• UK
  • H.B.S. ELECTRONICS LIMITED - Laurence Walter House Addison Road, Chilton Indudtrial Estate, Sudbury, Suffolk, United Kingdom

Company Information

Company registration number
05089025
Company Status
LIVE
Country
United Kingdom
Registered Address
Laurence Walter House Addison Road
Chilton Indudtrial Estate
Sudbury
Suffolk
CO10 2YW
Laurence Walter House Addison Road, Chilton Indudtrial Estate, Sudbury, Suffolk, CO10 2YW UK

Management

Managing Directors
HARVEY, Gary Walter
HARVEY, Nicholas Gary
SMITH, Nicholas Francis
Company secretaries
BEDFORD, John Keith

Company Details

Type of Business
ltd
Incorporated
2004-03-30
Age Of Company
2004-03-30 20 years
SIC/NACE
32990

Ownership

Beneficial Owners
Hbs Electronics (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAIR BRAINED SCHEMES LTD
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2014-03-28
Annual Return
Due Date: 2021-04-11
Last Date: 2020-02-28

H.B.S. ELECTRONICS LIMITED Company Description

H.B.S. ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05089025. Its current trading status is "live". It was registered 2004-03-30. It was previously called HAIR BRAINED SCHEMES LTD. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2014-03-28.It can be contacted at Laurence Walter House Addison Road .
More information

Get H.B.S. ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H.b.s. Electronics Limited - Laurence Walter House Addison Road, Chilton Indudtrial Estate, Sudbury, Suffolk, United Kingdom

2004-03-30 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-08-26) - AA

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • confirmation-statement-with-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-small (2019-06-17) - AA

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  • change-person-director-company-with-change-date (2018-06-14) - CH01

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  • change-person-secretary-company-with-change-date (2018-06-13) - CH03

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  • accounts-with-accounts-type-small (2018-06-11) - AA

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-small (2017-06-12) - AA

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  • change-person-director-company-with-change-date (2017-03-06) - CH01

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • change-person-director-company-with-change-date (2017-03-02) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • resolution (2016-09-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • appoint-person-secretary-company-with-name (2014-03-05) - AP03

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  • termination-secretary-company-with-name (2014-03-05) - TM02

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • change-account-reference-date-company-current-extended (2014-01-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA

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  • legacy (2008-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA

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  • legacy (2007-04-10) - 363a

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  • legacy (2006-03-28) - 363a

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  • certificate-change-of-name-company (2006-02-06) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • legacy (2005-09-30) - 225

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  • certificate-change-of-name-company (2005-07-22) - CERTNM

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  • legacy (2005-04-29) - 363s

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  • legacy (2004-05-07) - 288a

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  • legacy (2004-05-07) - 288b

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  • legacy (2004-05-07) - 287

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  • legacy (2004-05-07) - 88(2)R

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  • certificate-change-of-name-company (2004-04-05) - CERTNM

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  • incorporation-company (2004-03-30) - NEWINC

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