HORNDEAN SERVICES LTD - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Horndean Services Ltd

HORNDEAN SERVICES LTD was founded on 2008-10-13 and has its registered office in Gosport. The organisation's status is listed as "Active". Horndean Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
HORNDEAN SERVICES LTD

UNITS 1-2 , WARRIOR COURT 9 -11 MUMBY ROAD GOSPORT HAMPSHIRE PO12 1BS Other companies in PO12

Filing Information

Company Number		06721174
Company ID Number		06721174
Date formed		2008-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB941427823

Last Datalog update:	2023-12-05 17:08:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNDEAN SERVICES LTD

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Company Officers of HORNDEAN SERVICES LTD

Current Directors

Officer	Role	Date Appointed
DANNY LUFF	Director	2009-11-01
GARY LUFF	Director	2009-11-01
MICHAEL LUFF	Director	2009-11-01
TERESA JOAN LUFF	Director	2009-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LUFF	Director	2011-09-08	2011-10-31
MICHAEL LUFF	Director	2008-10-22	2009-11-01
YOMTOV ELIEZER JACOBS	Director	2008-10-13	2008-10-13

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.

Date	Document Type	Document Description
2023-12-05		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-07-31		Unaudited abridged accounts made up to 2022-10-31
2022-08-19		REGISTRATION OF A CHARGE / CHARGE CODE 067211740003
2022-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067211740003
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-08-18	PSC04	Change of details for Mr Michael Luff as a person with significant control on 2021-08-13
2021-08-17	CH01	Director's details changed for Mr Michael Luff on 2021-08-13
2021-08-13	PSC04	Change of details for Mr Michael Luff as a person with significant control on 2021-08-13
2021-08-13	CH01	Director's details changed for Mr Michael Luff on 2021-06-28
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25	PSC04	Change of details for Mr Danny Luff as a person with significant control on 2019-11-01
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-11-04	MG01	Particulars of a mortgage or charge / charge no: 2
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUFF (SNR)
2011-09-23	MG01	Particulars of a mortgage or charge / charge no: 1
2011-09-14	AP01	DIRECTOR APPOINTED MR MICHAEL LUFF (SNR)
2011-07-30	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-03-12	DISS40	DISS40 (DISS40(SOAD))
2011-03-09	AR01	13/10/10 FULL LIST
2011-03-09	SH01	14/10/09 STATEMENT OF CAPITAL GBP 100
2011-02-08	GAZ1	FIRST GAZETTE
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUFF
2010-07-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-16	AR01	13/10/09 FULL LIST
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUFF / 01/10/2009
2009-12-16	AP01	DIRECTOR APPOINTED MR MICHAEL LUFF
2009-12-16	AP01	DIRECTOR APPOINTED MRS TERESA JOAN LUFF
2009-12-16	AP01	DIRECTOR APPOINTED MR DANNY LUFF
2009-12-16	AP01	DIRECTOR APPOINTED MR GARY LUFF
2008-10-29	88(2)	AD 22/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-28	288a	DIRECTOR APPOINTED MR MICHAEL LUFF
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to HORNDEAN SERVICES LTD 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 HORNDEAN SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2011-11-04	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2011-09-23	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 139,881
Creditors Due Within One Year	2011-11-01	£ 75,498
Provisions For Liabilities Charges	2011-11-01	£ 5,852

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 HORNDEAN SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 628
Current Assets	2011-11-01	£ 56,745
Debtors	2011-11-01	£ 4,642
Fixed Assets	2011-11-01	£ 251,207
Shareholder Funds	2011-11-01	£ 86,721
Stocks Inventory	2011-11-01	£ 51,475
Tangible Fixed Assets	2011-11-01	£ 251,207

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HORNDEAN SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HORNDEAN SERVICES LTD

Trademarks

We have not found any records of HORNDEAN SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HORNDEAN SERVICES LTD. 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 (45111 - Sale of new cars and light motor vehicles) as HORNDEAN SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HORNDEAN SERVICES LTD 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 HORNDEAN SERVICES LTD 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 HORNDEAN SERVICES LTD 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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