| Company Name | HTC Parking And Security Limited |
|---|---|
| Directors | Peter Thun and Jeremy Paul Sutton |
| Company Status | Active |
| Company Number | 06770649 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Previous Name | Holland Traffic Control Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Peter Thun |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Industriestraat 15 2751gt Moerkapelle Moerkapelle Netherlands |
| Director Name | Jeremy Paul Sutton |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2013(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Operational Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Queensway Frodsham Cheshire WA6 6RR |
| Secretary Name | Mr Cornelis Van Veen |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Industriestraat 15 2751gt Moerkapelle Netherlands |
Contact
| Website | htc-speedgates.co.uk |
|---|---|
| Telephone | 01925 552740 |
| Telephone region | Warrington |
Location
| Registered Address | Unit 7 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Brs Beheer Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,167 |
| Cash | £21,682 |
| Current Liabilities | £78,224 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 2 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
| 7 April 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with updates (5 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS to Unit 7 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS to Unit 7 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT on 14 August 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 July 2015 | Termination of appointment of Cornelis Van Veen as a secretary on 1 January 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Cornelis Van Veen as a secretary on 1 January 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Cornelis Van Veen as a secretary on 1 January 2015 (1 page) |
| 26 January 2015 | Director's details changed for Mr Peter Thun on 1 December 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Peter Thun on 1 December 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Peter Thun on 1 December 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 13 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages) |
| 13 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages) |
| 9 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (17 pages) |
| 9 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (17 pages) |
| 9 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 9 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 9 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 9 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 7 October 2014 | Registered office address changed from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 7 October 2014 (1 page) |
| 21 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 15 October 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (5 pages) |
| 15 October 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (5 pages) |
| 15 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (17 pages) |
| 15 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (17 pages) |
| 7 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 7 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 7 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 7 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 20 March 2013 | Company name changed holland traffic control LIMITED\certificate issued on 20/03/13
|
| 20 March 2013 | Company name changed holland traffic control LIMITED\certificate issued on 20/03/13
|
| 20 March 2013 | Change of name notice (2 pages) |
| 20 March 2013 | Change of name notice (2 pages) |
| 6 March 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Appointment of Jeremy Paul Sutton as a director (2 pages) |
| 25 February 2013 | Appointment of Jeremy Paul Sutton as a director (2 pages) |
| 23 January 2013 | Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD United Kingdom on 23 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD United Kingdom on 23 January 2013 (2 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2008 | Incorporation (17 pages) |
| 11 December 2008 | Incorporation (17 pages) |