H & B ASSOCIATES LIMITED

H & B ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH & B ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03491084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & B ASSOCIATES LIMITED?

    • Construction of water projects (42910) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is H & B ASSOCIATES LIMITED located?

    Registered Office Address
    Meadowfields
    Greenfields Lane
    TF9 3SL Market Drayton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & B ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for H & B ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2023

    What are the latest filings for H & B ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Registered office address changed from The Bungalow the Bungalow, Bellaport Home Farm Bellaport Road Norton in Hales Shropshire TF9 4AZ to Meadowfields Greenfields Lane Market Drayton TF9 3SL on Jul 11, 2023

    1 pagesAD01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of H & B ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRELFALL, Evelyn Morton
    Greenfields Lane
    TF9 3SL Market Drayton
    Meadowfields
    England
    Secretary
    Greenfields Lane
    TF9 3SL Market Drayton
    Meadowfields
    England
    English136268000003
    THRELFALL, Evelyn Morton
    The Bungalow, Bellaport Home Farm
    Bellaport Road
    TF9 4AZ Norton In Hales
    The Bungalow
    Shropshire
    England
    Director
    The Bungalow, Bellaport Home Farm
    Bellaport Road
    TF9 4AZ Norton In Hales
    The Bungalow
    Shropshire
    England
    United KingdomEnglish136268000002
    WILSON, Harry Nicholas
    The Bungalow
    Bellaport Home Farm, Bellaport Road
    TF9 4AZ Norton In Hales
    Shropshire
    Director
    The Bungalow
    Bellaport Home Farm, Bellaport Road
    TF9 4AZ Norton In Hales
    Shropshire
    EnglandBritish56437850005
    HAMMOND, Lyn
    James Atkinson Way
    Leighton
    CW1 3NU Crewe
    20
    Secretary
    James Atkinson Way
    Leighton
    CW1 3NU Crewe
    20
    English136268000001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of H & B ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Nicholas Wilson
    Greenfields Lane
    TF9 3SL Market Drayton
    Meadowfields
    England
    Apr 06, 2016
    Greenfields Lane
    TF9 3SL Market Drayton
    Meadowfields
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Evelyn Morton Threlfall
    Greenfields Lane
    TF9 3SL Market Drayton
    Meadowfields
    England
    Apr 06, 2016
    Greenfields Lane
    TF9 3SL Market Drayton
    Meadowfields
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0