H.B.S. ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
H.B.S. ELECTRONICS LIMITED
COMPANY NUMBER
05089025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/03/2004
(20 years and 7 months old)
WEBSITE
www.hbselectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/07/2005
04/02/2006
HAIR BRAINED SCHEMES LTD
View all previous names
SUFFOLK
CO10 2YW
Telephone: 04142056362
TPS: No
Laurence Walter House
32 Addison Road
Sudbury
Suffolk
CO10 2YW
Credit Risk Overview
Want to learn more about H.B.S. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| H.B.S. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 20/06/2024 | Nicholas Gary Harvey (918583805) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.B.S. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.B.S. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.B.S. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2014 - Present (10 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
14/01/2014 - Present (10 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
30/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1247 |
View Report |
|
30/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1250 |
View Report |
|
01/04/2004 - 14/01/2014 (9 years and 9 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.RAYMENT(PRECISION ENGINEERING)LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY ENGINEERING CO.LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY VENTURES LIMITED | Company is dissolved | View Report |
| E.D.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FLYCOM AVIONICS LIMITED | Active - Accounts Filed | View Report |
| H.B.S. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| LINTON PLASTIC MOULDERS LIMITED | Active - Accounts Filed | View Report |
| OLDBURY ENGINEERING CO.,LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE HGS LIMITED | Active - Accounts Filed | View Report |
| SENSORCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 20/06/2024 | Nicholas Gary Harvey (918583805) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 02/03/2015 | Change in Reg. Office |
| 06/11/2014 | Change in Reg. Office |
| 21/07/2014 | Change in Reg. Office |
| 21/05/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Nicholas Harvey (918583805) Appointed |
| 07/03/2014 | Change in Reg. Office |
| 07/03/2014 | New Company Secretary John Keith Bedford (918567707) Appointed |
| 07/03/2014 | New Board Member Nicholas Francis Smith (902295996) Appointed |
| 07/03/2014 | Jeffrey Roger Myers (909754596) has left the board |
| 07/03/2014 | Gillian Myers (910016728) has left the board |
| 07/03/2014 | New Board Member Gary Walter Harvey (902478025) Appointed |
| 29/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
