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Home > England & Wales Companies > H.C.S. (SWINDON) LIMITED
Company Information for

H.C.S. (SWINDON) LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
03851203
Private Limited Company
Liquidation

Company Overview

About H.c.s. (swindon) Ltd
H.C.S. (SWINDON) LIMITED was founded on 1999-09-30 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". H.c.s. (swindon) 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
H.C.S. (SWINDON) LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in BS9
 
Filing Information
Company Number 03851203
Company ID Number 03851203
Date formed 1999-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB718285320  
Last Datalog update: 2023-12-05 20:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.C.S. (SWINDON) LIMITED
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Company Officers of H.C.S. (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG CHRISTOPHER CURTIS
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STUART GIBBINGS
 Company Secretary 2003-04-24 2018-04-05
ANTHONY JOSEPH HARRIS
 Company Secretary 1999-09-30 2003-04-24
ANTHONY JOSEPH HARRIS
 Director 1999-09-30 2000-09-10
DOROTHY MAY GRAEME
 Nominated Secretary 1999-09-30 1999-09-30
LESLEY JOYCE GRAEME
 Nominated Director 1999-09-30 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG CHRISTOPHER CURTIS HCS SWINDON (CEILINGS) LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active - Proposal to Strike off
CRAIG CHRISTOPHER CURTIS JC PROPERTIES (SWINDON) LIMITED Director 2009-11-14 CURRENT 2009-03-28 Dissolved 2015-08-25

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
2023-11-18Final Gazette dissolved via compulsory strike-off
2023-08-18Voluntary liquidation. Notice of members return of final meeting
2022-12-23Voluntary liquidation declaration of solvency
2022-12-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-23Appointment of a voluntary liquidator
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England
2022-12-23600Appointment of a voluntary liquidator
2022-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-13
2022-12-23LIQ01Voluntary liquidation declaration of solvency
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-25AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 609 Delta Office Park Welton Road Swindon SN5 7XF England
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PETER BUCHANAN
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF
2020-02-11AP01DIRECTOR APPOINTED MR SCOTT PETER BUCHANAN
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-03PSC04Change of details for Mr Craig Christopher Curtis as a person with significant control on 2018-09-25
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05TM02Termination of appointment of Clive Stuart Gibbings on 2018-04-05
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-12PSC04Change of details for Mr Craig Christopher Curtis as a person with significant control on 2016-10-01
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-21AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20SH0120/05/13 STATEMENT OF CAPITAL GBP 200
2012-10-22AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0130/09/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0130/09/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0130/09/09 ANNUAL RETURN FULL LIST
2009-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-1088(2)AD 10/01/08 GBP SI 99@1=99 GBP IC 1/100
2007-12-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 1 SAINT PAULS ROAD CLIFTON BRISTOL AVON BS8 1LZ
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-16363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-24288aNEW SECRETARY APPOINTED
2003-05-24288bSECRETARY RESIGNED
2002-10-14363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-15ELRESS252 DISP LAYING ACC 30/07/01
2001-08-15ELRESS366A DISP HOLDING AGM 30/07/01
2000-10-25363(288)DIRECTOR RESIGNED
2000-10-25363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-03-23225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-04288bSECRETARY RESIGNED
1999-10-04288bDIRECTOR RESIGNED
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW SECRETARY APPOINTED
1999-09-30NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H.C.S. (SWINDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-19
Appointmen2022-12-19
Resolution2022-12-19
Fines / Sanctions
No fines or sanctions have been issued against H.C.S. (SWINDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.C.S. (SWINDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 H.C.S. (SWINDON) LIMITED

Intangible Assets
Patents
We have not found any records of H.C.S. (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.C.S. (SWINDON) LIMITED
Trademarks
We have not found any records of H.C.S. (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.C.S. (SWINDON) 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 (43999 - Other specialised construction activities n.e.c.) as H.C.S. (SWINDON) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where H.C.S. (SWINDON) 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 partyH.C.S. (SWINDON) LIMITEDEvent Date2022-12-19
 
Initiating party Event TypeAppointmen
Defending partyH.C.S. (SWINDON) LIMITEDEvent Date2022-12-19
Name of Company: H.C.S. (SWINDON) LIMITED Company Number: 03851203 Nature of Business: Construction Registered office: 4 Dorcan Business Village, Murdock Road, Dorcan, Swindon, SN3 5HY Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyH.C.S. (SWINDON) LIMITEDEvent Date2022-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.C.S. (SWINDON) 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 H.C.S. (SWINDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN2 2GA