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Company Information for

HOVERWOOD LTD

C/O FINNIGAN & CO, 37 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AQ,
Company Registration Number
03303738
Private Limited Company
Active

Company Overview

About Hoverwood Ltd
HOVERWOOD LTD was founded on 1997-01-17 and has its registered office in Ipswich. The organisation's status is listed as "Active". Hoverwood Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOVERWOOD LTD
 
Legal Registered Office
C/O FINNIGAN & CO
37 LOWER BROOK STREET
IPSWICH
SUFFOLK
IP4 1AQ
Other companies in IP4
 
Filing Information
Company Number 03303738
Company ID Number 03303738
Date formed 1997-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688492175  
Last Datalog update: 2020-07-05 10:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOVERWOOD LTD
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Companies with same name HOVERWOOD LTD
The following companies were found which have the same name as HOVERWOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOVERWOOD II LIMITED C/O FINNIGAN & CO 37 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ Active Company formed on the 2008-08-22
HOVERWOOD LIMITED 15, HERBERT STREET, DUBLIN 2. Dissolved Company formed on the 1992-06-08

Company Officers of HOVERWOOD LTD

Current Directors
Officer Role Date Appointed
MARK NEVILLE
Company Secretary 1997-01-31
MARK NEVILLE
Director 1997-01-31
LEE DARREN WESTALL
Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-01-17 1997-02-03
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-01-17 1997-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEVILLE HOVERWOOD II LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
LEE DARREN WESTALL HOVERWOOD II LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active

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
2020-03-16CH01Director's details changed for Mr Lee Darren Westall on 2010-10-04
2020-03-13CH01Director's details changed for Mr Mark Neville on 2010-10-04
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK NEVILLE on 2010-10-04
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-09-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0117/01/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0117/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0117/01/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN WESTALL / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEVILLE / 02/02/2010
2009-12-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23395Particulars of a mortgage or charge / charge no: 3
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-12363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NEVILLE / 01/03/2008
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / LEE WESTALL / 01/03/2008
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH IP4 1AQ
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-02363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-02-17363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-18363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-03363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-15363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/00
2000-03-14363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-09-03363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS; AMEND
1999-07-23395PARTICULARS OF MORTGAGE/CHARGE
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-29363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: PETER D FINNIGAN & CO 138 FRONKS ROAD DOVERCOURT HARWICH ESSEX CO12 4EF
1998-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/98
1998-03-04363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-19288aNEW DIRECTOR APPOINTED
1997-03-1988(2)RAD 31/01/97--------- £ SI 99@1=99 £ IC 1/100
1997-03-03288bDIRECTOR RESIGNED
1997-03-03288bSECRETARY RESIGNED
1997-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HOVERWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOVERWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-10-09 Satisfied HSBC BANK PLC
DEBENTURE 1999-07-20 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 285,378
Creditors Due After One Year 2012-01-31 £ 303,070
Creditors Due Within One Year 2013-01-31 £ 114,348
Creditors Due Within One Year 2012-01-31 £ 119,473
Provisions For Liabilities Charges 2013-01-31 £ 6,927
Provisions For Liabilities Charges 2012-01-31 £ 5,236

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 HOVERWOOD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 126,598
Cash Bank In Hand 2012-01-31 £ 109,917
Current Assets 2013-01-31 £ 239,376
Current Assets 2012-01-31 £ 181,297
Debtors 2013-01-31 £ 101,562
Debtors 2012-01-31 £ 54,130
Secured Debts 2013-01-31 £ 301,952
Secured Debts 2012-01-31 £ 322,727
Shareholder Funds 2013-01-31 £ 277,745
Shareholder Funds 2012-01-31 £ 194,232
Stocks Inventory 2013-01-31 £ 11,216
Stocks Inventory 2012-01-31 £ 17,250
Tangible Fixed Assets 2013-01-31 £ 445,022
Tangible Fixed Assets 2012-01-31 £ 440,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOVERWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOVERWOOD LTD
Trademarks
We have not found any records of HOVERWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOVERWOOD LTD. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as HOVERWOOD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOVERWOOD LTD 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.
Import/Export of Goods
Goods imported/exported by HOVERWOOD LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0094035000Wooden furniture for bedrooms (excl. seats)
2016-09-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-07-0070099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2016-07-0094035000Wooden furniture for bedrooms (excl. seats)
2016-07-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-05-0046021200Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2016-05-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-02-0094035000Wooden furniture for bedrooms (excl. seats)
2016-02-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-05-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-02-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-12-0194035000Wooden furniture for bedrooms (excl. seats)
2014-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-11-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-06-0194035000Wooden furniture for bedrooms (excl. seats)
2012-03-0168030090Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates)
2012-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-11-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-12-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOVERWOOD LTD 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 HOVERWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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