Hitecsa UK Limited

Company Name	Hitecsa UK Limited
Company Status	Active
Company Number	02868453
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Patrick Michael Daly
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	02 November 1993(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	83 Croydon Road Caterham Surrey CR3 6PD

Director Name	Mrs Joyce Doreen Daly
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 1993(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	83 Croydon Road Caterham Surrey CR3 6PD

Secretary Name	Joyce Doreen Daly
Nationality	British
Status	Current
Appointed	02 November 1993(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	83 Croydon Road Caterham Surrey CR3 6PD

Director Name	James Patrick Daly
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Air Cond. Engineer
Country of Residence	England
Correspondence Address	83 Croydon Road Caterham Surrey CR3 6PD

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	hitecsa.org
Telephone	01883 341710
Telephone region	Caterham

Location

Registered Address	83 Croydon Road Caterham Surrey CR3 6PD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	James Daly 6.67% Ordinary A
100 at £1	Joyce Doreen Daly 33.33% Ordinary B
70 at £1	Joyce Doreen Daly 23.33% Ordinary A
70 at £1	Mr Patrick Michael Daly 23.33% Ordinary A
40 at £1	Simon Daly 13.33% Ordinary A

Financials

Year	2014
Net Worth	-£35,455
Current Liabilities	£126,608

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	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
22 September 2022	Notification of Joyce Doreen Daly as a person with significant control on 15 December 2020 (2 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with updates (6 pages)
15 December 2020	Particulars of variation of rights attached to shares (2 pages)
15 December 2020	Memorandum and Articles of Association (4 pages)
15 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 December 2020	Change of share class name or designation (2 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 November 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
25 November 2019	Director's details changed for Mrs Joyce Doreen Daly on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Mr Patrick Michael Daly on 25 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
19 November 2019	Second filing of Confirmation Statement dated 14/10/2018 (8 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 July 2019	Director's details changed for James Patrick Daly on 2 July 2019 (2 pages)
2 July 2019	Director's details changed for James Patrick Daly on 2 July 2019 (2 pages)
2 July 2019	Director's details changed for Mr Patrick Michael Daly on 2 July 2019 (2 pages)
2 July 2019	Director's details changed for Joyce Doreen Daly on 2 July 2019 (2 pages)
2 July 2019	Secretary's details changed for Joyce Doreen Daly on 2 July 2019 (1 page)
15 March 2019	Current accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
22 October 2018	Confirmation statement made on 14 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/11/2019. (5 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	14/10/16 Statement of Capital gbp 104 (5 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2015	Director's details changed for Mr Patrick Michael Daly on 14 December 2014 (2 pages)
14 October 2015	Secretary's details changed for Joyce Doreen Daly on 14 December 2014 (1 page)
14 October 2015	Secretary's details changed for Joyce Doreen Daly on 14 December 2014 (1 page)
14 October 2015	Director's details changed for Mr Patrick Michael Daly on 14 December 2014 (2 pages)
14 October 2015	Director's details changed for Joyce Doreen Daly on 14 December 2014 (2 pages)
14 October 2015	Director's details changed for Mr Patrick Michael Daly on 14 December 2014 (2 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 300 (7 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 300 (7 pages)
14 October 2015	Director's details changed for Joyce Doreen Daly on 14 December 2014 (2 pages)
14 October 2015	Director's details changed for Mr Patrick Michael Daly on 14 December 2014 (2 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300 (7 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 300 (7 pages)
16 October 2013	Director's details changed for James Patrick Daly on 13 March 2010 (2 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 300 (7 pages)
16 October 2013	Director's details changed for James Patrick Daly on 13 March 2010 (2 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Director's details changed for James Patrick Daly on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for James Patrick Daly on 17 October 2011 (2 pages)
22 August 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 August 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
2 March 2011	Registered office address changed from 57 Whyteleafe Hill Whyteleafe Surrey CR3 0AJ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 57 Whyteleafe Hill Whyteleafe Surrey CR3 0AJ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 57 Whyteleafe Hill Whyteleafe Surrey CR3 0AJ on 2 March 2011 (1 page)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Joyce Doreen Daly on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for James Patrick Daly on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Patrick Michael Daly on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Patrick Michael Daly on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for James Patrick Daly on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Joyce Doreen Daly on 19 October 2009 (2 pages)
13 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
29 October 2008	Return made up to 14/10/08; full list of members (5 pages)
29 October 2008	Return made up to 14/10/08; full list of members (5 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 14/10/06; full list of members (3 pages)
11 May 2007	Return made up to 14/10/06; full list of members (3 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 January 2007	Resolutions RES13 ‐ Re sub div 30/04/06 (1 page)
6 January 2007	Resolutions RES13 ‐ Re sub div 30/04/06 (1 page)
14 December 2006	S-div 10/04/06 (1 page)
14 December 2006	S-div 10/04/06 (1 page)
19 May 2006	S-div 03/03/06 (1 page)
19 May 2006	Resolutions RES13 ‐ Subdivision 03/03/06 (1 page)
19 May 2006	Resolutions RES13 ‐ Subdivision 03/03/06 (1 page)
19 May 2006	S-div 03/03/06 (1 page)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
14 December 2005	Return made up to 14/10/05; full list of members (7 pages)
14 December 2005	Return made up to 14/10/05; full list of members (7 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 October 2004	Return made up to 14/10/04; full list of members (7 pages)
19 October 2004	Return made up to 14/10/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Return made up to 02/11/02; full list of members (7 pages)
4 November 2002	Return made up to 02/11/02; full list of members (7 pages)
17 July 2002	Ad 01/07/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 July 2002	Ad 01/07/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 October 2001	Return made up to 02/11/01; full list of members (6 pages)
29 October 2001	Return made up to 02/11/01; full list of members (6 pages)
21 November 2000	Return made up to 02/11/00; full list of members (6 pages)
21 November 2000	Return made up to 02/11/00; full list of members (6 pages)
6 September 2000	Accounts made up to 31 March 2000 (9 pages)
6 September 2000	Accounts made up to 31 March 2000 (9 pages)
4 April 2000	Return made up to 02/11/99; full list of members (6 pages)
4 April 2000	Return made up to 02/11/99; full list of members (6 pages)
7 January 2000	Accounts made up to 31 March 1999 (13 pages)
7 January 2000	Accounts made up to 31 March 1999 (13 pages)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
13 October 1998	Accounts made up to 31 March 1998 (11 pages)
13 October 1998	Accounts made up to 31 March 1998 (11 pages)
18 November 1997	Return made up to 02/11/97; no change of members (4 pages)
18 November 1997	Return made up to 02/11/97; no change of members (4 pages)
7 July 1997	Accounts made up to 31 March 1997 (13 pages)
7 July 1997	Accounts made up to 31 March 1997 (13 pages)
13 November 1996	Return made up to 02/11/96; no change of members (4 pages)
13 November 1996	Return made up to 02/11/96; no change of members (4 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Ad 11/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 July 1996	Accounts made up to 31 March 1996 (13 pages)
3 July 1996	Nc inc already adjusted 11/06/96 (1 page)
3 July 1996	Nc inc already adjusted 11/06/96 (1 page)
3 July 1996	Ad 11/06/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 July 1996	Accounts made up to 31 March 1996 (13 pages)
1 February 1996	Auditor's resignation (2 pages)
1 February 1996	Auditor's resignation (2 pages)
19 October 1995	Accounts made up to 31 March 1995 (7 pages)
19 October 1995	Accounts made up to 31 March 1995 (7 pages)

Hitecsa UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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