| Company Name | HCC Protective Coatings Limited |
|---|---|
| Directors | Christopher Paul Campos and Stephen Gordon Holland |
| Company Status | Active |
| Company Number | 03662076 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Christopher Paul Campos |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenmore Main Street Red Row Morpeth Northumberland NE61 5AH |
| Director Name | Mr Stephen Gordon Holland |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Coppice End Highwoods Colchester Essex CO4 9RQ |
| Secretary Name | Mr Stephen Gordon Holland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Coppice End Highwoods Colchester Essex CO4 9RQ |
| Director Name | Mr Paul Alan Collier |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 14 Highcliff Drive Leigh On Sea Essex SS9 1DG |
| Director Name | Mrs Claire Jennie Walls |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 2 Squirrels Heath Avenue Gidea Park Romford Essex RM2 6AH |
| Director Name | Gillian Frances Jane Holland |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(12 months after company formation) |
| Appointment Duration | 4 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Coppice End Highwoods Colchester Essex CO4 4RQ |
Contact
| Website | hccprotectivecoatings.com |
|---|---|
| Telephone | 01206 266866 |
| Telephone region | Colchester |
Location
| Registered Address | The Colchester Centre Hawkins Road Colchester Essex CO2 8JX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 36.5k at £1 | Stephen Gordon Holland 82.54% Ordinary A |
|---|---|
| 7.3k at £1 | Christopher Paul Campos 16.45% Ordinary E |
| 350 at £1 | Gillian Frances Jane Holland 0.79% Ordinary B |
| 93 at £1 | Marilyn Mccormella 0.21% Ordinary F |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,201 |
| Cash | £6,548 |
| Current Liabilities | £43,471 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 February 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 17 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 17 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 19 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 November 2011 | Register(s) moved to registered office address (1 page) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
| 22 November 2011 | Register(s) moved to registered office address (1 page) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 November 2010 | Register inspection address has been changed from Suite S2 Bates Business Centre, Church Road Harold Wood Romford Essex RM3 0JF England (1 page) |
| 29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 29 November 2010 | Register inspection address has been changed from Suite S2 Bates Business Centre, Church Road Harold Wood Romford Essex RM3 0JF England (1 page) |
| 29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 17 November 2010 | Cancellation of shares. Statement of capital on 17 November 2010
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| 17 November 2010 | Cancellation of shares. Statement of capital on 17 November 2010
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| 17 November 2010 | Cancellation of shares. Statement of capital on 17 November 2010
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| 17 November 2010 | Cancellation of shares. Statement of capital on 17 November 2010
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| 9 November 2010 | Purchase of own shares. (3 pages) |
| 9 November 2010 | Purchase of own shares. (3 pages) |
| 9 November 2010 | Purchase of own shares. (3 pages) |
| 9 November 2010 | Purchase of own shares. (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 February 2010 | Registered office address changed from Suite S2 Bates Business Centre Church Road, Harold Wood Romford Essex RM3 0JF England on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from Suite S2 Bates Business Centre Church Road, Harold Wood Romford Essex RM3 0JF England on 23 February 2010 (1 page) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Director's details changed for Mr Christopher Paul Campos on 5 November 2009 (2 pages) |
| 1 December 2009 | Registered office address changed from Suite F5 Bates Business Centre Church Road Harold Wood Romford Essex RM3 0JF on 1 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Registered office address changed from Suite F5 Bates Business Centre Church Road Harold Wood Romford Essex RM3 0JF on 1 December 2009 (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Director's details changed for Mr Christopher Paul Campos on 5 November 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Mr Christopher Paul Campos on 5 November 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 1 December 2009 | Registered office address changed from Suite F5 Bates Business Centre Church Road Harold Wood Romford Essex RM3 0JF on 1 December 2009 (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Termination of appointment of Paul Collier as a director (1 page) |
| 30 November 2009 | Termination of appointment of Paul Collier as a director (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 January 2008 | Return made up to 05/11/07; no change of members (8 pages) |
| 14 January 2008 | Return made up to 05/11/07; no change of members (8 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (9 pages) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (9 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 November 2005 | Return made up to 05/11/05; full list of members (9 pages) |
| 22 November 2005 | Return made up to 05/11/05; full list of members (9 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 December 2004 | Return made up to 05/11/04; full list of members (9 pages) |
| 6 December 2004 | Return made up to 05/11/04; full list of members (9 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
| 21 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 December 2002 | Return made up to 05/11/02; full list of members
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| 9 December 2002 | Return made up to 05/11/02; full list of members
|
| 16 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 7 March 2002 | Nc inc already adjusted 19/02/02 (1 page) |
| 7 March 2002 | Nc inc already adjusted 19/02/02 (1 page) |
| 27 February 2002 | Resolutions
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| 27 February 2002 | Resolutions
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| 23 November 2001 | Return made up to 05/11/01; full list of members (8 pages) |
| 23 November 2001 | Return made up to 05/11/01; full list of members (8 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 26 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 26 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 29 November 2000 | Return made up to 05/11/00; full list of members (8 pages) |
| 29 November 2000 | Return made up to 05/11/00; full list of members (8 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 April 2000 | £ nc 10000/100000 10/03/00 (1 page) |
| 20 April 2000 | Resolutions
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| 20 April 2000 | Resolutions
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| 20 April 2000 | £ nc 10000/100000 10/03/00 (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (8 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (8 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 10 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 2 coppice end highwoods colchester CO4 4RQ (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 2 coppice end highwoods colchester CO4 4RQ (1 page) |
| 5 November 1998 | Incorporation (22 pages) |
| 5 November 1998 | Incorporation (22 pages) |