Company NameHPC Purchasing Services Ltd
DirectorMark Edward Ward
Company StatusActive
Company Number05870515
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMy Mark Edward Ward
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 River Holme View
Brockholes
Holmfirth
West Yorkshire
HD9 7BP
Secretary NameTherese Marie Ward
NationalityBritish
StatusCurrent
Appointed10 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address50 River Holme View
Brockholes
Holmfirth
West Yorkshire
HD9 7BP

Location

Registered Address50 River Holme View, Brockholes
Holmfirth
West Yorkshire
HD9 7BP
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley North
Built Up AreaWest Yorkshire

Shareholders

500 at £1Mark Edward Ward
50.00%
Ordinary
500 at £1Therese Marie Ward
50.00%
Ordinary

Financials

Year2014
Net Worth£52,015
Cash£44,148
Current Liabilities£22,378

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return5 July 2023 (10 months ago)
Next Return Due19 July 2024 (2 months, 2 weeks from now)

Filing History

21 August 2023Micro company accounts made up to 31 July 2023 (9 pages)
5 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
25 August 2022Micro company accounts made up to 31 July 2022 (8 pages)
5 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 July 2021 (8 pages)
5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
6 October 2020Micro company accounts made up to 31 July 2020 (9 pages)
5 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 July 2019 (7 pages)
5 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 July 2018 (7 pages)
12 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 July 2017 (7 pages)
7 September 2017Micro company accounts made up to 31 July 2017 (7 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 September 2016Micro company accounts made up to 31 July 2016 (7 pages)
23 September 2016Micro company accounts made up to 31 July 2016 (7 pages)
14 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
24 August 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 August 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(4 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(4 pages)
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(4 pages)
9 September 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 September 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
17 September 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 September 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 December 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption full accounts made up to 31 July 2010 (8 pages)
25 November 2010Total exemption full accounts made up to 31 July 2010 (8 pages)
12 July 2010Director's details changed for Mark Edward Ward on 10 July 2010 (2 pages)
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Mark Edward Ward on 10 July 2010 (2 pages)
29 September 2009Total exemption full accounts made up to 31 July 2009 (9 pages)
29 September 2009Total exemption full accounts made up to 31 July 2009 (9 pages)
13 July 2009Return made up to 10/07/09; full list of members (3 pages)
13 July 2009Return made up to 10/07/09; full list of members (3 pages)
22 October 2008Total exemption full accounts made up to 31 July 2008 (8 pages)
22 October 2008Total exemption full accounts made up to 31 July 2008 (8 pages)
10 July 2008Return made up to 10/07/08; full list of members (3 pages)
10 July 2008Return made up to 10/07/08; full list of members (3 pages)
17 April 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
17 April 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
19 July 2007Return made up to 10/07/07; full list of members (2 pages)
19 July 2007Return made up to 10/07/07; full list of members (2 pages)
10 July 2006Incorporation (15 pages)
10 July 2006Incorporation (15 pages)