Hardware Design & Engineering Limited (number 06395038) is a private limited company created on 2007-10-10. The business is situated at Unit 1, Ablerex Industrial, Estate,, Houndsfield Lane,, Hollywood, Birmingham B47 5QR. Hardware Design & Engineering Limited operates Standard Industrial Classification: 71129 - "other engineering activities".
Company details
| Name | Hardware Design & Engineering Limited |
| Number | 06395038 |
| Date of Incorporation: | Wed, 10th Oct 2007 |
| End of financial year: | 31 October |
| Address: | Unit 1, Ablerex Industrial, Estate,, Houndsfield Lane,, Hollywood, Birmingham, B47 5QR |
| SIC code: |
71129 - Other engineering activities |
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Graham B. (in the company from 10 October 2007), Joan B. (appointment date: 10 October 2007). The Companies House indexes 2 persons of significant control, namely: Graham B. owns over 3/4 of shares, 3/4 to full of voting rights, Joan B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 31,772 | 52,970 | 32,100 | 77,744 | 56,314 | 69,740 | 82,990 | 71,814 | 62,091 | 73,284 | 93,104 | 98,662 |
| Fixed Assets | 124,676 | 103,503 | 151,990 | 126,572 | 105,806 | 86,536 | 69,123 | 67,401 | 65,540 | 64,063 | 63,465 | 63,365 |
| Total Assets Less Current Liabilities | 50,478 | 53,716 | 63,300 | 73,067 | 56,807 | 86,373 | 84,612 | 73,234 | 50,009 | 50,019 | 63,610 | 57,905 |
| Intangible Fixed Assets | 120,000 | 100,000 | 80,000 | 60,000 | 40,000 | 20,080 | - | - | - | - | - | - |
| Number Shares Allotted | - | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - |
| Shareholder Funds | 50,478 | 53,716 | 59,191 | 69,977 | 53,830 | 83,396 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,676 | 3,503 | 71,990 | 66,572 | 65,806 | 66,456 | - | - | - | - | - | - |
People with significant control
Graham B.
10 October 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joan B.
10 October 2016 - 11 October 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 10th October 2023 filed on: 31st, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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