Liquidation
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Company Information for HBD MANUFACTURING LIMITED
WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ,
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Company Registration Number
 05514497 Private Limited Company
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Company Overview
About Hbd Manufacturing Ltd
HBD MANUFACTURING LIMITED was founded on 2005-07-20 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Liquidation". Hbd Manufacturing Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| HBD MANUFACTURING LIMITED | ||
| Legal Registered Office | ||
| WARWICK HOUSE 116 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5LQ Other companies in EN4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05514497 | |
|---|---|---|
| Company ID Number | 05514497 | |
| Date formed | 2005-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 30/12/2023 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-07 01:29:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBD MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRIAN J WOLKIND LIMITED KELEVRA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRIAN J WOLKIND LIMITED KELEVRA LTD
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Company Officers of HBD MANUFACTURING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN GARY RANDALL |
||
PAUL MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SBC EUROPE LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
| PEVONIA UK LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| SK CLINIC AND SPAS LIMITED | Company Secretary | 1996-04-10 | CURRENT | 1996-04-10 | Liquidation | |
| HBD EUROPE LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1991-11-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 30/11/23 FROM Northside House, Mount Pleasant Barnet Herts EN4 9EE | ||
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL LUKE MASON | ||
| APPOINTMENT TERMINATED, DIRECTOR NANCY HAYES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055144970001 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
| AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MASON | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MASON | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Ian Gary Randall on 2019-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Paul Mason as a person with significant control on 2017-08-10 | |
| RES15 | CHANGE OF NAME 08/11/2016 | |
| CERTNM | Company name changed hbd international LIMITED\certificate issued on 30/11/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 31/03/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Mason on 2012-07-25 | |
| AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HBD MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-11-23 |
| Resolutions for Winding-up | 2023-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against HBD MANUFACTURING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HBD MANUFACTURING LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2,290 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 HBD MANUFACTURING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 427 |
| Current Assets | 2012-01-01 | £ 427 |
| Shareholder Funds | 2012-01-01 | £ 1,863 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HBD MANUFACTURING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HBD MANUFACTURING LIMITED
Income
Government Income
We have not found government income sources for HBD MANUFACTURING 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 (32990 - Other manufacturing n.e.c.) as HBD MANUFACTURING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HBD MANUFACTURING 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 HBD MANUFACTURING 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 HBD MANUFACTURING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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