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Company Information for

HITEK CONSULTANTS LIMITED

C/O PARKER GETTY, DEVONSHIRE HOUSE, STANMORE, MIDDX, HA7 1JS,
Company Registration Number
03130911
Private Limited Company
Liquidation

Company Overview

About Hitek Consultants Ltd
HITEK CONSULTANTS LIMITED was founded on 1995-11-27 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Hitek Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HITEK CONSULTANTS LIMITED
 
Legal Registered Office
C/O PARKER GETTY
DEVONSHIRE HOUSE
STANMORE
MIDDX
HA7 1JS
Other companies in HA8
 
Filing Information
Company Number 03130911
Company ID Number 03130911
Date formed 1995-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB672820919  
Last Datalog update: 2022-08-08 15:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HITEK CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of HITEK CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CALVIN EMMETT
 Company Secretary 1995-11-27
GEOFFREY CALVIN EMMETT
 Director 1995-11-27
DONALD TERANCE SMITH
 Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PAUL JOYCE
 Director 1997-04-06 2002-05-23
VALERIE MARGARET EMMETT
 Director 1995-11-27 1997-04-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-11-27 1995-11-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-11-27 1995-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PATRICK ROWLEY BAPO LIMITED Director 2004-07-20 - 2005-06-11 RESIGNED 2004-07-12 Active
GEOFFREY CALVIN EMMETT PARSONAGE FARM MANAGEMENT COMPANY (1) LIMITED Director 2016-10-31 CURRENT 2015-06-29 Active
GEOFFREY CALVIN EMMETT CPM (LONDON) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-02-09
DONALD TERANCE SMITH PARSONAGE FARM MANAGEMENT COMPANY (1) LIMITED Director 2016-10-31 CURRENT 2015-06-29 Active
DONALD TERANCE SMITH CPM (LONDON) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-02-09

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Building Services CAD draughtspersonIverExperienced building services CAD draughtsperson required for between two weeks and one month starting immediately. Required to use AutoCAD 2016 and have2016-01-13

Jobs results powered by Indeed
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
2023-06-08Voluntary liquidation Statement of receipts and payments to 2023-04-18
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
2022-04-25LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-19
2022-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031309110001
2022-04-22600Appointment of a voluntary liquidator
2022-04-22LIQ01Voluntary liquidation declaration of solvency
2021-12-15CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP
2017-02-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-06AR0127/11/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-08AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-25AR0127/11/13 ANNUAL RETURN FULL LIST
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031309110001
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0127/11/12 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB
2012-01-03AR0127/11/11 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0127/11/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0127/11/09 ANNUAL RETURN FULL LIST
2008-12-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 27/11/08; full list of members
2008-02-02363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-10363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-01-30363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-17363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-15363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD WD17 1DL
2002-06-27288bDIRECTOR RESIGNED
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-27363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD1 1DL
2000-01-10225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/99
1999-12-19363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-2588(2)RAD 01/10/99--------- £ SI 26@1=26 £ IC 100/126
1999-10-2588(2)RAD 01/10/99--------- £ SI 24@1=24 £ IC 126/150
1999-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-07ORES04NC INC ALREADY ADJUSTED 01/05/99
1999-06-07123£ NC 100/10000000 01/05/99
1999-06-07ORES13ALLOT SHARES 01/05/99
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-25288aNEW DIRECTOR APPOINTED
1998-12-10363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1997-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-08363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-11-28287REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 69 GREEN LANE EDGWARE MIDDLESEX HA8 7PZ
1997-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-10288bDIRECTOR RESIGNED
1997-05-06288aNEW DIRECTOR APPOINTED
1996-12-05363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1995-12-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-1388(2)RAD 27/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-30288SECRETARY RESIGNED
1995-11-30288DIRECTOR RESIGNED
1995-11-30288NEW DIRECTOR APPOINTED
1995-11-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HITEK CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-04-21
Appointmen2022-04-21
Resolution2022-04-21
Fines / Sanctions
No fines or sanctions have been issued against HITEK CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 HITEK CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of HITEK CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HITEK CONSULTANTS LIMITED
Trademarks
We have not found any records of HITEK CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITEK CONSULTANTS 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 (43290 - Other construction installation) as HITEK CONSULTANTS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where HITEK CONSULTANTS 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 partyHITEK CONSULTANTS LIMITEDEvent Date2022-04-21
 
Initiating party Event TypeAppointmen
Defending partyHITEK CONSULTANTS LIMITEDEvent Date2022-04-21
Name of Company: HITEK CONSULTANTS LIMITED Company Number: 03130911 Nature of Business: Other construction installation Registered office: Cavendish House, Unit 2 Ground Floor, 369 Burnt Oak Broadway,…
 
Initiating party Event TypeResolution
Defending partyHITEK CONSULTANTS LIMITEDEvent Date2022-04-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HITEK CONSULTANTS 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 HITEK CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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