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Home > England & Wales Companies > HBB AUDIT LIMITED
Company Information for

HBB AUDIT LIMITED

GROUND FLOOR, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
Company Registration Number
05002320
Private Limited Company
Active

Company Overview

About Hbb Audit Ltd
HBB AUDIT LIMITED was founded on 2003-12-23 and has its registered office in London. The organisation's status is listed as "Active". Hbb Audit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HBB AUDIT LIMITED
 
Legal Registered Office
GROUND FLOOR
298 REGENTS PARK ROAD
LONDON
N3 2SZ
Other companies in AL10
 
Filing Information
Company Number 05002320
Company ID Number 05002320
Date formed 2003-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:11:14
Primary Source:Companies House
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Company Officers of HBB AUDIT LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARIE SKIPPER
 Company Secretary 2003-12-23
PAUL ARTHUR REES SKIPPER
 Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE PRATT
 Director 2007-12-01 2011-04-18
ANDREW BARRINGTON LOVETT
 Director 2005-10-20 2009-09-23
IRENE LESLEY HARRISON
 Nominated Secretary 2003-12-23 2003-12-23
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-12-23 2003-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARIE SKIPPER SKIPPER ACCOUNTS LIMITED Company Secretary 2002-04-01 CURRENT 2001-04-09 Active
PAUL ARTHUR REES SKIPPER SVH LOCUM LIMITED Director 2018-01-30 CURRENT 2016-11-28 Dissolved 2018-05-08
PAUL ARTHUR REES SKIPPER SKIPPER ACCOUNTS LIMITED Director 2001-04-09 CURRENT 2001-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01Memorandum articles filed
2024-07-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05Current accounting period shortened from 30/06/24 TO 31/03/24
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-07-03Change of details for Mr Paul Arthur Rees Skipper as a person with significant control on 2023-06-30
2023-07-03Notification of Fusion Accountancy Limited as a person with significant control on 2023-06-30
2023-07-01DIRECTOR APPOINTED MR ADAM DANIEL MAURICE
2023-07-01DIRECTOR APPOINTED MR MITCHELL SIMON YOUNG
2023-07-01REGISTERED OFFICE CHANGED ON 01/07/23 FROM Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP
2023-05-19DIRECTOR APPOINTED MR CHRISTOPHER JOHN GARBETT
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01Termination of appointment of Angela Marie Skipper on 2021-10-04
2022-10-01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-01TM02Termination of appointment of Angela Marie Skipper on 2021-10-04
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-20AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-01-04CH01Director's details changed for Mr Paul Arthur Rees Skipper on 2017-01-27
2018-01-04PSC04Change of details for Mr Paul Arthur Rees Skipper as a person with significant control on 2017-01-27
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-05AR0123/12/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05AR0123/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-03AR0123/12/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0123/12/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0123/12/11 ANNUAL RETURN FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRATT
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0123/12/10 ANNUAL RETURN FULL LIST
2010-08-27AUDAUDITOR'S RESIGNATION
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0123/12/09 ANNUAL RETURN FULL LIST
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE SKIPPER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE PRATT / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR REES SKIPPER / 01/10/2009
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LOVETT
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-03-02123NC INC ALREADY ADJUSTED 24/10/08
2009-03-02RES01ALTER ARTICLES 24/10/2008
2009-03-02RES04GBP NC 100000/101000 24/10/2008
2009-03-0288(2)CAPITALS NOT ROLLED UP
2009-02-13363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-24363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-06363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-03363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-22288aNEW DIRECTOR APPOINTED
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-11363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-05-05225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2004-05-05ELRESS386 DISP APP AUDS 23/12/03
2004-05-05ELRESS366A DISP HOLDING AGM 23/12/03
2004-04-29CERTNMCOMPANY NAME CHANGED BBH AUDIT LIMITED CERTIFICATE ISSUED ON 29/04/04
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288aNEW SECRETARY APPOINTED
2004-01-09288bSECRETARY RESIGNED
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HBB AUDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBB AUDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBB AUDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 21,130
Creditors Due Within One Year 2012-06-30 £ 18,702
Creditors Due Within One Year 2012-06-30 £ 18,702
Creditors Due Within One Year 2011-06-30 £ 19,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBB AUDIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 10,455
Cash Bank In Hand 2012-06-30 £ 7,143
Cash Bank In Hand 2012-06-30 £ 7,143
Cash Bank In Hand 2011-06-30 £ 5,346
Current Assets 2013-06-30 £ 26,650
Current Assets 2012-06-30 £ 19,746
Current Assets 2012-06-30 £ 19,746
Current Assets 2011-06-30 £ 20,851
Debtors 2013-06-30 £ 16,195
Debtors 2012-06-30 £ 12,603
Debtors 2012-06-30 £ 12,603
Debtors 2011-06-30 £ 15,505
Shareholder Funds 2013-06-30 £ 5,520
Shareholder Funds 2012-06-30 £ 1,044
Shareholder Funds 2012-06-30 £ 1,044
Shareholder Funds 2011-06-30 £ 1,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HBB AUDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBB AUDIT LIMITED
Trademarks
We have not found any records of HBB AUDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBB AUDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HBB AUDIT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HBB AUDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBB AUDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBB AUDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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