Hivedome Limited

Company Name	Hivedome Limited
Company Status	Active
Company Number	01697810
Category	Private Limited Company
Incorporation Date	9 February 1983(41 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Victor Thomas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1990(7 years, 1 month after company formation)
Appointment Duration	34 years, 1 month
Role	Computer Consultant
Country of Residence	Gb-Eng
Correspondence Address	Crofton Poynters Lane Shoeburyness Southend On Sea Essex SS3 9TZ

Secretary Name	Mr Jason Paul Thomas
Nationality	British
Status	Current
Appointed	13 December 1993(10 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villa Ermar 19 St Augustines Avenue Thorpe Bay Essex SS1 3JH

Director Name	Mr Adam Thomas
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(27 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	80 Gunners Rise Shoeburyness Southend-On-Sea Essex SS3 9BY

Director Name	Mr Jason Paul Thomas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(27 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	19 St. Augustines Avenue Southend-On-Sea Essex SS1 3JH

Director Name	Mr Nicholas Daniel Thomas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(27 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	31 Burnham Road Leigh-On-Sea Essex SS9 2JU

Secretary Name	Mrs Heather Jenniffr Thomas
Nationality	British
Status	Resigned
Appointed	31 March 1990(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	3 Navestock Gardens Southend On Sea Essex SS1 3SR

Contact

Website	hivedome.net
Telephone	01702 433030
Telephone region	Southend-on-Sea

Location

Registered Address	17 Thorpe Esplanade Southend-On-Sea SS1 3BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Thorpe
Built Up Area	Southend-on-Sea

Shareholders

52 at £1	Victor Thomas 52.00% Ordinary
16 at £1	Adam Thomas 16.00% Ordinary
16 at £1	Jason Paul Thomas 16.00% Ordinary
16 at £1	Nicholas Daniel Thomas 16.00% Ordinary

Financials

Year	2014
Net Worth	£2,083,157
Cash	£1,904,357
Current Liabilities	£479,579

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

8 October 2002	Delivered on: 11 October 2002 Persons entitled: Bradstock Group Services Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£3,652.50 and any other payments under the terms of the rent deposit deed. Outstanding

8 October 2002

Delivered on: 11 October 2002
Persons entitled: Bradstock Group Services Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Initial deposit of Â£3,652.50 and any other payments under the terms of the rent deposit deed.
Outstanding

Filing History

4 January 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
2 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
7 January 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 December 2017	Registered office address changed from Crofton Poynters Lane Shoeburyness Southend-on-Sea Essex SS3 9TZ to 17 Thorpe Esplanade Southend-on-Sea SS1 3BB on 28 December 2017 (1 page)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (7 pages)
4 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
11 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
11 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (7 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (7 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013	Director's details changed for Mr Adam Thomas on 5 February 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Thomas on 5 February 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Thomas on 5 February 2013 (2 pages)
4 March 2013	Director's details changed for Mr Nicholas Daniel Thomas on 5 February 2013 (2 pages)
4 March 2013	Director's details changed for Mr Nicholas Daniel Thomas on 5 February 2013 (2 pages)
4 March 2013	Director's details changed for Mr Nicholas Daniel Thomas on 5 February 2013 (2 pages)
5 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 April 2010	Appointment of Mr Jason Paul Thomas as a director (2 pages)
16 April 2010	Appointment of Mr Jason Paul Thomas as a director (2 pages)
16 April 2010	Appointment of Mr Adam Thomas as a director (2 pages)
16 April 2010	Appointment of Mr Adam Thomas as a director (2 pages)
16 April 2010	Appointment of Mr Nicholas Daniel Thomas as a director (2 pages)
16 April 2010	Appointment of Mr Nicholas Daniel Thomas as a director (2 pages)
7 December 2009	Director's details changed for Mr Victor Thomas on 2 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Victor Thomas on 2 December 2009 (2 pages)
7 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mr Victor Thomas on 2 December 2009 (2 pages)
7 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Return made up to 02/12/08; full list of members (3 pages)
19 December 2008	Director's change of particulars / victor thomas / 15/07/2008 (1 page)
19 December 2008	Director's change of particulars / victor thomas / 15/07/2008 (1 page)
19 December 2008	Return made up to 02/12/08; full list of members (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 3 navestock gardens thorpe bay essex SS1 3SR (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 3 navestock gardens thorpe bay essex SS1 3SR (1 page)
17 January 2008	Return made up to 02/12/07; full list of members (2 pages)
17 January 2008	Return made up to 02/12/07; full list of members (2 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2006	Return made up to 02/12/06; full list of members (2 pages)
19 December 2006	Return made up to 02/12/06; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 December 2004	Return made up to 02/12/04; full list of members (6 pages)
15 December 2004	Return made up to 02/12/04; full list of members (6 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 December 2003	Return made up to 02/12/03; full list of members (6 pages)
23 December 2003	Return made up to 02/12/03; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 November 2002	Return made up to 02/12/02; full list of members (6 pages)
27 November 2002	Return made up to 02/12/02; full list of members (6 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 January 2002	Return made up to 03/12/01; full list of members (6 pages)
8 January 2002	Return made up to 03/12/01; full list of members (6 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 January 2001	Return made up to 03/12/00; full list of members (6 pages)
3 January 2001	Return made up to 03/12/00; full list of members (6 pages)
22 December 2000	Ad 06/11/00--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
22 December 2000	Ad 06/11/00--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
15 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 2000	Nc inc already adjusted 06/11/00 (1 page)
15 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 2000	Nc inc already adjusted 06/11/00 (1 page)
28 November 2000	Full accounts made up to 31 March 2000 (7 pages)
28 November 2000	Full accounts made up to 31 March 2000 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (7 pages)
24 December 1999	Full accounts made up to 31 March 1999 (7 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
15 December 1998	Full accounts made up to 31 March 1998 (7 pages)
15 December 1998	Full accounts made up to 31 March 1998 (7 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 March 1997 (7 pages)
29 September 1997	Full accounts made up to 31 March 1997 (7 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 December 1996	Full accounts made up to 31 March 1996 (8 pages)
5 December 1996	Full accounts made up to 31 March 1996 (8 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)