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Company Information for

HORTON COMMERCIALS LIMITED

C/O WILKINS KENNEDY, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL,
Company Registration Number
03642932
Private Limited Company
Active

Company Overview

About Horton Commercials Ltd
HORTON COMMERCIALS LIMITED was founded on 1998-10-01 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active". Horton Commercials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HORTON COMMERCIALS LIMITED
 
Legal Registered Office
C/O WILKINS KENNEDY
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Other companies in SO53
 
Filing Information
Company Number 03642932
Company ID Number 03642932
Date formed 1998-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2020-04-08 15:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORTON COMMERCIALS LIMITED
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Company Officers of HORTON COMMERCIALS LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE WOLFENDEN
Company Secretary 1998-10-01
DAVID JOHN WOLFENDEN
Director 1998-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
Nominated Secretary 1998-10-01 1998-10-01
DMCS DIRECTORS LIMITED
Nominated Director 1998-10-01 1998-10-01

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
2020-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036429320005
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036429320004
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27SH08Change of share class name or designation
2017-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-27RES01ADOPT ARTICLES 21/06/2017
2017-06-27RES13Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES'>Resolutions passed:
    • Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 21/06/2017
    • Resolution of varying share rights or name
    • Resolution of allotment of securities
    • ADOPT ARTICLES
  • 2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
    2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
    2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
    2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036429320003
    2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
    2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
    2015-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
    2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
    2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
    2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
    2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL
    2013-12-13AUDAUDITOR'S RESIGNATION
    2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
    2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
    2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
    2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
    2011-10-04AR0101/10/11 ANNUAL RETURN FULL LIST
    2011-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
    2010-11-10MG01Particulars of a mortgage or charge / charge no: 2
    2010-10-08AR0101/10/10 ANNUAL RETURN FULL LIST
    2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
    2009-10-12AR0101/10/09 FULL LIST
    2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOLFENDEN / 01/10/2009
    2009-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
    2008-10-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
    2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
    2008-08-0688(2)AD 23/07/08 GBP SI 99@1=99 GBP IC 1/100
    2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
    2007-10-08363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
    2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
    2006-10-12363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
    2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
    2005-10-05363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
    2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: C/O C W FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
    2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
    2004-10-08363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
    2003-12-31225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
    2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
    2003-10-22363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
    2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
    2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
    2002-10-24363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
    2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
    2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR
    2001-12-19363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
    2001-01-23(W)ELRESS252 DISP LAYING ACC 19/01/01
    2001-01-23(W)ELRESS366A DISP HOLDING AGM 19/01/01
    2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
    2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
    2000-11-20363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
    1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
    1999-11-12363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
    1999-06-21395PARTICULARS OF MORTGAGE/CHARGE
    1999-03-29288aNEW SECRETARY APPOINTED
    1999-03-29288aNEW DIRECTOR APPOINTED
    1999-03-22225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
    1998-11-25288bSECRETARY RESIGNED
    1998-11-25288bDIRECTOR RESIGNED
    1998-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
    452 - Maintenance and repair of motor vehicles
    45200 - Maintenance and repair of motor vehicles




    Licences & Regulatory approval
    We could not find any licences issued to HORTON COMMERCIALS 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 HORTON COMMERCIALS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 5
    Mortgages/Charges outstanding 5
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2016-09-30 Outstanding BARCLAYS BANK PLC
    CHARGE OVER SUB-HIRE AGREEMENTS 2010-11-10 Outstanding LOMBARD NORTH CENTRAL PLC
    DEBENTURE 1999-06-21 Outstanding BARCLAYS BANK PLC
    Intangible Assets
    Patents
    We have not found any records of HORTON COMMERCIALS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for HORTON COMMERCIALS LIMITED
    Trademarks

    Trademark applications by HORTON COMMERCIALS LIMITED

    HORTON COMMERCIALS LIMITED is the Original Applicant for the trademark Image for mark UK00003040325 abacus The vehicle hire company ™ (UK00003040325) through the UKIPO on the 2014-02-01
    Trademark classes: Retail services andelectronic retail servicesconnected with the sale of motorvehicles and motorhomes; advertising and promotional services. Repair and maintenance services relating to motor vehicles and motor homes. Vehicle hire services.
    Income
    Government Income

    Government spend with HORTON COMMERCIALS LIMITED

    Government Department Income DateTransaction(s) Value Services/Products
    Southampton City Council 2017-3 GBP £3,873 Materials
    New Forest District Council 2017-2 GBP £16,852 Prep for Sale and Disposal
    Southampton City Council 2017-2 GBP £2,981 Materials
    Borough of Poole 2017-2 GBP £932 Stock Parts
    Borough of Poole 2016-12 GBP £2,986 Stock Parts
    Borough of Poole 2016-11 GBP £3,053 Stock Parts
    Borough of Poole 2016-5 GBP £1,324 Stock Parts
    Borough of Poole 2015-11 GBP £3,568 Stock Parts
    Borough of Poole 2015-2 GBP £1,452 Stock Parts
    Borough of Poole 2015-1 GBP £1,863 Stock Parts
    Borough of Poole 2014-11 GBP £2,172 Stock Parts
    Borough of Poole 2014-10 GBP £2,121 Stock Parts
    Borough of Poole 2014-8 GBP £833 Stock Parts
    Borough of Poole 2014-7 GBP £1,272 Stock Parts
    Borough of Poole 2014-1 GBP £5,452 Stock Parts
    Borough of Poole 2013-12 GBP £2,499
    Borough of Poole 2013-9 GBP £2,909
    Borough of Poole 2013-8 GBP £4,879
    Borough of Poole 2013-4 GBP £5,409
    Borough of Poole 2013-1 GBP £1,375
    Borough of Poole 2012-5 GBP £2,652
    Dorset County Council 2012-4 GBP £5,222 Transport R&M
    Borough of Poole 2012-3 GBP £2,652
    Borough of Poole 2011-7 GBP £4,280
    Borough of Poole 2011-6 GBP £11,021
    Borough of Poole 2011-2 GBP £1,767

    How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

    Outgoings
    Business Rates/Property Tax
    No properties were found where HORTON COMMERCIALS 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.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded HORTON COMMERCIALS 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 HORTON COMMERCIALS 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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