H & M (SYSTEMS) LIMITED

Non-Trading

General Information

NAME
H & M (SYSTEMS) LIMITED

COMPANY NUMBER
01558022

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32409 - Manufacture of other games and toys, n.e.c.

INCORPORATION DATE
24/04/1981 (43 years and 8 months old)

WEBSITE
www.hornby.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
24/04/1981 31/12/1981
SEAPLAIN LIMITED

REGISTERED ADDRESS

ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE
MARGATE
CT9 4JX

TRADING ADDRESSES

Enterprise Road
Westwood Industrial Estate
Margate
CT9 4JX
CT9 4JX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £345.7k

TOTAL LIABILITIES

£0

NET ASSETS

- £345.7k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HORNBY INDUSTRIES LIMITED	Non-Trading	View Report
H & M (SYSTEMS) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about H & M (SYSTEMS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £345.7k

TOTAL LIABILITIES

£0

NET ASSETS

- £345.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HORNBY INDUSTRIES LTD	Owned: 50.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HORNBY INDUSTRIES LTD	Owned: 50.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lyndon Davies 05/10/2017 - Present (7 years and 2 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kirstie Elaine Gould 04/01/2018 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kirstie Elaine Gould 04/01/2018 - Present (6 years and 11 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Oliver Max Raeburn 23/01/2023 - Present (1 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Keith Lawrence Ness 30/09/1991 - Present (33 years and 2 months) Born in Nov 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HORNBY PLC	Active - Accounts Filed	View Report
HORNBY INDUSTRIES LIMITED	Non-Trading	View Report
H & M (SYSTEMS) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Board Member Oliver Max Raeburn (930499275) Appointed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: David Kevin Mulligan (921249084) has left the board
Date: 08/01/2018	Event: David Kevin Mulligan (907421521) has left the board
Date: 08/01/2018	Event: New Company Secretary Kirstie Elaine Gould (924167399) Appointed
Date: 08/01/2018	Event: New Board Member Kirstie Elaine Gould (920044421) Appointed
Date: 29/12/2017	Event: New Accounts filed
Date: 10/10/2017	Event: Steve Cooke (919970889) has left the board
Date: 10/10/2017	Event: New Board Member Lyndon Davies (923871462) Appointed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 21/02/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Confirmation Statement filed
Date: 22/08/2016	Event: New Company Secretary David Kevin Mulligan (921249084) Appointed
Date: 22/08/2016	Event: Amy Victoria Stacey (918656905) has left the board
Date: 10/08/2016	Event: Nathaniel Simon Southworth (915738927) has left the board
Date: 15/06/2016	Event: New Board Member David Kevin Mulligan (907421521) Appointed
Date: 24/02/2016	Event: Richard Jonathan Ames (913145816) has left the board
Date: 24/02/2016	Event: Richard Jonathan Ames (913145816) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Confirmation Statement filed
Date: 29/07/2015	Event: Change in Reg. Office
Date: 29/07/2015	Event: Nicholas Philip Stone (905298742) has left the board
Date: 29/07/2015	Event: New Board Member Steve Cooke (919970889) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 02/12/2014	Event: New Board Member Richard Jonathan Ames (913145816) Appointed
Date: 05/10/2014	Event: New Confirmation Statement filed
Date: 07/04/2014	Event: Nicholas Philip Stone (918047458) has left the board
Date: 07/04/2014	Event: New Company Secretary Amy Victoria Stacey (918656905) Appointed
Date: 15/01/2014	Event: Frank Martin (907374028) has left the board
Date: 14/12/2013	Event: New Accounts filed
Date: 08/10/2013	Event: New Confirmation Statement filed
Date: 21/08/2013	Event: Nicholas Philip Stone (918046097) has left the board
Date: 21/08/2013	Event: New Board Member Nicholas Philip Stone (905298742) Appointed
Date: 15/08/2013	Event: New Board Member Nathaniel Simon Southworth (915738927) Appointed
Date: 13/08/2013	Event: New Company Secretary Nicholas Philip Stone (918047458) Appointed
Date: 13/08/2013	Event: John Watson Stansfield (903901723) has left the board
Date: 13/08/2013	Event: New Board Member Nicholas Philip Stone (918046097) Appointed

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H & M (SYSTEMS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £345.7k

£0

- £345.7k

People Overview

3

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £345.7k

£0

- £345.7k

Accounts

People Overview

3

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™