Company NameHoveair (Maintenance Services) Limited
DirectorsDavid Francis Collins and Peter Thomas Collins
Company StatusActive
Company Number04418867
CategoryPrivate Limited Company
Incorporation Date17 April 2002 (17 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Francis Collins
Date of BirthNovember 1961 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed17 April 2002(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence Address38 Mitchley Hill
Sanderstead
Surrey
CR2 9HB
Director NameMr Peter Thomas Collins
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2002(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Taffrail Gardens
South Woodham Ferrers
Chelmsford
CM3 5WH
Secretary NameMr David Francis Collins
NationalityEnglish
StatusCurrent
Appointed17 April 2002(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence Address38 Mitchley Hill
Sanderstead
Surrey
CR2 9HB
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websitehoveair.com

Location

Registered AddressTrinity Court
34 West Street
Sutton
Surrey
SM1 1SH
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Hoveair (Group) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£22,554
Cash£17,325
Current Liabilities£447,572

Accounts

Latest Accounts31 July 2018 (1 year, 8 months ago)
Next Accounts Due30 April 2020 (2 weeks, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 April 2019 (11 months, 4 weeks ago)
Next Return Due1 May 2020 (3 weeks from now)

Filing History

26 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 31 July 2016 (11 pages)
9 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(5 pages)
26 August 2015Registered 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 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
12 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
12 May 2014Director's details changed for Mr Peter Thomas Collins on 1 April 2014 (2 pages)
12 May 2014Director's details changed for Mr Peter Thomas Collins on 1 April 2014 (2 pages)
2 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
11 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
3 May 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
19 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
5 May 2010Total exemption full accounts made up to 31 July 2009 (12 pages)
27 November 2009Registered office address changed from 24-26 Hermitage Lane London SE25 5HH on 27 November 2009 (1 page)
29 October 2009Amended accounts made up to 31 July 2008 (11 pages)
18 August 2009Return made up to 17/04/09; full list of members (4 pages)
15 June 2009Total exemption full accounts made up to 31 July 2008 (11 pages)
30 October 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
1 May 2008Return made up to 17/04/08; full list of members (4 pages)
2 August 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
20 June 2007Return made up to 17/04/07; full list of members (2 pages)
6 June 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
21 April 2006Return made up to 17/04/06; full list of members (2 pages)
21 April 2006Director's particulars changed (1 page)
7 June 2005Accounts for a dormant company made up to 31 July 2004 (6 pages)
24 May 2005Return made up to 17/04/05; full list of members (2 pages)
15 June 2004Return made up to 17/04/04; full list of members (7 pages)
21 October 2003Accounts for a dormant company made up to 31 July 2003 (6 pages)
23 July 2003Return made up to 17/04/03; full list of members (7 pages)
5 July 2002New secretary appointed;new director appointed (2 pages)
25 June 2002New director appointed (2 pages)
13 June 2002Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
24 April 2002Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex (1 page)
24 April 2002Secretary resigned (1 page)
24 April 2002Director resigned (1 page)
17 April 2002Incorporation (15 pages)