Hotchkiss Super Deltic Limited

Active
Incorporated on 8 Aug 2007

Reg Address: Ground Floor - Lion House, Willowburn Trading Estate, Alnwick NE66 2PF, England

Company Number 06337857
Company Status Active
Incorporation Date 8 Aug 2007
Total Assets £122.02K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Dormant
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jul 2023
Confirmation Statement Next Due 7 Aug 2024
Average Number of Employees 1

Company Classifications:
29320 - Manufacture of other parts and accessories for motor vehicles

Summary The company with name "Hotchkiss Super Deltic Limited" is a ltd and located in Ground Floor - Lion House, Willowburn Trading Estate, Alnwick NE66 2PF. Hotchkiss Super Deltic Limited is currently in active status and it was incorporated on 8 Aug 2007 (17 years 1 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£122.02K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-142.44K ^{£-1 (-0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-123.72K ^{£-1 (-0%)} _{change vs prev year}
Current Assets

£15.55K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£-23.66K ^{£-1 (-0%)} _{change vs prev year}
Net Current Assets

£-3.18K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£100.06K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

£230 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

£103.24K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£3.24K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Hotchkiss Super Deltic Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	GWA COSEC LTD	Corporate Secretary	12 Feb 2010	-	Resigned 7 Jun 2011
2	Kevin Bryan	Director	12 Feb 2010	British	Resigned 2 Nov 2010
3	Justin Mandeville Gudgeon	Director	19 Jun 2009	English	Active
4	ABERGAN REED NOMINEES LIMITED	Corporate Secretary	8 Aug 2007	-	Resigned 9 Aug 2007
5	ABERGAN REED LIMITED	Corporate Director	8 Aug 2007	-	Resigned 9 Aug 2007
6	Dominic Mandeville Gudgeon	Director	8 Aug 2007	British	Resigned 12 Feb 2010
7	Justin Mandeville Gudgeon	Secretary	8 Aug 2007	English	Resigned 12 Feb 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Monteath Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Aug 2018	British	Active
2	- Natures of Control: Persons With Significant Control Statement	26 Jul 2016	-	Ceased 6 Aug 2018
3	Mr Justin Gudgeon Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hotchkiss Super Deltic Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	16 May 2024	Download PDF
2	Accounts - Unaudited Abridged	3 May 2023	Download PDF
3	Confirmation Statement - No Updates	2 Aug 2022	Download PDF 3 Pages
4	Accounts - Unaudited Abridged	8 Mar 2021	Download PDF 11 Pages
5	Address - Change Registered Office Company With Date Old New	3 Feb 2021	Download PDF 1 Pages
6	Confirmation Statement - No Updates	28 Sep 2020	Download PDF 3 Pages
7	Accounts - Unaudited Abridged	11 Dec 2019	Download PDF 11 Pages
8	Confirmation Statement - No Updates	29 Jul 2019	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	19 Dec 2018	Download PDF 9 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	14 Sep 2018	Download PDF 2 Pages
11	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	11 Sep 2018	Download PDF 3 Pages
12	Confirmation Statement - No Updates	1 Aug 2018	Download PDF 3 Pages
13	Accounts - Unaudited Abridged	24 May 2018	Download PDF 9 Pages
14	Confirmation Statement - No Updates	10 Aug 2017	Download PDF 3 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	7 Aug 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Small	10 Nov 2016	Download PDF 7 Pages
17	Confirmation Statement - Updates	2 Aug 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	22 Dec 2015	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2015	Download PDF 4 Pages
20	Address - Change Registered Office Company With Date Old New	4 Jun 2015	Download PDF 1 Pages
21	Accounts - Total Exemption Small	28 May 2015	Download PDF 7 Pages
22	Accounts - Total Exemption Small	5 Nov 2014	Download PDF 5 Pages
23	Gazette - Filings Brought Up To Date	7 Oct 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2014	Download PDF 4 Pages
25	Gazette - Notice Compulsary	9 Sep 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2013	Download PDF 4 Pages
27	Accounts - Total Exemption Small	16 Apr 2013	Download PDF 3 Pages
28	Gazette - Filings Brought Up To Date	2 Mar 2013	Download PDF 1 Pages
29	Officers - Termination Director Company With Name	1 Mar 2013	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2013	Download PDF 4 Pages
31	Gazette - Notice Compulsary	4 Dec 2012	Download PDF 1 Pages
32	Accounts - Total Exemption Small	22 May 2012	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2011	Download PDF 5 Pages
34	Address - Change Sail Company With Old	6 Sep 2011	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	5 Sep 2011	Download PDF 2 Pages
36	Address - Move Registers To Registered Office Company	5 Sep 2011	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name	28 Jun 2011	Download PDF 2 Pages
38	Accounts - Total Exemption Small	15 Nov 2010	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2010	Download PDF 14 Pages
40	Address - Move Registers To Sail Company	23 Aug 2010	Download PDF 2 Pages
41	Address - Change Sail Company	23 Aug 2010	Download PDF 2 Pages
42	Capital - Allotment Shares	23 Mar 2010	Download PDF 4 Pages
43	Address - Change Registered Office Company With Date Old	12 Mar 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	12 Mar 2010	Download PDF 3 Pages
45	Officers - Appoint Corporate Secretary Company With Name	10 Mar 2010	Download PDF 3 Pages
46	Officers - Termination Secretary Company With Name	10 Mar 2010	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	10 Mar 2010	Download PDF 2 Pages
48	Resolution	10 Mar 2010	Download PDF 1 Pages
49	Incorporation - Memorandum Articles	10 Mar 2010	Download PDF 8 Pages
50	Officers - Appoint Person Director Company With Name	19 Feb 2010	Download PDF 3 Pages
51	Accounts - Total Exemption Small	15 Dec 2009	Download PDF 6 Pages
52	Annual Return - Legacy	24 Aug 2009	Download PDF 5 Pages
53	Resolution	27 Jul 2009	Download PDF 1 Pages
54	Capital - Legacy	25 Jul 2009	Download PDF 1 Pages
55	Capital - Legacy	25 Jul 2009	Download PDF 2 Pages
56	Officers - Legacy	16 Jul 2009	Download PDF 2 Pages
57	Officers - Legacy	10 Jul 2009	Download PDF 1 Pages
58	Accounts - Total Exemption Small	9 Jul 2009	Download PDF 6 Pages
59	Annual Return - Legacy	28 Oct 2008	Download PDF 3 Pages
60	Officers - Legacy	5 Sep 2007	Download PDF 2 Pages
61	Officers - Legacy	23 Aug 2007	Download PDF 2 Pages
62	Capital - Legacy	23 Aug 2007	Download PDF 1 Pages
63	Resolution	23 Aug 2007	Download PDF 1 Pages
64	Address - Legacy	17 Aug 2007	Download PDF 1 Pages
65	Officers - Legacy	17 Aug 2007	Download PDF 1 Pages
66	Officers - Legacy	17 Aug 2007	Download PDF 1 Pages
67	Incorporation - Company	8 Aug 2007	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies