Hoveair (Building Services) Limited

Company Name	Hoveair (Building Services) Limited
Directors	David Francis Collins and Peter Thomas Collins
Company Status	Active
Company Number	01817315
Category	Private Limited Company
Incorporation Date	18 May 1984(39 years, 11 months ago)
Previous Name	Hoveaid Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Francis Collins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	20 November 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Projects Director
Country of Residence	England
Correspondence Address	38 Mitchley Hill Sanderstead Surrey CR2 9HB

Director Name	Mr Peter Thomas Collins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	72 Highlands Road Bowers Gifford Basildon Essex SS13 2JA

Secretary Name	Mr David Francis Collins
Nationality	English
Status	Current
Appointed	01 August 1993(9 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Projects Manager
Country of Residence	England
Correspondence Address	38 Mitchley Hill Sanderstead Surrey CR2 9HB

Director Name	Mr Frederick William Farley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 1993)
Role	Contractor
Correspondence Address	47 Curtis Way London SE1 5XW

Secretary Name	Mr Frederick William Farley
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	47 Curtis Way London SE1 5XW

Contact

Website	hoveair.com

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

41 at £1	David Francis Collins 41.00% Ordinary
38 at £1	Mr Frederick William Farley 38.00% Ordinary
21 at £1	Peter Thomas Collins 21.00% Ordinary

Financials

Year	2014
Net Worth	£409,424
Cash	£165,053
Current Liabilities	£617,150

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

28 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
12 January 2023	Change of details for Mr Frederick William Farley as a person with significant control on 12 January 2023 (2 pages)
12 January 2023	Confirmation statement made on 19 November 2022 with updates (5 pages)
12 January 2023	Director's details changed for Mr Peter Thomas Collins on 12 January 2023 (2 pages)
25 March 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
22 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
5 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
12 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
26 August 2015	Registered office address changed from C/O Rothman Pantall Llp 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from C/O Rothman Pantall Llp 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
19 March 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
21 January 2010	Director's details changed for David Francis Collins on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Peter Thomas Collins on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Peter Thomas Collins on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for David Francis Collins on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Registered office address changed from 24-26 Hermitage Lane London SE25 5HH on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from 24-26 Hermitage Lane London SE25 5HH on 27 November 2009 (1 page)
18 August 2009	Return made up to 19/11/08; full list of members (4 pages)
18 August 2009	Return made up to 19/11/08; full list of members (4 pages)
1 July 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
1 July 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
29 July 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
29 July 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
21 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 February 2008	Return made up to 31/12/07; full list of members (3 pages)
20 June 2007	Return made up to 31/12/06; full list of members (3 pages)
20 June 2007	Return made up to 31/12/06; full list of members (3 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 31/12/05; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 31/12/05; full list of members (3 pages)
16 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
17 January 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
18 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
18 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
27 February 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
25 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
21 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
10 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
29 November 2001	Return made up to 19/11/01; full list of members (7 pages)
29 November 2001	Return made up to 19/11/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 31 July 2000 (11 pages)
10 April 2001	Full accounts made up to 31 July 2000 (11 pages)
2 January 2001	Return made up to 20/11/00; full list of members (7 pages)
2 January 2001	Return made up to 20/11/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 July 1999 (11 pages)
5 June 2000	Full accounts made up to 31 July 1999 (11 pages)
12 January 2000	Return made up to 20/11/99; full list of members (6 pages)
12 January 2000	Return made up to 20/11/99; full list of members (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: hoveair house 2 gillett road thornton heath surrey CR7 8SN (1 page)
12 May 1999	Registered office changed on 12/05/99 from: hoveair house 2 gillett road thornton heath surrey CR7 8SN (1 page)
9 April 1999	Full accounts made up to 31 July 1998 (11 pages)
9 April 1999	Full accounts made up to 31 July 1998 (11 pages)
16 December 1998	Return made up to 20/11/98; full list of members (6 pages)
16 December 1998	Return made up to 20/11/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 July 1997 (9 pages)
31 May 1998	Full accounts made up to 31 July 1997 (9 pages)
17 December 1997	Return made up to 20/11/97; full list of members (6 pages)
17 December 1997	Return made up to 20/11/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 July 1996 (9 pages)
5 June 1997	Full accounts made up to 31 July 1996 (9 pages)
10 March 1997	Return made up to 31/12/96; full list of members (6 pages)
10 March 1997	Return made up to 31/12/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
2 July 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
22 June 1996	Return made up to 20/11/95; full list of members (6 pages)
22 June 1996	Return made up to 20/11/95; full list of members (6 pages)
22 August 1995	Full accounts made up to 31 July 1994 (9 pages)
22 August 1995	Full accounts made up to 31 July 1994 (9 pages)
15 March 1995	Auditor's resignation (2 pages)
15 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Hoveair (Building Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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