Active
Company Information for HILDEN PARK ACCOUNTANTS LIMITED
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9BH,
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Company Registration Number
05903760
Private Limited Company
Active |
Company Name | ||||||
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HILDEN PARK ACCOUNTANTS LIMITED | ||||||
Legal Registered Office | ||||||
HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH Other companies in TN11 | ||||||
Previous Names | ||||||
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Company Number | 05903760 | |
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Company ID Number | 05903760 | |
Date formed | 2006-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB886044304 |
Last Datalog update: | 2023-10-08 05:00:13 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW JAMES APPLETON |
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PAUL ROBERT CHEWTER |
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PAUL KEITH MATTHEWS |
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BRUNO GARY SERRA DI MIGNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE DEVERSON |
Director | ||
NEIL FRANCIS LOOSELEY |
Director | ||
STEPHEN GEOFFREY POCOCK |
Director | ||
ANDREW ROBERTS |
Director | ||
IAN JAMES STEADMAN |
Director | ||
HELEN MARY MATTHEWS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2 MADEIRA PARK RTM COMPANY LTD | Director | 2014-08-20 | CURRENT | 2010-08-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Keith Matthews on 2021-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR BRUNO GARY SERRA DI MIGNI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 56251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM Hilden Park House, 79 Tonbridge Road, Hildenborough Kent TN11 9BH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CHEWTER / 23/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES APPLETON / 23/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH MATTHEWS / 23/11/2015 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 56251 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE DEVERSON | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 56251 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Robert Chewter on 2012-11-27 | |
SH19 | Statement of capital on 2012-11-13 GBP 56,251 | |
CAP-SS | Solvency statement dated 31/10/12 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AR01 | 11/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOOSELEY | |
RES15 | CHANGE OF NAME 09/12/2011 | |
CERTNM | COMPANY NAME CHANGED BSR BESPOKE LIMITED CERTIFICATE ISSUED ON 12/12/11 | |
AR01 | 11/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MATTHEWS | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE DEVERSON | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN GEOFFREY POCOCK | |
AP01 | DIRECTOR APPOINTED MR. ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES STEADMAN | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANCIS LOOSELEY | |
RES15 | CHANGE OF NAME 07/04/2011 | |
CERTNM | COMPANY NAME CHANGED BESPOKES LIMITED CERTIFICATE ISSUED ON 13/04/11 | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 57907 | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 52814 | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH MATTHEWS / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES APPLETON / 01/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT CHEWTER | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES APPLETON | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 01/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN MATTHEWS / 01/08/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BESPOKES ACCOUNTANCY SERVICES LI MITED CERTIFICATE ISSUED ON 15/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/11/06--------- £ SI 49999@1=49999 £ IC 1/50000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | VINCENT WILLIAM NICHOLLS | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 357,952 |
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Creditors Due After One Year | 2011-10-31 | £ 423,900 |
Creditors Due Within One Year | 2012-10-31 | £ 281,570 |
Creditors Due Within One Year | 2011-10-31 | £ 258,477 |
Creditors and other liabilities
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 HILDEN PARK ACCOUNTANTS LIMITED
Called Up Share Capital | 2012-10-31 | £ 56,252 |
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Called Up Share Capital | 2011-10-31 | £ 56,252 |
Cash Bank In Hand | 2012-10-31 | £ 51,543 |
Cash Bank In Hand | 2011-10-31 | £ 67,279 |
Current Assets | 2012-10-31 | £ 542,787 |
Current Assets | 2011-10-31 | £ 620,531 |
Debtors | 2012-10-31 | £ 491,244 |
Debtors | 2011-10-31 | £ 553,252 |
Fixed Assets | 2012-10-31 | £ 240,970 |
Fixed Assets | 2011-10-31 | £ 265,444 |
Shareholder Funds | 2012-10-31 | £ 144,235 |
Shareholder Funds | 2011-10-31 | £ 203,598 |
Tangible Fixed Assets | 2012-10-31 | £ 11,734 |
Tangible Fixed Assets | 2011-10-31 | £ 10,738 |
Debtors and other cash assets
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MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |