Hasbury Windows Ltd. net worth, address, company information. Free

Company search

Hasbury Windows Ltd (reg no 05958620) is a private limited company founded on 2006-10-06. This business is situated at 79 Caroline Street, Birmingham B3 1UP. Hasbury Windows Ltd is operating under SIC: 43342 that means "glazing".

Company details

Name	Hasbury Windows Ltd
Number	05958620
Date of Incorporation:	October 6, 2006
End of financial year:	28 February
Address:	79 Caroline Street, Birmingham, B3 1UP
SIC code:	43342 - Glazing

As for the 1 managing director that can be found in the company, we can name: John B. (appointed on 15 December 2006). 1 secretary is present as well: Gwyneth M. (appointed on 15 December 2006).

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2019-10-31	2020-10-31
Current Assets	41,689	39,622	-	105,103	79,074
Total Assets Less Current Liabilities	120,389	117,012	108,189	198,450	199,962
Fixed Assets	197,392	198,298	-	-	-
Number Shares Allotted	-	-	100	-	-
Shareholder Funds	1,087	5,613	9,101	-	-
Tangible Fixed Assets	197,392	198,298	190,122	-	-

People with significant control

John B.

6 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR04) Charge 1 satisfaction in full. filed on: 23rd, June 2022 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Charge 1 satisfaction in full. filed on: 23rd, June 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 10th, June 2022 \| mortgage	Free Download (2 pages)
(AD01) Address change date: 2022/05/16. New Address: 79 Caroline Street Birmingham B3 1UP. Previous address: 9 Halesowen Road Halesowen West Midlands B62 9AA filed on: 16th, May 2022 \| address	Free Download (2 pages)
(AA01) Accounting reference date changed from 2021/10/31 to 2022/02/28 filed on: 26th, April 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/10/06 filed on: 15th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 18th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/10/06 filed on: 12th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/10/06 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/10/06 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/10/06 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/10/06 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/10/06 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/06 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 16th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/06 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/10/06 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/18 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/10/06 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/10/06 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/10/06 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/11/02 from 67 Halesowen Road Halesowen West Midlands B62 9BB filed on: 2nd, November 2010 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, October 2010 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, July 2010 \| mortgage	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 31st, January 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2009/10/06 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/10/16 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/05 Director appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, April 2008 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2006/11/01. Value of each share 1 £. filed on: 4th, February 2008 \| capital	Free Download (3 pages)
(88(2)R) Alloted 98 shares on 2006/11/01. Value of each share 1 £. filed on: 4th, February 2008 \| capital	Free Download (3 pages)
(363a) Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/04/07 from: bordeaux house 111-112 pedmore road stourbridge west midlands DY9 8DG filed on: 21st, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/07 from: bordeaux house 111-112 pedmore road stourbridge west midlands DY9 8DG filed on: 21st, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/07 from: 12 wenlock close halesowen B63 1HQ filed on: 2nd, January 2007 \| address	Free Download (1 page)
(288a) On 2007/01/02 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/02 New secretary appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/02 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/02 New secretary appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/01/07 from: 12 wenlock close halesowen B63 1HQ filed on: 2nd, January 2007 \| address	Free Download (1 page)
(288b) On 2006/10/06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2006 \| incorporation	Free Download (13 pages)
(288b) On 2006/10/06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2006 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
01970767 Limited
Brooklands Estate Management (redditch) Limited
Muzikfermata Ltd
Accelerate Organisation Ltd


Ppcp Limited
Bhp (specialist Services) Limited
Team Support Healthcare Limited