| Company Name | T.I. Hopwood Limited |
|---|---|
| Directors | Anthony Graham Hopwood and Thomas Ian Hopwood |
| Company Status | Active |
| Company Number | 05358458 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anthony Graham Hopwood |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Retired Schoolmaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Overdale Chester Road Buckley Flintshire CH7 3AH Wales |
| Director Name | Thomas Ian Hopwood |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Cross Keys Farm Chester Road Buckley Flintshire CH7 3AJ Wales |
| Secretary Name | Thomas Ian Hopwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Cross Keys Farm Chester Road Buckley Flintshire CH7 3AJ Wales |
Contact
| Telephone | 01244 547840 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Old Cross Keys Farm, Chester Road, Buckley Flintshire CH7 3AJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Buckley |
| Ward | Buckley Pentrobin |
Shareholders
| 100 at £1 | Thomas Ian Hopwood 98.04% Ordinary B |
|---|---|
| 1 at £1 | Anthony Graham Hopwood 0.98% Ordinary A |
| 1 at £1 | Anthony Graham Hopwood 0.98% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,301 |
| Current Liabilities | £39,851 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 6 February 2018 | Second filing of Confirmation Statement dated 09/02/2017 (6 pages) |
| 22 January 2018 | Change of details for Thomas Ian Hopwood as a person with significant control on 6 April 2016 (2 pages) |
| 19 January 2018 | Cessation of Anthony Graham Hopwood as a person with significant control on 6 April 2016 (1 page) |
| 19 January 2018 | Cessation of Anthony Graham Hopwood as a person with significant control on 6 April 2016 (1 page) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 June 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 2 June 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 15 February 2017 | 09/02/17 Statement of Capital gbp 102.00
|
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 6 December 2016 | Micro company accounts made up to 30 April 2016 (1 page) |
| 6 December 2016 | Micro company accounts made up to 30 April 2016 (1 page) |
| 12 May 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 12 May 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 25 November 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 25 November 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 9 August 2013 | Amended accounts made up to 31 March 2013 (7 pages) |
| 9 August 2013 | Amended accounts made up to 31 March 2013 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 April 2007 | Return made up to 09/02/07; no change of members (7 pages) |
| 24 April 2007 | Return made up to 09/02/07; no change of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 May 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 24 March 2005 | Nc inc already adjusted 03/03/05 (1 page) |
| 24 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 24 March 2005 | Resolutions
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| 24 March 2005 | Resolutions
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| 24 March 2005 | Ad 09/02/05--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 24 March 2005 | Resolutions
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| 24 March 2005 | Resolutions
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| 24 March 2005 | Ad 09/02/05--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 24 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 24 March 2005 | Nc inc already adjusted 03/03/05 (1 page) |
| 9 February 2005 | Incorporation (12 pages) |
| 9 February 2005 | Incorporation (12 pages) |