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Home > England & Wales Companies > GEORGE HOELTSCHI & SON LIMITED
Company Information for

GEORGE HOELTSCHI & SON LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
00562905
Private Limited Company
Liquidation

Company Overview

About George Hoeltschi & Son Ltd
GEORGE HOELTSCHI & SON LIMITED was founded on 1956-03-17 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". George Hoeltschi & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEORGE HOELTSCHI & SON LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BR2
 
Filing Information
Company Number 00562905
Company ID Number 00562905
Date formed 1956-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB205865755  
Last Datalog update: 2018-10-04 22:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE HOELTSCHI & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Company Officers of GEORGE HOELTSCHI & SON LIMITED

Current Directors
Officer Role Date Appointed
MARIE YVETTE HOELTSCHI
Company Secretary 1991-02-11
GEORGE HOELTSCHI
Director 1991-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM HAYES STREET FARM HAYES LANE BROMLEY KENT BR2 7LB
2018-04-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 5002
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-05-19AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 5002
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-03AA01PREVEXT FROM 31/05/2016 TO 30/09/2016
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 5002
2016-03-02AR0111/02/16 FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 5002
2015-02-20AR0111/02/15 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 5002
2014-02-12AR0111/02/14 FULL LIST
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-12AR0111/02/13 FULL LIST
2012-02-29AR0111/02/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-28AR0111/02/11 FULL LIST
2011-02-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-01AR0111/02/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-09AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-03-11288cSECRETARY'S CHANGE OF PARTICULARS / MARIE HOELTSCHI / 01/03/2008
2008-03-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-06363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-01363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-23353LOCATION OF REGISTER OF MEMBERS
2005-03-21363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-05363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-01363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-04-11363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-09363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-21363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-04363sRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-02-26363sRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-14363sRETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-28363sRETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-06363sRETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-10363sRETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
1994-01-07225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-21363sRETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-02363sRETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS
1991-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-20363aRETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS
1991-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-18363RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-02-26288DIRECTOR'S PARTICULARS CHANGED
1989-01-31AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-01-31363RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1988-01-27363RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
1988-01-27AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-05-08363RETURN MADE UP TO 22/03/87; FULL LIST OF MEMBERS
1987-03-25AAFULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores



Licences & Regulatory approval
We could not find any licences issued to GEORGE HOELTSCHI & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-04-05
Appointment of Liquidators2018-04-05
Resolutions for Winding-up2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against GEORGE HOELTSCHI & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE HOELTSCHI & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due After One Year 2011-05-31 £ 1,383
Creditors Due Within One Year 2013-05-31 £ 19,287
Creditors Due Within One Year 2012-05-31 £ 29,235
Creditors Due Within One Year 2012-05-31 £ 29,235
Creditors Due Within One Year 2011-05-31 £ 20,998
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0
Provisions For Liabilities Charges 2011-05-31 £ 1,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE HOELTSCHI & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 5,002
Called Up Share Capital 2012-05-31 £ 5,002
Called Up Share Capital 2012-05-31 £ 5,002
Called Up Share Capital 2011-05-31 £ 5,002
Cash Bank In Hand 2013-05-31 £ 183,469
Cash Bank In Hand 2012-05-31 £ 177,820
Cash Bank In Hand 2012-05-31 £ 177,820
Cash Bank In Hand 2011-05-31 £ 168,696
Current Assets 2013-05-31 £ 196,587
Current Assets 2012-05-31 £ 188,876
Current Assets 2012-05-31 £ 188,876
Current Assets 2011-05-31 £ 183,504
Debtors 2013-05-31 £ 5,238
Debtors 2012-05-31 £ 3,591
Debtors 2012-05-31 £ 3,591
Debtors 2011-05-31 £ 3,178
Secured Debts 2013-05-31 £ 2,722
Secured Debts 2012-05-31 £ 10,739
Secured Debts 2012-05-31 £ 10,739
Secured Debts 2011-05-31 £ 2,912
Shareholder Funds 2013-05-31 £ 189,977
Shareholder Funds 2012-05-31 £ 171,892
Shareholder Funds 2012-05-31 £ 171,892
Shareholder Funds 2011-05-31 £ 197,234
Stocks Inventory 2013-05-31 £ 7,880
Stocks Inventory 2012-05-31 £ 7,465
Stocks Inventory 2012-05-31 £ 7,465
Stocks Inventory 2011-05-31 £ 11,630
Tangible Fixed Assets 2013-05-31 £ 13,143
Tangible Fixed Assets 2012-05-31 £ 12,324
Tangible Fixed Assets 2012-05-31 £ 12,324
Tangible Fixed Assets 2011-05-31 £ 37,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEORGE HOELTSCHI & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE HOELTSCHI & SON LIMITED
Trademarks
We have not found any records of GEORGE HOELTSCHI & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE HOELTSCHI & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as GEORGE HOELTSCHI & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE HOELTSCHI & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGEORGE HOELTSCHI & SON LIMITEDEvent Date2018-04-05
 
Initiating party Event TypeAppointmen
Defending partyGEORGE HOELTSCHI & SON LIMITEDEvent Date2018-04-05
Name of Company: GEORGE HOELTSCHI & SON LIMITED Company Number: 00562905 Nature of Business: Farmers Type of Liquidation: Members Registered office: 68 Ship Street, Brighton, East Sussex BN1 1AE Princ…
 
Initiating party Event TypeResolution
Defending partyGEORGE HOELTSCHI & SON LIMITEDEvent Date2018-04-05
The Insolvency Act 1986 and the Companies Act 1985 Company Limited by Shares SPECIAL RESOLUTION (Pursuant to section 30(1) of the Companies Act 2006 and sections 84 and 100 of the Insolvency Act 1986)…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE HOELTSCHI & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGE HOELTSCHI & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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