Company NameHitol Engineering Limited
DirectorKevin Beilby
Company StatusActive
Company Number06983525
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr Kevin Beilby
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleCnc Technician
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Cottage
Moor End, Kelfield
York
North Yorkshire
YO19 6RJ
Secretary NameMrs Jayne Louise Beilby-White
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Cottage Moor End Kelfield
York
North Yorkshire
YO19 6RJ

Location

Registered AddressUnit 3 York Road
Riccall
York
North Yorkshire
YO19 6QQ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishRiccall
WardRiccall

Shareholders

1 at £1Kevin Beilby
100.00%
Ordinary

Financials

Year2014
Net Worth-£31,897
Cash£2,471
Current Liabilities£46,134

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 December 2023 (4 months ago)
Next Return Due3 January 2025 (8 months, 2 weeks from now)

Filing History

13 March 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
23 December 2020Confirmation statement made on 20 December 2020 with updates (4 pages)
12 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
2 January 2020Confirmation statement made on 20 December 2019 with updates (4 pages)
10 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
2 January 2019Confirmation statement made on 20 December 2018 with updates (4 pages)
9 March 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
26 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(4 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(4 pages)
25 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(4 pages)
26 July 2013Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
26 July 2013Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
26 July 2013Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
26 July 2013Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
25 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 January 2012Annual return made up to 20 December 2011 (13 pages)
5 January 2012Annual return made up to 20 December 2011 (13 pages)
12 September 2011Register inspection address has been changed from Unit 3 York Road Riccall York North Yorks YO19 6QQ (1 page)
12 September 2011Register inspection address has been changed from Unit 3 York Road Riccall York North Yorks YO19 6QQ (1 page)
12 September 2011Annual return made up to 2 September 2010 with a full list of shareholders (15 pages)
12 September 2011Annual return made up to 2 September 2010 with a full list of shareholders (15 pages)
12 September 2011Registered office address changed from Unit 3 York Road Riccall York North Yorks YO19 6QQ on 12 September 2011 (1 page)
12 September 2011Annual return made up to 2 September 2010 with a full list of shareholders (15 pages)
12 September 2011Registered office address changed from Unit 3 York Road Riccall York North Yorks YO19 6QQ on 12 September 2011 (1 page)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 September 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 9 September 2010 (2 pages)
9 September 2010Register inspection address has been changed (2 pages)
9 September 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 9 September 2010 (2 pages)
9 September 2010Register inspection address has been changed (2 pages)
9 September 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 9 September 2010 (2 pages)
6 August 2009Incorporation (11 pages)
6 August 2009Incorporation (11 pages)