About

Registered Number: 04685686
Date of Incorporation: 04/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1 Grove Place, Bedford, MK40 3JJ

 

Founded in 2003, H R S (Luton) Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The companies directors are listed as Moody, Simon, Wilson, Andrew Louis. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOODY, Simon 04 March 2003 - 1
WILSON, Andrew Louis 04 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 07 March 2012
AAMD - Amended Accounts 06 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
363s - Annual Return 20 May 2004
395 - Particulars of a mortgage or charge 03 February 2004
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
NEWINC - New incorporation documents 04 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.