Hercules Security Fabrications Limited

General information

Name:

Hercules Security Fabrications Ltd

Office Address:

Unit 1 Agl Business Park Coundon Industrial Estate DL14 8NR Coundon Bishop Auckland

Number: 01512302

Incorporation date: 1980-08-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hercules Security Fabrications Limited business has been offering its services for fourty four years, as it's been founded in 1980. Started with Companies House Reg No. 01512302, Hercules Security Fabrications was set up as a Private Limited Company with office in Unit 1 Agl Business Park, Coundon Bishop Auckland DL14 8NR. The firm's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2022-11-30 and the most current confirmation statement was submitted on 2023-07-12.

Regarding to this firm, most of director's assignments have been executed by Velma R. and Andrew G.. Amongst these two individuals, Andrew G. has administered firm for the longest time, having become a vital addition to company's Management Board 33 years ago.

Executives who have control over the firm are as follows: Velma G. has substantial control or influence over the company. Andrew G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Velma R.

Role: Secretary

Appointed: 12 February 1996

Latest update: 1 April 2024

Velma R.

Role: Director

Appointed: 01 November 1995

Latest update: 1 April 2024

Andrew G.

Role: Director

Appointed: 10 August 1991

Latest update: 1 April 2024

People with significant control

Velma G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 15 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 8 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 8 August 2013
Annual Accounts 21 August 2014
Date Approval Accounts 21 August 2014
Annual Accounts 4 April 2017
Date Approval Accounts 4 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Mitchells Grievson Limited

Address:

Kensington House 3 Kensington

Post code:

DL14 6HX

City / Town:

Bishop Auckland

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
43
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