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Company Information for

HEXAGON DESIGN CONTRACTS LIMITED

276 EWELL ROAD, SURBITON, SURREY, KT6 7AG,
Company Registration Number
03337343
Private Limited Company
Active

Company Overview

About Hexagon Design Contracts Ltd
HEXAGON DESIGN CONTRACTS LIMITED was founded on 1997-03-21 and has its registered office in Surbiton. The organisation's status is listed as "Active". Hexagon Design Contracts Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HEXAGON DESIGN CONTRACTS LIMITED
 
Legal Registered Office
276 EWELL ROAD
SURBITON
SURREY
KT6 7AG
Other companies in KT6
 
Filing Information
Company Number 03337343
Company ID Number 03337343
Date formed 1997-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
VAT Number /Sales tax ID GB689428473  
Last Datalog update: 2020-01-05 18:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXAGON DESIGN CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSTON ACCOUNTANTS LTD   SUNDIAL TAX & FINANCE LIMITED
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Company Officers of HEXAGON DESIGN CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE MARTIN
Company Secretary 1997-03-21
NICOLA JANE MARTIN
Director 1997-03-21
DEAN VINCENT TOMASSI
Director 1997-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-03-21 1997-03-21
WATERLOW NOMINEES LIMITED
Nominated Director 1997-03-21 1997-03-21

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
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 12 Claremont Road Surbiton Surrey KT6 4QU
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM 35a Victoria Road Surbiton Surrey KT6 4JT
2012-03-22AR0121/03/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0121/03/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0121/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT TOMASSI / 21/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MARTIN / 21/03/2010
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 21/03/09; full list of members
2008-07-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-18363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-26288bSECRETARY RESIGNED
1997-03-26288bDIRECTOR RESIGNED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13923 - manufacture of household textiles




Licences & Regulatory approval
We could not find any licences issued to HEXAGON DESIGN CONTRACTS LIMITED 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 HEXAGON DESIGN CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEXAGON DESIGN CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13923 - manufacture of household textiles

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HEXAGON DESIGN CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 24,383
Current Assets 2012-04-01 £ 37,211
Debtors 2012-04-01 £ 12,578
Fixed Assets 2012-04-01 £ 872
Shareholder Funds 2012-04-01 £ 28,461
Stocks Inventory 2012-04-01 £ 250
Tangible Fixed Assets 2012-04-01 £ 872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEXAGON DESIGN CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEXAGON DESIGN CONTRACTS LIMITED
Trademarks
We have not found any records of HEXAGON DESIGN CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXAGON DESIGN CONTRACTS 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 (13923 - manufacture of household textiles) as HEXAGON DESIGN CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON DESIGN CONTRACTS 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.
Import/Export of Goods
Goods imported/exported by HEXAGON DESIGN CONTRACTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-11-0060069000Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2018-11-0060069000Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2018-07-0051121100Woven fabrics containing >= 85% combed wool or combed fine animal hair by weight and weighing <= 200 g/m² (excl. fabrics for technical uses of heading 5911)
2018-07-0051121100Woven fabrics containing >= 85% combed wool or combed fine animal hair by weight and weighing <= 200 g/m² (excl. fabrics for technical uses of heading 5911)
2018-05-0063031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)

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 HEXAGON DESIGN CONTRACTS 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 HEXAGON DESIGN CONTRACTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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