| Company Name | Hilros Limited |
|---|---|
| Director | Hilmar Meek Warenius |
| Company Status | Active |
| Company Number | 03436694 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Prof Hilmar Meek Warenius |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxholes Care Home Pirton Road Hitchin SG5 2EN |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mrs Rosamund Jean Talbot Warenius |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverdee 14 Delavor Road Heswall Wirral Merseyside L60 4RN |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Mrs Rosamund Jean Talbot Warenius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverdee 14 Delavor Road Heswall Wirral Merseyside L60 4RN |
Location
| Registered Address | 1 Pye Road Wirral CH60 0DB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hilmar Meek Warenius 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosamund Jean Talbot Warenius 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,828 |
| Net Worth | -£96,940 |
| Cash | £8,631 |
| Current Liabilities | £105,948 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 2 April 2024 | Micro company accounts made up to 30 September 2023 (5 pages) |
|---|---|
| 22 November 2023 | Registered office address changed from 67 Seven Acres Lane Wirral CH61 7XZ England to 1 Pye Road Wirral CH60 0DB on 22 November 2023 (1 page) |
| 11 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 7 July 2023 | Registered office address changed from 1 Pye Road Wirral CH60 0DB England to 67 Seven Acres Lane Wirral CH61 7XZ on 7 July 2023 (1 page) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 11 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 7 July 2022 | Director's details changed for Prof Hilmar Meek Warenius on 7 July 2022 (2 pages) |
| 7 July 2022 | Change of details for Dr Hilmar Meek Warenius as a person with significant control on 1 March 2021 (2 pages) |
| 21 April 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 2 November 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 6 May 2021 | Registered office address changed from 67 Seven Acres Lane Wirral Merseyside CH61 7XZ to 1 Pye Road Wirral CH60 0DB on 6 May 2021 (1 page) |
| 29 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 30 October 2017 | Termination of appointment of Rosamund Jean Talbot Warenius as a director on 4 July 2017 (2 pages) |
| 30 October 2017 | Termination of appointment of Rosamund Jean Talbot Warenius as a secretary on 4 July 2017 (2 pages) |
| 30 October 2017 | Termination of appointment of Rosamund Jean Talbot Warenius as a secretary on 4 July 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 30 October 2017 | Termination of appointment of Rosamund Jean Talbot Warenius as a director on 4 July 2017 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 29 October 2015 | Registered office address changed from 25 Beauworth Avenue Wirral Merseyside CH49 3QY to 67 Seven Acres Lane Wirral Merseyside CH61 7XZ on 29 October 2015 (1 page) |
| 29 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Registered office address changed from 25 Beauworth Avenue Wirral Merseyside CH49 3QY to 67 Seven Acres Lane Wirral Merseyside CH61 7XZ on 29 October 2015 (1 page) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 1 July 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 1 July 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Registered office address changed from 10 Poll Hill Road Heswall Wirral CH60 7SN on 22 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Rosamund Jean Talbot Warenius on 19 September 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Rosamund Jean Talbot Warenius on 19 September 2010 (2 pages) |
| 22 November 2010 | Registered office address changed from 10 Poll Hill Road Heswall Wirral CH60 7SN on 22 November 2010 (1 page) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 2 October 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 2 August 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 2 August 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 10 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 25 April 2008 | Return made up to 19/09/07; no change of members (7 pages) |
| 25 April 2008 | Return made up to 19/09/07; no change of members (7 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 8 December 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 29 November 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 14 September 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 14 September 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 12 November 2004 | Return made up to 19/09/04; full list of members
|
| 12 November 2004 | Return made up to 19/09/04; full list of members
|
| 29 October 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 29 October 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 16 December 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Nc inc already adjusted 30/04/03 (1 page) |
| 12 September 2003 | Nc inc already adjusted 30/04/03 (1 page) |
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 18 November 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 26 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 30 September 2000 (5 pages) |
| 19 December 2000 | Full accounts made up to 30 September 2000 (5 pages) |
| 17 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 30 June 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 21 December 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 21 December 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 17 August 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 17 August 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 19 November 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 September 1997 | Incorporation (13 pages) |
| 19 September 1997 | Incorporation (13 pages) |