 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/02/2008
Return made up to 31/01/08; full list of members
View PDF (5 pages)
dot icon11/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon08/06/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon03/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon06/03/2007
Return made up to 31/01/07; full list of members
View PDF (9 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon23/03/2006
Return made up to 31/01/06; full list of members
View PDF (9 pages)
dot icon25/10/2005
Ad 15/12/04--------- £ si 25000@1
View PDF (2 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon10/07/2005
Ad 15/12/04--------- £ si 25000@1
View PDF (2 pages)
dot icon10/07/2005
Memorandum and Articles of Association
View PDF (10 pages)
dot icon10/07/2005
Resolutions
View PDF (2 pages)
dot icon10/07/2005
Resolutions
View PDF (1 pages)
dot icon10/07/2005
Nc inc already adjusted 15/12/04
View PDF (1 pages)
dot icon10/07/2005
Resolutions
View PDF (1 pages)
dot icon09/07/2005
Statement of rights attached to allotted shares
View PDF (1 pages)
dot icon24/02/2005
Return made up to 31/01/05; full list of members
View PDF (9 pages)
dot icon18/02/2005
Director resigned
View PDF (1 pages)
dot icon18/02/2005
New director appointed
View PDF (2 pages)
dot icon01/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon20/02/2004
Return made up to 31/01/04; full list of members
View PDF (9 pages)
dot icon21/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon08/09/2003
Return made up to 20/08/03; full list of members
View PDF (8 pages)
dot icon14/01/2003
Return made up to 16/12/02; full list of members
View PDF (6 pages)
dot icon12/12/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2002
New director appointed
View PDF (3 pages)
dot icon12/12/2002
New secretary appointed
View PDF (2 pages)
dot icon12/12/2002
Registered office changed on 12/12/02 from: 304 high road benfleet essex SS7 5HB
View PDF (1 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon21/12/2001
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon14/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon30/10/2001
New secretary appointed
View PDF (2 pages)
dot icon30/10/2001
Secretary resigned
View PDF (1 pages)
dot icon29/01/2001
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon13/07/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon24/12/1999
Return made up to 16/12/99; full list of members
View PDF (6 pages)
dot icon11/05/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon19/01/1999
Return made up to 16/12/98; no change of members
View PDF (4 pages)
dot icon21/05/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon04/02/1998
Return made up to 16/12/97; full list of members
View PDF (6 pages)
dot icon25/01/1997
New director appointed
View PDF (2 pages)
dot icon25/01/1997
Secretary resigned
View PDF (1 pages)
dot icon25/01/1997
Director resigned
View PDF (1 pages)
dot icon25/01/1997
New secretary appointed
View PDF (2 pages)
dot icon16/12/1996
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2021
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconLast statement dated
30/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

H S M SERVICES LIMITED has not submitted financial statements

H S M SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About H S M SERVICES LIMITED

H S M SERVICES LIMITED is an(a) Dissolved company incorporated on 15/12/1996 with the registered office located at Beke Lodge, Beke Hall Chase North, Rayleigh, Essex SS6 9EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H S M SERVICES LIMITED?

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H S M SERVICES LIMITED is currently Dissolved. It was registered on 15/12/1996 and dissolved on 21/03/2022.

Where is H S M SERVICES LIMITED located?

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H S M SERVICES LIMITED is registered at Beke Lodge, Beke Hall Chase North, Rayleigh, Essex SS6 9EZ.

What does H S M SERVICES LIMITED do?

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H S M SERVICES LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for H S M SERVICES LIMITED?

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The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.