| Company Name | Hook Systems Limited |
|---|---|
| Director | Kenneth Gordon Leonard Hook |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01984086 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1986(38 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kenneth Gordon Leonard Hook |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Princes Drive Waterlooville Hampshire PO7 7QN |
| Secretary Name | Mrs Sandra Hook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1996(10 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Princes Drive Waterlooville Hampshire PO7 7QN |
| Secretary Name | Audrey Maud Lavinia Hook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 April 1996) |
| Role | Company Director |
| Correspondence Address | 33 Princes Drive Waterlooville Hampshire PO7 7QN |
Location
| Registered Address | 3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £10 | Sandra Hook 50.00% Ordinary B |
|---|---|
| 55 at £1 | Mr K.g.l. Hook 27.50% Ordinary A |
| 45 at £1 | Sandra Hook 22.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,344 |
| Cash | £37 |
| Current Liabilities | £5,476 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 12 June 2022 (overdue) |
Filing History
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 14 October 2021 | Previous accounting period extended from 31 January 2021 to 30 June 2021 (1 page) |
| 23 June 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 12 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 June 2010 | Director's details changed for Kenneth Gordon Leonard Hook on 31 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Kenneth Gordon Leonard Hook on 31 May 2010 (2 pages) |
| 26 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 3 regent parade harrogate n yorks HG1 5AN (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 3 regent parade harrogate n yorks HG1 5AN (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 7 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 7 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 1 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 21 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 May 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 6 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 26 April 1999 | £ nc 100/110 16/04/99 (1 page) |
| 26 April 1999 | Ad 16/04/99--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 26 April 1999 | Ad 16/04/99--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 26 April 1999 | Resolutions
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| 26 April 1999 | Resolutions
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| 26 April 1999 | £ nc 100/110 16/04/99 (1 page) |
| 2 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 16 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 13 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 13 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 10 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members
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| 8 June 1995 | Return made up to 31/05/95; full list of members
|