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Home > England & Wales Companies > ROGER HUELIN & CO LIMITED
Company Information for

ROGER HUELIN & CO LIMITED

THE OLD COURT HOUSE, NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BE,
Company Registration Number
05141388
Private Limited Company
Active

Company Overview

About Roger Huelin & Co Ltd
ROGER HUELIN & CO LIMITED was founded on 2004-06-01 and has its registered office in Chatham. The organisation's status is listed as "Active". Roger Huelin & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROGER HUELIN & CO LIMITED
 
Legal Registered Office
THE OLD COURT HOUSE
NEW ROAD AVENUE
CHATHAM
KENT
ME4 6BE
Other companies in ME7
 
Filing Information
Company Number 05141388
Company ID Number 05141388
Date formed 2004-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB884530503  
Last Datalog update: 2024-03-06 17:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGER HUELIN & CO LIMITED
The accountancy firm based at this address is ORCHARD ACCOUNTANTS UK LIMITED
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Company Officers of ROGER HUELIN & CO LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DENISE HUELIN
Company Secretary 2004-06-01
DARREN PAUL HUELIN
Director 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM HUEYN
Director 2004-06-01 2005-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-06-01 2004-06-01
COMPANY DIRECTORS LIMITED
Nominated Director 2004-06-01 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRET LOREN LIMAGE QUALITY HOTELS LIMITED Director 2007-12-18 - 2011-04-06 RESIGNED 1984-02-29 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
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-24CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-17CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 60-64 Canterbury Street Gillingham Kent ME7 5UJ
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22CH01Director's details changed for Darren Paul Huelin on 2012-08-22
2012-06-01AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-01CH01Director's details changed for Darren Paul Huelin on 2012-06-01
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0101/06/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0101/06/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Darren Paul Huelin on 2010-06-01
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/10 FROM 24 Downsview Chatham Kent ME5 0AP
2010-01-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-04363aReturn made up to 01/06/09; full list of members
2008-07-18AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 24 DOWNSVIEW CHATHAM KENT ME5 OAP
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-18363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-20363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-20225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-1788(2)RAD 01/06/04--------- £ SI 2@1=2 £ IC 1/3
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288bSECRETARY RESIGNED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 22,357
Creditors Due Within One Year 2012-06-01 £ 19,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ROGER HUELIN & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 27,004
Cash Bank In Hand 2012-06-01 £ 28,501
Current Assets 2013-05-31 £ 28,549
Current Assets 2012-06-01 £ 31,136
Debtors 2013-05-31 £ 1,545
Debtors 2012-06-01 £ 2,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROGER HUELIN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGER HUELIN & CO LIMITED
Trademarks
We have not found any records of ROGER HUELIN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGER HUELIN & CO 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 (71129 - Other engineering activities) as ROGER HUELIN & CO LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ROGER HUELIN & CO 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 ROGER HUELIN & CO 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 ROGER HUELIN & CO 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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