| Company Name | Hitec Laser Limited |
|---|---|
| Company Status | Active |
| Company Number | 03006267 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Christopher Dudley |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Regal Lodge Swan Lane Newmarket Suffolk CB8 7EN |
| Director Name | Mr James Charles William Dudley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(12 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Burrows 6 Granta Close Great Chesterford Essex CB10 1QP |
| Director Name | John Stevenson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(12 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Sales Engineer |
| Country of Residence | England |
| Correspondence Address | Glebe House Church Road Carleton Rode Norfolk NR16 1RW |
| Secretary Name | Mrs Lexa Mary Dudley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(12 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regal Lodge Swan Lane Newmarket Suffolk CB8 7EN |
| Secretary Name | Mr Maurice William Brindley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buttfield Betts Lane Nazeing Waltham Abbey Essex EN9 2DB |
Contact
| Website | hitec.co.uk |
|---|
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 60 at £1 | James Charles William Dudley 60.00% Ordinary |
|---|---|
| 5 at £1 | John Stevenson 5.00% Ordinary |
| 35 at £1 | Mrs Lexa Mary Dudley 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,826 |
| Cash | £64 |
| Current Liabilities | £255,841 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months, 1 week from now) |
Charges
| 14 June 1995 | Delivered on: 30 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 23 regal drive soham ely cambridgeshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 21 April 1995 | Delivered on: 1 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 25 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 17 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 21 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 19 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 22 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 29 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 3 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 18 January 2013 | Director's details changed for James Charles William Dudley on 5 January 2013 (3 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Director's details changed for John Stevenson on 5 January 2013 (3 pages) |
| 18 January 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 18 January 2013 (1 page) |
| 18 January 2013 | Director's details changed for John Stevenson on 5 January 2013 (3 pages) |
| 18 January 2013 | Director's details changed for James Charles William Dudley on 5 January 2013 (3 pages) |
| 18 January 2013 | Director's details changed for James Charles William Dudley on 5 January 2013 (3 pages) |
| 18 January 2013 | Director's details changed for John Stevenson on 5 January 2013 (3 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 February 2010 | Director's details changed for James Charles William Dudley on 5 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for James Charles William Dudley on 5 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for James Charles William Dudley on 5 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page) |
| 11 February 2009 | Director's change of particulars / john stevenson / 01/04/2006 (1 page) |
| 11 February 2009 | Director's change of particulars / john stevenson / 01/04/2006 (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 14 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 14 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 January 2006 | Return made up to 05/01/06; full list of members (8 pages) |
| 13 January 2006 | Return made up to 05/01/06; full list of members (8 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 February 2005 | Return made up to 05/01/05; full list of members (8 pages) |
| 10 February 2005 | Return made up to 05/01/05; full list of members (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 February 2004 | Return made up to 05/01/04; full list of members (8 pages) |
| 12 February 2004 | Return made up to 05/01/04; full list of members (8 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 March 2003 | Return made up to 05/01/03; full list of members (8 pages) |
| 1 March 2003 | Return made up to 05/01/03; full list of members (8 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 15 January 2002 | Return made up to 05/01/02; full list of members (8 pages) |
| 15 January 2002 | Return made up to 05/01/02; full list of members (8 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 February 2001 | Return made up to 05/01/01; full list of members (8 pages) |
| 16 February 2001 | Return made up to 05/01/01; full list of members (8 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 24 May 2000 | Return made up to 05/01/00; full list of members (8 pages) |
| 24 May 2000 | Return made up to 05/01/00; full list of members (8 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: buttfield house betts lane nazeing,essex EN9 2DB (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: buttfield house betts lane nazeing,essex EN9 2DB (1 page) |
| 29 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 January 1999 | Return made up to 05/01/99; full list of members
|
| 22 January 1999 | Return made up to 05/01/99; full list of members
|
| 22 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 August 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 19 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 3 July 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 5 February 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | Return made up to 05/01/96; full list of members
|
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | Ad 01/11/96--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 15 December 1996 | Return made up to 05/01/96; full list of members
|
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | Ad 01/11/96--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 3 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 3 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 1 May 1995 | Particulars of mortgage/charge (4 pages) |
| 1 May 1995 | Particulars of mortgage/charge (4 pages) |