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Company Information for

HOSES DIRECT LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
03961496
Private Limited Company
Active

Company Overview

About Hoses Direct Ltd
HOSES DIRECT LIMITED was founded on 2000-03-31 and has its registered office in Brentwood. The organisation's status is listed as "Active". Hoses Direct Limited 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
HOSES DIRECT LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Previous Names
PIPES DIRECT LIMITED11/03/2013
SALMONS (SOUTHWATER) LIMITED24/06/2011
GATELODGE DEVELOPMENTS LIMITED12/05/2000
Filing Information
Company Number 03961496
Company ID Number 03961496
Date formed 2000-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-12 06:18:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSES DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of HOSES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JAY MACBAIN
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PHILIP WRAY
Company Secretary 2008-06-27 2017-04-13
PAUL HAND
Director 2010-05-01 2011-06-01
SAM WESLEY RAWORTH
Director 2001-09-12 2010-05-01
AKP SECRETARIES LIMITED
Company Secretary 2000-04-07 2008-06-27
BURT RAWORTH
Director 2000-04-07 2001-09-12
COMPANY DIRECTORS LIMITED
Nominated Director 2000-03-31 2000-04-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-03-31 2000-04-07

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
2017-07-11AA31/12/16 TOTAL EXEMPTION FULL
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WRAY
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0131/03/16 FULL LIST
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WRAY / 04/08/2015
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0131/03/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0131/03/14 FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA ENGLAND
2013-07-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-20AR0131/03/13 FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM ABACUS HOSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2013-03-11RES15CHANGE OF NAME 28/02/2013
2013-03-11CERTNMCOMPANY NAME CHANGED PIPES DIRECT LIMITED CERTIFICATE ISSUED ON 11/03/13
2013-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 FULL LIST
2011-06-24RES15CHANGE OF NAME 17/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED SALMONS (SOUTHWATER) LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAND
2011-06-21AP01DIRECTOR APPOINTED MR JAY MACBAIN
2011-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AR0131/03/11 FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SAM RAWORTH
2010-05-05AP01DIRECTOR APPOINTED MR PAUL HAND
2010-04-20AR0131/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM WESLEY RAWORTH / 31/03/2010
2010-01-22AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION FULL
2008-10-10363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY AKP SECRETARIES LIMITED
2008-07-29288aSECRETARY APPOINTED MR NIGEL PHILIP WRAY
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-0588(2)RAD 01/09/03--------- £ SI 99@1=99 £ IC 1/100
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-21288bDIRECTOR RESIGNED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-07225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-05-11CERTNMCOMPANY NAME CHANGED GATELODGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/05/00
2000-04-15288aNEW SECRETARY APPOINTED
2000-04-15288bDIRECTOR RESIGNED
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-15288bSECRETARY RESIGNED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-03-31NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




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

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2016-12-31

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 HOSES DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of HOSES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSES DIRECT LIMITED
Trademarks
We have not found any records of HOSES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSES DIRECT 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as HOSES DIRECT LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where HOSES DIRECT 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 HOSES DIRECT 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 HOSES DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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