Hi-Spec Services Ltd

Company Name	Hi-Spec Services Ltd
Directors	Colin Alexander Stirling and Steven Alfonso Forde
Company Status	Active
Company Number	03732022
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Previous Name	Concorde Cleaning Limited

Business Activity

Section N	Administrative and support service activities
SIC 81221	Window cleaning services

Directors

Director Name	Mr Colin Alexander Stirling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Secretary Name	Mr Neil William Stirling
Nationality	British
Status	Current
Appointed	31 May 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Steven Alfonso Forde
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(19 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Peter Medcalf
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Langdon Road Bromley Kent BR2 9JS

Director Name	Bernadette Yvonne Soton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	48a Durham Road Raynes Park London SW20 0TW

Director Name	Ronald David Soton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	48a Durham Road Raynes Park London SW20 0TW

Secretary Name	Bernadette Yvonne Soton
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	48a Durham Road Raynes Park London SW20 0TW

Contact

Website	hispecservices.co.uk

Location

Registered Address	20 Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Hi-spec Facilities Services PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 March

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

16 January 2019	Delivered on: 16 January 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

7 October 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
3 January 2020	Resolutions RES13 ‐ Shorten accounting reference date / company business 20/12/2019 (1 page)
3 January 2020	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (3 pages)
1 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
16 January 2019	Registration of charge 037320220001, created on 16 January 2019 (9 pages)
5 January 2019	Consolidated accounts of parent company for subsidiary company period ending 03/04/18 (39 pages)
5 January 2019	Notice of agreement to exemption from audit of accounts for period ending 03/04/18 (1 page)
5 January 2019	Audit exemption statement of guarantee by parent company for period ending 03/04/18 (3 pages)
5 January 2019	Audit exemption subsidiary accounts made up to 3 April 2018 (7 pages)
10 April 2018	Appointment of Mr Steven Alfonso Forde as a director on 1 April 2018 (2 pages)
22 March 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages)
26 February 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages)
26 February 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (2 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3 (3 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3 (3 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (4 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 February 2012	Registered office address changed from 4 Onega Gate Surrey Quays London SE16 7PF on 7 February 2012 (1 page)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Registered office address changed from 4 Onega Gate Surrey Quays London SE16 7PF on 7 February 2012 (1 page)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Registered office address changed from 4 Onega Gate Surrey Quays London SE16 7PF on 7 February 2012 (1 page)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 February 2010	Director's details changed for Mr Colin Alexander Stirling on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Neil William Stirling on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Neil William Stirling on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Mr Colin Alexander Stirling on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 February 2009	Secretary's change of particulars / neil stirling / 01/01/2009 (1 page)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
17 February 2009	Secretary's change of particulars / neil stirling / 01/01/2009 (1 page)
19 February 2008	Return made up to 13/02/08; full list of members (2 pages)
19 February 2008	Return made up to 13/02/08; full list of members (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 February 2007	Location of debenture register (1 page)
15 February 2007	Return made up to 13/02/07; full list of members (2 pages)
15 February 2007	Location of debenture register (1 page)
15 February 2007	Return made up to 13/02/07; full list of members (2 pages)
28 March 2006	Company name changed concorde cleaning LIMITED\certificate issued on 28/03/06 (2 pages)
28 March 2006	Company name changed concorde cleaning LIMITED\certificate issued on 28/03/06 (2 pages)
9 March 2006	Return made up to 25/02/06; full list of members (2 pages)
9 March 2006	Return made up to 25/02/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 November 2005	Registered office changed on 18/11/05 from: unit 1 greenwich centre bus park norman road greenwich london SE10 9QF (1 page)
18 November 2005	Registered office changed on 18/11/05 from: unit 1 greenwich centre bus park norman road greenwich london SE10 9QF (1 page)
18 November 2005	Location of register of members (1 page)
18 November 2005	Location of register of members (1 page)
28 February 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
28 February 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
4 May 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 April 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 April 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 48 durham road london SW20 0TW (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 48 durham road london SW20 0TW (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 March 2001	Return made up to 12/03/01; full list of members (7 pages)
14 March 2001	Return made up to 12/03/01; full list of members (7 pages)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 April 2000	Return made up to 12/03/00; full list of members (7 pages)
11 April 2000	Return made up to 12/03/00; full list of members (7 pages)
12 March 1999	Incorporation (16 pages)
12 March 1999	Incorporation (16 pages)

Hi-Spec Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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