Company NameHiltec Computing Limited
DirectorAntony James Hilton
Company StatusActive
Company Number02987221
CategoryPrivate Limited Company
Incorporation Date7 November 1994(29 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Antony James Hilton
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1994(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address37 Avondale Road
South Croydon
Surrey
CR2 6JE
Secretary NameBarbara Jane Garden
NationalityBritish
StatusCurrent
Appointed07 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address57 Chazey Road
Caversham
Reading
Berkshire
RG4 7DU
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address37 Avondale Road
South Croydon
Surrey
CR2 6JE
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

2 at £1Antony James Hilton
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,745
Cash£7,147
Current Liabilities£12,962

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

10 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
15 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(4 pages)
20 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(4 pages)
20 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
18 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
18 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
17 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 September 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
2 September 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
25 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Antony James Hilton on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Antony James Hilton on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
16 December 2008Return made up to 07/11/08; full list of members (10 pages)
16 December 2008Return made up to 07/11/08; full list of members (10 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
28 November 2007Return made up to 07/11/07; full list of members (2 pages)
28 November 2007Return made up to 07/11/07; full list of members (2 pages)
24 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
24 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
12 December 2006Return made up to 07/11/06; full list of members (6 pages)
12 December 2006Return made up to 07/11/06; full list of members (6 pages)
25 September 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
25 September 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
12 December 2005Return made up to 07/11/05; full list of members (6 pages)
12 December 2005Return made up to 07/11/05; full list of members (6 pages)
20 October 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
20 October 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
22 November 2004Return made up to 07/11/04; full list of members (6 pages)
22 November 2004Return made up to 07/11/04; full list of members (6 pages)
24 September 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
24 September 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
24 November 2003Return made up to 07/11/03; full list of members (6 pages)
24 November 2003Return made up to 07/11/03; full list of members (6 pages)
4 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
4 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
15 November 2002Return made up to 07/11/02; full list of members (6 pages)
15 November 2002Return made up to 07/11/02; full list of members (6 pages)
10 May 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
10 May 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
12 November 2001Return made up to 07/11/01; full list of members (6 pages)
12 November 2001Return made up to 07/11/01; full list of members (6 pages)
28 August 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
28 August 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
16 November 2000Return made up to 07/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 November 2000Return made up to 07/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 July 2000Full accounts made up to 30 November 1999 (10 pages)
7 July 2000Full accounts made up to 30 November 1999 (10 pages)
16 November 1999Return made up to 07/11/99; full list of members (6 pages)
16 November 1999Return made up to 07/11/99; full list of members (6 pages)
23 August 1999Full accounts made up to 30 November 1998 (10 pages)
23 August 1999Full accounts made up to 30 November 1998 (10 pages)
29 October 1998Return made up to 07/11/98; full list of members (6 pages)
29 October 1998Return made up to 07/11/98; full list of members (6 pages)
25 July 1998Full accounts made up to 30 November 1997 (10 pages)
25 July 1998Full accounts made up to 30 November 1997 (10 pages)
5 January 1998Secretary's particulars changed (1 page)
5 January 1998Secretary's particulars changed (1 page)
5 December 1997Return made up to 07/11/97; no change of members (4 pages)
5 December 1997Return made up to 07/11/97; no change of members (4 pages)
7 May 1997Full accounts made up to 30 November 1996 (10 pages)
7 May 1997Full accounts made up to 30 November 1996 (10 pages)
18 April 1997Registered office changed on 18/04/97 from: 52B clyde road croydon CR0 6SU (1 page)
18 April 1997Registered office changed on 18/04/97 from: 52B clyde road croydon CR0 6SU (1 page)
4 March 1997Director's particulars changed (1 page)
4 March 1997Director's particulars changed (1 page)
19 November 1996Return made up to 07/11/96; no change of members (4 pages)
19 November 1996Return made up to 07/11/96; no change of members (4 pages)
29 February 1996Full accounts made up to 30 November 1995 (10 pages)
29 February 1996Full accounts made up to 30 November 1995 (10 pages)
29 November 1995Return made up to 07/11/95; full list of members (6 pages)
29 November 1995Return made up to 07/11/95; full list of members (6 pages)
1 August 1995Secretary's particulars changed (2 pages)
1 August 1995Secretary's particulars changed (2 pages)
29 June 1995Accounting reference date notified as 30/11 (1 page)
29 June 1995Accounting reference date notified as 30/11 (1 page)