Hankinson Limited in One Park Row LEEDS

Hankinson Limited LEEDS

Hankinson started in year 1998 as Private Limited Company with registration number 03495743. The Hankinson company has been functioning successfully for 26 years now and its status is in administration. The firm's office is based in Leeds at Pkf Gm 3rd Floor. Postal code: LS1 5HN. Since 2021/04/03 Hankinson Limited is no longer carrying the name Whittle Programmed Maintenance.

Hankinson Limited Address / Contact

Office Address	Pkf Gm 3rd Floor
Office Address2	One Park Row
Town	Leeds
Post code	LS1 5HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03495743
Date of Incorporation	Tue, 20th Jan 1998
Industry	Painting
End of financial Year	30th March
Company age	26 years old
Account next due date	Fri, 30th Dec 2022 (496 days after)
Account last made up date	Tue, 30th Mar 2021
Next confirmation statement due date	Fri, 30th Sep 2022 (2022-09-30)
Last confirmation statement dated	Thu, 16th Sep 2021

Company staff

Neil H.

Position: Director

Appointed: 01 October 2019

Stephen H.

Position: Director

Appointed: 15 February 2011

David R.

Position: Director

Appointed: 04 May 2016

Resigned: 30 March 2017

William C.

Position: Director

Appointed: 15 January 2015

Resigned: 24 August 2017

Ivor T.

Position: Director

Appointed: 15 February 2011

Resigned: 30 March 2020

Stephen L.

Position: Director

Appointed: 08 February 2011

Resigned: 15 February 2011

Mark P.

Position: Director

Appointed: 29 May 2009

Resigned: 08 February 2011

Christopher S.

Position: Director

Appointed: 21 January 2008

Resigned: 08 February 2011

Christopher H.

Position: Director

Appointed: 01 August 2006

Resigned: 31 March 2008

Andrew S.

Position: Director

Appointed: 01 August 2006

Resigned: 31 August 2009

Rowan G.

Position: Director

Appointed: 01 September 2003

Resigned: 31 March 2006

Ian J.

Position: Secretary

Appointed: 21 December 2000

Resigned: 15 February 2011

Denis G.

Position: Director

Appointed: 04 July 2000

Resigned: 01 September 2003

Sunil C.

Position: Director

Appointed: 21 July 1998

Resigned: 06 December 1999

Maxwell F.

Position: Director

Appointed: 21 July 1998

Resigned: 31 March 2008

Maxwell F.

Position: Secretary

Appointed: 21 July 1998

Resigned: 21 December 2000

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 03 February 1998

Resigned: 21 July 1998

Financial And Legal Services Limited

Position: Corporate Director

Appointed: 03 February 1998

Resigned: 04 July 2000

London Law Services Limited

Position: Nominee Director

Appointed: 20 January 1998

Resigned: 03 February 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 03 February 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Roy Hankinson (Holdings) Limited from Birkenhead, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Roy Hankinson (Holdings) Limited

Cotton Place 2 Ivy Street, Birkenhead, CH41 5EF, England

Legal authority	Uk Accounting Standards
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	1230965
Notified on	15 September 2016
Nature of control:	75,01-100% shares

Company previous names

Whittle Programmed Maintenance	April 3, 2021
Whittle Programmed Painting	November 4, 2014
Programmed Maintenance Services (UK)	February 18, 2011
Programmed Maintenance Services	October 30, 2000
Salegift	February 10, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-30

Balance Sheet
Cash Bank On Hand	188 491	199 312
Current Assets	5 917 019	4 159 661
Debtors	5 471 736	3 885 795
Net Assets Liabilities	1 570 055	1 411 642
Other Debtors	20 303	75 369
Property Plant Equipment	34 077	71 794
Total Inventories	256 792	74 554

Other
Accrued Liabilities	516 372	538 279
Accumulated Depreciation Impairment Property Plant Equipment	91 240	103 979
Administrative Expenses	2 736 990	2 845 558
Amounts Owed By Group Undertakings	569 342	1 198 799
Average Number Employees During Period	145	141
Bank Borrowings	2 545 527	1 000 000
Bank Borrowings Overdrafts	1 252 356	1 000 000
Comprehensive Income Expense	-780 677	-158 413
Cost Sales	8 581 537	9 142 379
Creditors	1 252 356	2 819 813
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 439
Disposals Property Plant Equipment		6 671
Dividends Paid	250 000
Dividends Paid On Shares Final	250 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	306 543	242 945
Gross Profit Loss	2 298 932	2 892 647
Increase From Depreciation Charge For Year Property Plant Equipment		18 178
Interest Expense On Bank Overdrafts	342 619	205 502
Interest Payable Similar Charges Finance Costs	342 619	205 502
Net Current Assets Liabilities	2 788 334	1 339 848
Number Shares Issued Fully Paid		100 000
Operating Profit Loss	-438 058	47 089
Other Creditors	98 376	98 733
Other Taxation Social Security Payable	428 740	628 962
Par Value Share		1
Prepayments	61 013	73 157
Profit Loss	-780 677	-158 413
Profit Loss On Ordinary Activities Before Tax	-780 677	-158 413
Property Plant Equipment Gross Cost	125 317	175 773
Provisions	-447 172	-447 172
Total Additions Including From Business Combinations Property Plant Equipment		57 127
Total Assets Less Current Liabilities	2 822 411	1 411 642
Trade Creditors Trade Payables	792 026	553 839
Trade Debtors Trade Receivables	1 761 179	1 616 452
Turnover Revenue	10 880 469	12 035 026
Work In Progress	256 792	74 554

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/03/30 filed on: 5th, April 2022	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/03/30 filed on: 5th, April 2022	accounts	Free Download (26 pages)
AAMD	Amended full accounts for the period to 2020/03/30 filed on: 7th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/03/30 filed on: 30th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, March 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/12	capital
AA01	Extension of accounting period to 2015/03/31 from 2014/10/31 filed on: 23rd, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 30th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 5th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 19th, September 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/19	capital
AA	Full accounts for the period ending 2012/10/31 filed on: 6th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 21st, September 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 28th, June 2012	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2011/10/31 filed on: 23rd, January 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 16th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 27th, October 2009	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 26th, March 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/01/29	annual return
363s	Annual return drawn up to 2002/05/08 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 8th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 8th, May 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/05/08 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/15 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/15 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 19th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 19th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/18 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 17th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 17th, November 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/03/13 filed on: 13th, March 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/03/13 filed on: 13th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 5th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 5th, March 1998	accounts	Free Download (1 page)

Hankinson Limited LEEDS

Hankinson Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Stephen H.

David R.

William C.

Ivor T.

Stephen L.

Mark P.

Christopher S.

Christopher H.

Andrew S.

Rowan G.

Ian J.

Denis G.

Sunil C.

Maxwell F.

Maxwell F.

S & J Registrars Limited

Financial And Legal Services Limited

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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