Htc Parking And Security Limited in Woolston WARRINGTON

Htc Parking And Security Limited WARRINGTON

Htc Parking And Security started in year 2008 as Private Limited Company with registration number 06770649. The Htc Parking And Security company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Warrington at Unit 7 Rivington Court, Hardwick Grange. Postal code: WA1 4RT. Since 2013/03/20 Htc Parking And Security Limited is no longer carrying the name Holland Traffic Control.

The firm has 2 directors, namely Jeremy S., Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 11 December 2008 and Jeremy S. has been with the company for the least time - from 4 February 2013. As of 9 June 2024, there was 1 ex secretary - Cornelis V.. There were no ex directors.

Htc Parking And Security Limited Address / Contact

Office Address	Unit 7 Rivington Court, Hardwick Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06770649
Date of Incorporation	Thu, 11th Dec 2008
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jeremy S.

Position: Director

Appointed: 04 February 2013

Peter T.

Position: Director

Appointed: 11 December 2008

Cornelis V.

Position: Secretary

Appointed: 11 December 2008

Resigned: 01 January 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Brs Beheer Bv from Driebergen-Rijsenburg, Netherlands. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brs Beheer Bv

28 Johannes De Heerlan, 3972wv, Driebergen-Rijsenburg, Netherlands

Legal authority	Limited Company
Legal form	Limited Company
Country registered	Netherlands
Place registered	United Kingdon
Registration number	067700649
Notified on	11 December 2016
Nature of control:	75,01-100% shares

Company previous names

Holland Traffic Control	March 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	56 852	67 113

Balance Sheet
Current Assets	182 546	255 581	162 344	124 499	247 161	230 113	296 597	461 188
Net Assets Liabilities		67 113	90 206	115 513	182 463	198 081	258 219	276 630
Net Assets Liabilities Including Pension Asset Liability	56 852	67 113

Reserves/Capital
Shareholder Funds	56 852	67 113

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		22 600
Average Number Employees During Period				5	5	4	4	6
Creditors		175 289	82 267	16 511	70 869	42 831	71 124	193 951
Fixed Assets	11 488	9 421	10 129	7 525	6 171	10 799	32 746	93 902
Net Current Assets Liabilities	67 964	80 292	80 077	107 988	176 292	187 282	225 473	267 237
Total Assets Less Current Liabilities	79 452	89 713	90 206	115 513	182 463	198 081	258 219	361 139
Accruals Deferred Income	22 600	22 600
Creditors Due Within One Year	114 582	175 289

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/26 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/26 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/26 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/26 filed on: 26th, June 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/29 filed on: 29th, March 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/11 filed on: 11th, May 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/11 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 2017/08/14 to Unit 7 Rivington Court, Hardwick Grange Woolston Warrington WA1 4RT filed on: 14th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/11 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2015/01/01 filed on: 13th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 26th, January 2015	annual return	Free Download (5 pages)
CH01	On 2014/12/01 director's details were changed filed on: 26th, January 2015	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 13th, October 2014	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 9th, October 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 9th, October 2014	other	Free Download (1 page)
AD01	Change of registered address from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2014/10/07 to St James Business Centre Wilderspool Causeway Warrington WA4 6PS filed on: 7th, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 15th, October 2013	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 7th, October 2013	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 7th, October 2013	other	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, March 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed holland traffic control LIMITEDcertificate issued on 20/03/13 filed on: 20th, March 2013	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/23 from 11 Moor Street Chepstow Monmouthshire NP16 5DD United Kingdom filed on: 23rd, January 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 17th, February 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, December 2008	incorporation	Free Download (17 pages)