Hub Central Limited in KING'S LYNN

Hub Central Limited KING'S LYNN

Hub Central started in year 2002 as Private Limited Company with registration number 04376114. The Hub Central company has been functioning successfully for 22 years now and its status is active. The firm's office is based in King's Lynn at 22-26 King Street. Postal code: PE30 1HJ.

The company has one director. Anthony S., appointed on 18 February 2002. There are currently no secretaries appointed. Currently there is one former director listed by the company - Garry P., who left the company on 6 May 2005. In addition, the company lists several former secretaries whose names might be found in the list below.

Hub Central Limited Address / Contact

Office Address	22-26 King Street
Town	King's Lynn
Post code	PE30 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04376114
Date of Incorporation	Mon, 18th Feb 2002
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (276 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Anthony S.

Position: Director

Appointed: 18 February 2002

Neil K.

Position: Secretary

Appointed: 20 June 2005

Resigned: 17 February 2014

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 18 February 2002

Resigned: 18 February 2002

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 18 February 2002

Resigned: 18 February 2002

Garry P.

Position: Secretary

Appointed: 18 February 2002

Resigned: 09 May 2005

Garry P.

Position: Director

Appointed: 18 February 2002

Resigned: 06 May 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Anthony S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	8 154	8 802	3 168	969	1 507

Balance Sheet
Cash Bank On Hand					19 468	14 373	39 114	58 097	77 726	82 752	84 468	98 425
Current Assets	26 899	36 718	56 857	31 185	32 267	33 759	60 995	79 157	81 869	95 935	88 614	99 612
Debtors	3 714	4 018	6 708	3 449	12 799	19 386	21 881	21 060	4 143	13 183	4 146	1 187
Net Assets Liabilities					1 507	1 490	12 643	28 661	34 617	8 268	9 151	13 282
Other Debtors								331	81	199	47	83
Property Plant Equipment					1 701	1 276	579	1 630	2 309	1 851	3 441	2 580
Cash Bank In Hand	23 185	32 700	50 149	27 736	19 468
Net Assets Liabilities Including Pension Asset Liability	8 154	8 802	3 168	969	1 507
Tangible Fixed Assets	5 526	4 376	3 271	2 346	1 701

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	7 154	7 802	2 168	-31	507
Shareholder Funds	8 154	8 802	3 168	969	1 507

Other
Accumulated Depreciation Impairment Property Plant Equipment					5 676	6 101	4 193	4 513	5 049	5 643	6 680	7 541
Additions Other Than Through Business Combinations Property Plant Equipment									1 215	136
Average Number Employees During Period					1	1	1	1	1	1	1	1
Corporation Tax Payable					264	77	3 218	4 336	5 743	944
Creditors					32 121	33 303	48 821	51 816	49 122	89 166	82 250	88 265
Depreciation Rate Used For Property Plant Equipment									25	25
Increase From Depreciation Charge For Year Property Plant Equipment						425	697	320	536	594	1 037	861
Net Current Assets Liabilities	3 733	5 301	551	-908	146	456	12 174	27 341	32 747	6 769	6 364	11 347
Other Creditors								36 741	40 702	72 881	78 988	82 151
Other Taxation Social Security Payable					859	3 641	6 001	4 593	1 705	9 305	3 212	5 968
Property Plant Equipment Gross Cost					7 377	7 377	4 772	6 143	7 358	7 494	10 121
Provisions For Liabilities Balance Sheet Subtotal					340	242	110	310	439	352	654	645
Total Assets Less Current Liabilities	9 259	9 677	3 822	1 438	1 847	1 732	12 753	28 971	35 056	8 620	9 805	13 927
Trade Creditors Trade Payables					742	123	7 876	6 147	972	6 980	50	146
Trade Debtors Trade Receivables					2 494	3 486	21 670	20 729	4 062	12 984	4 099	1 104
Accrued Liabilities					768	519	521	690
Amounts Owed By Related Parties					10 035	15 635
Amounts Owed To Directors					29 488	28 943	31 204	36 050
Creditors Due Within One Year	23 166	31 417	56 306	32 093	32 121
Deferred Tax Liabilities					340	242	110	310
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 605
Disposals Property Plant Equipment							2 605
Dividends Paid							2 000	3 318
Increase Decrease In Existing Provisions Recognised In Profit Or Loss						-98	-132	200
Nominal Value Allotted Share Capital					1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid						1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income					270	265	211	331
Profit Loss						-17	13 153	19 336
Provisions					340	242	110	310
Provisions For Liabilities Charges	1 105	875	654	469	340
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		289
Tangible Fixed Assets Cost Or Valuation	10 865	11 154	11 154	7 637	7 377
Tangible Fixed Assets Depreciation	5 339	6 778	7 883	5 291	5 676
Tangible Fixed Assets Depreciation Charged In Period		1 439		925	645
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 517	260
Tangible Fixed Assets Disposals				3 517	260
Total Additions Including From Business Combinations Property Plant Equipment								1 371			2 627

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 26th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 26th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 1st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 4th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 27th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 10th March 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 21st, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 31st, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 31st, March 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/04 to 31/05/03 filed on: 29th, March 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/04 to 31/05/03 filed on: 29th, March 2004	accounts	Free Download (1 page)
363s	Period up to Saturday 28th February 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 28th February 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 25th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 25th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Sunday 23rd March 2003 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 23rd March 2003 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 18th, February 2002	incorporation	Free Download (11 pages)

Hub Central Limited KING'S LYNN

Hub Central Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Neil K.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Garry P.

Garry P.

People with significant control

Annual reports financial information

Company filings

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