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Home > England & Wales Companies > HINCKLEY APPLIANCES LIMITED
Company Information for

HINCKLEY APPLIANCES LIMITED

MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
05429081
Private Limited Company
Active

Company Overview

About Hinckley Appliances Ltd
HINCKLEY APPLIANCES LIMITED was founded on 2005-04-19 and has its registered office in Leicester. The organisation's status is listed as "Active". Hinckley Appliances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HINCKLEY APPLIANCES LIMITED
 
Legal Registered Office
MAYFIELD & CO
2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE19
 
Filing Information
Company Number 05429081
Company ID Number 05429081
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINCKLEY APPLIANCES LIMITED
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Company Officers of HINCKLEY APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY MICHELLE PETCH
Company Secretary 2006-05-10
NICHOLAS LEONARD PETCH
Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2005-04-19 2006-05-10
ALDBURY DIRECTORS LIMITED
Nominated Director 2005-04-19 2006-05-10

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
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-12-22Previous accounting period extended from 30/04/22 TO 31/10/22
2022-12-22AA01Previous accounting period extended from 30/04/22 TO 31/10/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-21CH01Director's details changed for Mr Nicholas Leonard Petch on 2017-03-10
2017-03-21CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY MICHELLE PETCH on 2017-03-10
2017-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Mr Nicholas Leonard Petch on 2010-04-19
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 19/04/09; full list of members
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bSECRETARY RESIGNED
2006-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-04-19NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




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

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2012-05-01 £ 25,092
Provisions For Liabilities Charges 2012-05-01 £ 118
Provisions For Liabilities Charges 2012-04-30 £ 174
Provisions For Liabilities Charges 2011-04-30 £ 254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HINCKLEY APPLIANCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 14,627
Cash Bank In Hand 2012-04-30 £ 20,097
Cash Bank In Hand 2011-04-30 £ 14,418
Current Assets 2012-05-01 £ 24,744
Current Assets 2012-04-30 £ 32,465
Current Assets 2011-04-30 £ 28,057
Debtors 2012-05-01 £ 367
Debtors 2012-04-30 £ 470
Debtors 2011-04-30 £ 312
Fixed Assets 2012-05-01 £ 1,978
Fixed Assets 2012-04-30 £ 2,565
Fixed Assets 2011-04-30 £ 3,334
Shareholder Funds 2012-05-01 £ 1,512
Shareholder Funds 2012-04-30 £ 8,707
Shareholder Funds 2011-04-30 £ 4,665
Stocks Inventory 2012-05-01 £ 9,750
Stocks Inventory 2012-04-30 £ 11,898
Stocks Inventory 2011-04-30 £ 13,327
Tangible Fixed Assets 2012-05-01 £ 1,978
Tangible Fixed Assets 2012-04-30 £ 2,565
Tangible Fixed Assets 2011-04-30 £ 3,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HINCKLEY APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINCKLEY APPLIANCES LIMITED
Trademarks
We have not found any records of HINCKLEY APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINCKLEY APPLIANCES 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 (47540 - Retail sale of electrical household appliances in specialised stores) as HINCKLEY APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HINCKLEY APPLIANCES 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 HINCKLEY APPLIANCES 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 HINCKLEY APPLIANCES 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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