Hillstreet Construction Limited

General information

Name:

Hillstreet Construction Ltd

Office Address:

Holbeche House 437 Shirley Road Acocks Green B27 7NX Birmingham

Number: 03916610

Incorporation date: 2000-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Hillstreet Construction was started on 2000-01-31 as a Private Limited Company. The company's registered office can be found at Birmingham on Holbeche House 437 Shirley Road, Acocks Green. If you need to contact the business by mail, the area code is B27 7NX. The registration number for Hillstreet Construction Limited is 03916610. The company's SIC code is 41100, that means Development of building projects. 2016-01-31 is the last time the accounts were filed.

Hillstreet Construction Limited is a small-sized vehicle operator with the licence number OD1105967. The firm has one transport operating centre in the country. In their subsidiary in Coventry on Leamington Road, 1 machine is available. The firm directors are John Joseph King and Michael James King.

Currently, the directors enumerated by this firm include: John Joseph King arranged to perform management duties in 2000 in February and Michael James King arranged to perform management duties in 2000 in February. To provide support to the directors, this firm has been utilizing the skills of Christine King (age 54) as a secretary since February 2000.

Financial data based on annual reports

Company staff

Christine King

Date of birth: December 1963

Age: 53 years old

Nationality: Irish

Role: Secretary

Appointed: 23 February 2000

Address: Silhill Hall Road, Solihull, West Midlands, B91 1JT

Latest update: 19 October 2017

John Joseph King

Date of birth: May 1963

Age: 54 years old

Nationality: Irish

Role: Director

Appointed: 23 February 2000

Occupation: Financial Director

Address: 93 Silhill Hall Road, Solihull, West Midlands, B91 1JT

Residence: England

Latest update: 19 October 2017

Michael James King

Date of birth: June 1956

Age: 61 years old

Nationality: Irish

Role: Director

Appointed: 23 February 2000

Occupation: Site Director

Address: 42 Manor Road, Solihull, West Midlands, B91 2BL

Residence: England

Latest update: 19 October 2017

Jpcord Limited

Role: Corporate-nominee-director

Appointed: 31 January 2000

Resigned: 31 January 2000

Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Latest update: 19 October 2017

Jpcors Limited

Role: Corporate-nominee-secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Latest update: 19 October 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 14 February 2020
Confirmation statement last made up date 31 January 2017
Account category Total Exemption Small
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 8 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 October 2015
Annual Accounts 21 October 2016
Date Approval Accounts 21 October 2016

Company Vehicle Operator Data

Featherstone Farm

Address

Leamington Road , Ryton On Dunsmore

City

Coventry

Postal code

CV8 3EL

No. of Vehicles

1

Company directors

  • John Joseph King
  • Michael James King

Shareholders

On the basis of the recently submitted annual return, Hillstreet Construction Limited is controlled by 4 shareholders. M King is the proprietor of 20% of shares, Michael King possesses 30%, John King holds 30%, 20% belongs to C King. The full quantity of shares amounts to 100 and one share is worth 1 GBP. In total, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
M King 20 ORDINARY GBP 20%
Michael King 30 ORDINARY GBP 30%
John King 30 ORDINARY GBP 30%
C King 20 ORDINARY GBP 20%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Free Download
Confirmation statement with updates January 31, 2017 (CS01)
filed on: 6th, February 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates January 31, 2017 (CS01)
filed on: 6th, February 2017
confirmation statement
Free Download (5 pages)
New registered office address Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX. Change occurred on February 2, 2017. Company's previous address: 1098 Stratford Road Hall Green Birmingham West Midlands B28 8BJ. (AD01)
filed on: 2nd, February 2017
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to January 31, 2016 (AA)
filed on: 30th, October 2016
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to January 31, 2016 (AR01)
filed on: 14th, March 2016
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2015 (AA)
filed on: 24th, October 2015
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to January 31, 2015 (AR01)
filed on: 3rd, February 2015
annual return
Free Download (5 pages)
Capital declared on February 3, 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to January 31, 2014 (AA)
filed on: 3rd, September 2014
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to January 31, 2014 (AR01)
filed on: 13th, February 2014
annual return
Free Download (5 pages)
Capital declared on February 13, 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to January 31, 2013 (AA)
filed on: 30th, October 2013
accounts
Free Download (3 pages)
Section 519 (MISC)
filed on: 4th, October 2013
miscellaneous
Free Download (1 page)
Annual return with full list of company shareholders, made up to January 31, 2013 (AR01)
filed on: 6th, February 2013
annual return
Free Download (5 pages)
Medium company financial statements for the year ending on January 31, 2012 (AA)
filed on: 1st, November 2012
accounts
Free Download (17 pages)
Annual return with full list of company shareholders, made up to January 31, 2012 (AR01)
filed on: 14th, March 2012
annual return
Free Download (5 pages)
Medium company financial statements for the year ending on January 31, 2011 (AA)
filed on: 2nd, November 2011
accounts
Free Download (18 pages)
On November 1, 2009 Michael James King director's details were changed (CH01)
filed on: 14th, February 2011
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to January 31, 2011 (AR01)
filed on: 14th, February 2011
annual return
Free Download (5 pages)
On November 1, 2009 John Joseph King director's details were changed (CH01)
filed on: 14th, February 2011
officers
Free Download (2 pages)
Medium company financial statements for the year ending on January 31, 2010 (AA)
filed on: 29th, October 2010
accounts
Free Download (18 pages)
On October 1, 2009 John King director's details were changed (CH01)
filed on: 5th, February 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to January 31, 2010 (AR01)
filed on: 5th, February 2010
annual return
Free Download (5 pages)
On October 1, 2009 Michael King director's details were changed (CH01)
filed on: 5th, February 2010
officers
Free Download (2 pages)
Medium company financial statements for the year ending on January 31, 2009 (AA)
filed on: 24th, November 2009
accounts
Free Download (18 pages)
Period up to March 11, 2009 - Annual return with full member list (363a)
filed on: 11th, March 2009
annual return
Free Download (4 pages)
Small company accounts for the period up to January 31, 2008 (AA)
filed on: 2nd, December 2008
accounts
Free Download (17 pages)
Period up to April 8, 2008 - Annual return with full member list (363a)
filed on: 8th, April 2008
annual return
Free Download (4 pages)
Small company accounts for the period up to January 31, 2007 (AA)
filed on: 14th, December 2007
accounts
Free Download (8 pages)
Period up to March 27, 2007 - Annual return with full member list (363s)
filed on: 27th, March 2007
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2006 (AA)
filed on: 11th, December 2006
accounts
Free Download (7 pages)
Period up to March 22, 2006 - Annual return with full member list (363s)
filed on: 22nd, March 2006
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2005 (AA)
filed on: 18th, January 2006
accounts
Free Download (6 pages)
Period up to February 15, 2005 - Annual return with full member list (363s)
filed on: 15th, February 2005
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2004 (AA)
filed on: 8th, February 2005
accounts
Free Download (6 pages)
Period up to March 11, 2004 - Annual return with full member list (363s)
filed on: 11th, March 2004
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2003 (AA)
filed on: 22nd, November 2003
accounts
Free Download (6 pages)
Period up to February 18, 2003 - Annual return with full member list (363s)
filed on: 18th, February 2003
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2002 (AA)
filed on: 16th, December 2002
accounts
Free Download (5 pages)
Period up to May 9, 2002 - Annual return with full member list (363s)
filed on: 9th, May 2002
annual return
Free Download (6 pages)
Annual return drawn up to May 9, 2002 (Director's particulars changed) (363(288))
annual return
Total exemption small enterprise accounts information drawn up to January 31, 2001 (AA)
filed on: 23rd, July 2001
accounts
Free Download (5 pages)
Period up to March 9, 2001 - Annual return with full member list (363s)
filed on: 9th, March 2001
annual return
Free Download (6 pages)
On March 14, 2000 New secretary appointed (288a)
filed on: 14th, March 2000
officers
Free Download (2 pages)
On March 9, 2000 New director appointed (288a)
filed on: 9th, March 2000
officers
Free Download (2 pages)
Alloted 100 shares on February 23, 2000. Value of each share 1 £, total number of shares: 101. (88(2)R)
filed on: 9th, March 2000
capital
Free Download (2 pages)
On March 9, 2000 New director appointed (288a)
filed on: 9th, March 2000
officers
Free Download (2 pages)
On February 8, 2000 Director resigned (288b)
filed on: 8th, February 2000
officers
Free Download (1 page)
On February 8, 2000 Secretary resigned (288b)
filed on: 8th, February 2000
officers
Free Download (1 page)
Registered office changed on 08/02/00 from: suite 17, city business centre lower road london SE16 2XB (287)
filed on: 8th, February 2000
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 31st, January 2000
incorporation
Free Download (11 pages)

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