| Company Name | Hopkins & Son (Electrical) Limited |
|---|---|
| Directors | William Robert Hopkins and Ann Hopkins |
| Company Status | Active |
| Company Number | 02514656 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1990(33 years, 10 months ago) |
| Previous Name | Datemill Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr William Robert Hopkins |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Flacks Green Terling Chelmsford Essex CM3 2QS |
| Secretary Name | Mrs Ann Hopkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Flacks Green Terling Chelmsford Essex CM3 2QS |
| Director Name | Mrs Ann Hopkins |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(14 years, 10 months after company formation) |
| Appointment Duration | 19 years |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | The Maltings Flacks Green Terling Chelmsford Essex CM3 2QS |
Location
| Registered Address | 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | W.r. Hopkins 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs A. Hopkins 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,632 |
| Cash | £74,975 |
| Current Liabilities | £59,056 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 12 April 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 31 March 2021 | Secretary's details changed for Mrs Ann Hopkins on 29 March 2021 (1 page) |
| 25 February 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 14 April 2020 | Director's details changed for Mr William Robert Hopkins on 7 April 2020 (2 pages) |
| 14 April 2020 | Change of details for Mrs Ann Hopkins as a person with significant control on 7 April 2020 (2 pages) |
| 14 April 2020 | Change of details for Mr William Robert Hopkins as a person with significant control on 7 April 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 14 April 2020 | Director's details changed for Mrs Ann Hopkins on 7 April 2020 (2 pages) |
| 13 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 10 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 4 April 2014 | Registered office address changed from Bruce House 15 the Street Hatfield Peverell Chelmsford Essex CM3 2DP on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Bruce House 15 the Street Hatfield Peverell Chelmsford Essex CM3 2DP on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Bruce House 15 the Street Hatfield Peverell Chelmsford Essex CM3 2DP on 4 April 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 14 April 2010 | Director's details changed for Mr William Robert Hopkins on 15 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr William Robert Hopkins on 15 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Ann Hopkins on 15 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Ann Hopkins on 15 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 7 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members
|
| 24 April 2006 | Return made up to 31/03/06; full list of members
|
| 16 August 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 13 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 6 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 9 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 8 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 8 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 14 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 22 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 22 April 1998 | Return made up to 31/03/98; no change of members
|
| 22 April 1998 | Return made up to 31/03/98; no change of members
|
| 14 April 1997 | Director's particulars changed (1 page) |
| 14 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 1997 | Return made up to 31/03/96; no change of members (6 pages) |
| 14 April 1997 | Return made up to 31/03/93; no change of members (6 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 14 April 1997 | Director's particulars changed (1 page) |
| 14 April 1997 | Return made up to 31/03/93; no change of members (6 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 31/03/95; no change of members (6 pages) |
| 14 April 1997 | Return made up to 31/03/94; full list of members (8 pages) |
| 14 April 1997 | Return made up to 31/03/94; full list of members (8 pages) |
| 14 April 1997 | Return made up to 31/03/95; no change of members (6 pages) |
| 14 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 1997 | Return made up to 31/03/96; no change of members (6 pages) |
| 20 March 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 20 March 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: links house 109 main road gidea park romford essex RM2 5EL (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: links house 109 main road gidea park romford essex RM2 5EL (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 23 February 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |