Richard Hails Engineering Limited in 5 Eastern Way BURY ST EDMUNDS - IP32 7AB

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Richard Hails Engineering Limited BURY ST EDMUNDS

Richard Hails Engineering started in year 2006 as Private Limited Company with registration number 05677364. The Richard Hails Engineering company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bury St Edmunds at 21 The Vision Centre. Postal code: IP32 7AB.

At the moment there are 2 directors in the the firm, namely Patricia H. and Jonathan H.. In addition one secretary - Patricia H. - is with the company. As of 28 April 2024, there was 1 ex director - Richard H.. There were no ex secretaries.

This company operates within the IP14 5RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1070940 . It is located at Bridge Farm, Old Newton, Stowmarket with a total of 1 carsand 1 trailers.

Richard Hails Engineering Limited Address / Contact

Office Address	21 The Vision Centre
Office Address2	5 Eastern Way
Town	Bury St Edmunds
Post code	IP32 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05677364
Date of Incorporation	Tue, 17th Jan 2006
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Patricia H.

Position: Secretary

Appointed: 17 January 2006

Patricia H.

Position: Director

Appointed: 17 January 2006

Jonathan H.

Position: Director

Appointed: 17 January 2006

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 17 January 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 17 January 2006

Richard H.

Position: Director

Appointed: 17 January 2006

Resigned: 07 June 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Patricia H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jonathan H. This PSC owns 25-50% shares. Moving on, there is Richard H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Patricia H.

Notified on	9 January 2020
Nature of control:	25-50% shares

Jonathan H.

Notified on	6 April 2016
Ceased on	9 January 2020
Nature of control:	25-50% shares

Richard H.

Notified on	6 April 2016
Ceased on	19 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	115 247	125 349

Balance Sheet
Current Assets	213 402	108 864	143 935	154 770	185 117	231 494
Net Assets Liabilities		129 742	163 013	151 239	147 753	149 115
Cash Bank In Hand	107 176	17 687
Debtors	101 247	83 049
Intangible Fixed Assets	5 500	5 000
Net Assets Liabilities Including Pension Asset Liability	115 247	125 349
Stocks Inventory	4 979	8 128
Tangible Fixed Assets	24 870	119 492

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	115 147	125 249
Shareholder Funds	115 247	125 349

Other
Version Production Software						1
Average Number Employees During Period			7	9	9	9
Creditors		103 614	21 404	119 143	146 502	179 372
Fixed Assets	30 370	124 492	138 283	131 941	120 033	97 620
Net Current Assets Liabilities	88 717	5 250	46 134	35 627	38 615	56 597
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					4 624	4 475
Total Assets Less Current Liabilities	119 087	129 742	184 417	167 568	158 648	154 217
Amount Specific Advance Or Credit Directors	51 603	51 603	32 957
Amount Specific Advance Or Credit Made In Period Directors			18 646
Creditors Due Within One Year	124 685	103 614
Intangible Fixed Assets Aggregate Amortisation Impairment	4 500	5 000
Intangible Fixed Assets Amortisation Charged In Period		500
Intangible Fixed Assets Cost Or Valuation	10 000
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	3 840	4 393
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		114 303
Tangible Fixed Assets Cost Or Valuation	68 344	181 397
Tangible Fixed Assets Depreciation	43 474	61 905
Tangible Fixed Assets Depreciation Charged In Period		18 431
Tangible Fixed Assets Disposals		1 250

Transport Operator Data

Bridge Farm
Address	Old Newton
City	Stowmarket
Post code	IP14 4PA
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 21 the Vision Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB United Kingdom on 13th November 2023 to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS filed on: 13th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 21 the Vision Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB United Kingdom on 13th November 2023 to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS filed on: 13th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (12 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 21st, October 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 7th June 2019 filed on: 13th, January 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2019 filed on: 24th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from Talpa Hall Station Road Old Newton Stowmarket Suffolk IP14 4HQ England on 25th January 2018 to 21 the Vision Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB filed on: 25th, January 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2017 filed on: 19th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 4th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2016 filed on: 7th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th February 2016: 100.00 GBP	capital
AD01	Change of registered address from Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ on 6th February 2016 to Talpa Hall Station Road Old Newton Stowmarket Suffolk IP14 4HQ filed on: 6th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 23rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2015 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2014 filed on: 28th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2013 filed on: 22nd, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2012 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2011 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010	accounts	Free Download (6 pages)
CH01	On 17th January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 17th January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2010 filed on: 21st, January 2010	annual return	Free Download (5 pages)
CH01	On 17th January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 18th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on 18th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006	capital
287	Registered office changed on 15/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 15th, February 2006	address	Free Download (1 page)
288a	On 15th February 2006 New secretary appointed;new director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On 15th February 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On 15th February 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On 15th February 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On 15th February 2006 New secretary appointed;new director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On 15th February 2006 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288b	On 1st February 2006 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 1st February 2006 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 1st February 2006 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 1st February 2006 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (14 pages)

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