| Company Name | Hoveair (Maintenance Services) Limited |
|---|---|
| Directors | David Francis Collins and Peter Thomas Collins |
| Company Status | Active |
| Company Number | 04418867 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Francis Collins |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Contractor |
| 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 | 17 April 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Taffrail Gardens South Woodham Ferrers Chelmsford CM3 5WH |
| Secretary Name | Mr David Francis Collins |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 38 Mitchley Hill Sanderstead Surrey CR2 9HB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
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 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hoveair (Group) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,554 |
| Cash | £17,325 |
| Current Liabilities | £447,572 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 4 days from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 11 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 7 June 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 14 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 3 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 1 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 July 2016 (11 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 July 2016 (11 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 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 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 12 May 2014 | Director's details changed for Mr Peter Thomas Collins on 1 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Peter Thomas Collins on 1 April 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Peter Thomas Collins on 1 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 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) |
| 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) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 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) |
| 27 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 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) |
| 19 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (12 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) |
| 29 October 2009 | Amended accounts made up to 31 July 2008 (11 pages) |
| 29 October 2009 | Amended accounts made up to 31 July 2008 (11 pages) |
| 18 August 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 1 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 20 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 21 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 24 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 15 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 23 July 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 13 June 2002 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Incorporation (15 pages) |
| 17 April 2002 | Incorporation (15 pages) |