HCS Removals And Storage Company Limited

Company Name	HCS Removals And Storage Company Limited
Director	Gary Samuels
Company Status	Active
Company Number	05461397
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Previous Name	Alfresco Stone Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary Samuels
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Teressa Cotgrove
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ss9

Director Name	Mr Neal Samuels
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ss9

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Gary Samuels 90.00% Ordinary
10 at £1	Alan Samuels 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,104
Cash	£1,185
Current Liabilities	£82,434

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

26 February 2024	Total exemption full accounts made up to 31 May 2023 (13 pages)
25 May 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
25 May 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
24 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
23 May 2022	Change of details for Mr Gary Alan Samuels as a person with significant control on 23 May 2019 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
26 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
8 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
18 September 2018	Director's details changed for Gary Samuels on 23 May 2018 (2 pages)
18 September 2018	Change of details for Gary Samuels as a person with significant control on 23 May 2018 (2 pages)
22 June 2018	Change of share class name or designation (2 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 June 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
13 March 2018	Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 13 March 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
20 April 2015	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 20 April 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
16 April 2013	Amended accounts made up to 31 May 2012 (4 pages)
16 April 2013	Amended accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 September 2010	Termination of appointment of Neal Samuels as a director (2 pages)
13 September 2010	Termination of appointment of Neal Samuels as a director (2 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Gary Samuels on 24 May 2010 (2 pages)
2 August 2010	Director's details changed for Neal Samuels on 24 May 2010 (2 pages)
2 August 2010	Director's details changed for Gary Samuels on 24 May 2010 (2 pages)
2 August 2010	Director's details changed for Neal Samuels on 24 May 2010 (2 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2022 under section 1088 of the Companies Act 2006 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 January 2010	Company name changed alfresco stone LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (3 pages)
26 January 2010	Company name changed alfresco stone LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (3 pages)
16 January 2010	Change of name notice (2 pages)
16 January 2010	Change of name notice (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 June 2009	Return made up to 24/05/09; full list of members (4 pages)
9 June 2009	Return made up to 24/05/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 July 2008	Appointment terminated secretary teressa cotgrove (1 page)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 July 2008	Appointment terminated secretary teressa cotgrove (1 page)
26 June 2008	Return made up to 24/05/08; full list of members (4 pages)
26 June 2008	Return made up to 24/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2022 under section 1088 of the Companies Act 2006 (4 pages)
26 June 2008	Return made up to 24/05/08; full list of members (4 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
6 September 2007	Return made up to 24/05/07; full list of members (2 pages)
6 September 2007	Return made up to 24/05/07; full list of members (2 pages)
20 April 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
20 April 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
11 July 2006	Return made up to 24/05/06; full list of members (2 pages)
11 July 2006	Return made up to 24/05/06; full list of members (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
24 May 2005	Incorporation (15 pages)
24 May 2005	Incorporation (15 pages)

HCS Removals And Storage Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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