| Company Name | Hi-Lo Limited |
|---|---|
| Company Status | Active |
| Company Number | 01567778 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1981(42 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roderick John Elliott Smith |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(10 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mrs Lindsey Jane Alexander |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 September 2002(21 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Richard William Alexander |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(32 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mrs Valerie Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(32 years, 10 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Frank William Alexander |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 October 1991(10 years, 3 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX |
| Secretary Name | Mr Frank William Alexander |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 04 October 1991(10 years, 3 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX |
Contact
| Telephone | 01784 435755 |
|---|---|
| Telephone region | Staines |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard William Alexander 50.00% Ordinary |
|---|---|
| 1 at £1 | Roderick J.e Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533,364 |
| Cash | £38,223 |
| Current Liabilities | £41,495 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Charges
| 4 August 1998 | Delivered on: 21 August 1998 Satisfied on: 7 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of the b 3070 west lulworth dorset t/n-DT229827. Fully Satisfied |
|---|---|
| 23 January 1984 | Delivered on: 31 January 1984 Satisfied on: 7 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land north side of the ham, brentford, middlesex. Fully Satisfied |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 2 April 2014 | Appointment of Mrs Valerie Smith as a director (2 pages) |
| 2 April 2014 | Appointment of Mrs Valerie Smith as a director (2 pages) |
| 7 January 2014 | Termination of appointment of Frank Alexander as a secretary (1 page) |
| 7 January 2014 | Appointment of Mr Richard Alexander as a director (2 pages) |
| 7 January 2014 | Termination of appointment of Frank Alexander as a director (1 page) |
| 7 January 2014 | Termination of appointment of Frank Alexander as a secretary (1 page) |
| 7 January 2014 | Termination of appointment of Frank Alexander as a director (1 page) |
| 7 January 2014 | Appointment of Mr Richard Alexander as a director (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 October 2013 | Director's details changed for Mr Roderick John Elliott Smith on 22 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Secretary's details changed for Mr Frank William Alexander on 22 October 2013 (1 page) |
| 22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Director's details changed for Mrs Lindsey Jane Elliott Alexander on 21 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Roderick John Elliott Smith on 22 October 2013 (2 pages) |
| 22 October 2013 | Secretary's details changed for Mr Frank William Alexander on 22 October 2013 (1 page) |
| 22 October 2013 | Director's details changed for Mr Frank William Alexander on 21 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Frank William Alexander on 21 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mrs Lindsey Jane Elliott Alexander on 21 October 2013 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 3 November 2009 | Director's details changed for Mrs Lindsey Jane Elliott Alexander on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Frank William Alexander on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Frank William Alexander on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Frank William Alexander on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Lindsey Jane Elliott Alexander on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Lindsey Jane Elliott Alexander on 1 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 21 November 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 7 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 4 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 11 November 2003 | Return made up to 04/10/03; full list of members
|
| 11 November 2003 | Return made up to 04/10/03; full list of members
|
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 29 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 23 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 28 January 1997 | Return made up to 04/10/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 04/10/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |