H & B TECHNOLOGIES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6DR

Company number 03866664
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 11 SANSOM HOUSE ARTERIAL ROAD, LAINDON, BASILDON, ESSEX, SS15 6DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H & B TECHNOLOGIES LIMITED are www.hbtechnologies.co.uk, and www.h-b-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Billericay Rail Station is 3 miles; to Brentwood Rail Station is 5.5 miles; to Battlesbridge Rail Station is 6.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Technologies Limited is a Private Limited Company. The company registration number is 03866664. H B Technologies Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of H B Technologies Limited is 11 Sansom House Arterial Road Laindon Basildon Essex Ss15 6dr. The company`s financial liabilities are £18.34k. It is £15.05k against last year. The cash in hand is £24.3k. It is £-1.33k against last year. And the total assets are £32.05k, which is £-19.98k against last year. CARTER, David James is a Director of the company. Secretary CARTER, David James has been resigned. Secretary CARTER, Ian Edward has been resigned. Secretary CARTER, Mark has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CARTER, Jacqueline Susan has been resigned. Director CARTER, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


h & b technologies Key Finiance

LIABILITIES £18.34k
+458%
CASH £24.3k
-6%
TOTAL ASSETS £32.05k
-39%
All Financial Figures

Current Directors

Director
CARTER, David James
Appointed Date: 16 February 2004
44 years old

Resigned Directors

Secretary
CARTER, David James
Resigned: 25 August 2005
Appointed Date: 16 February 2004
Secretary
CARTER, Ian Edward
Resigned: 26 July 2012
Appointed Date: 12 January 2007
Secretary
CARTER, Mark
Resigned: 22 December 2006
Appointed Date: 01 November 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
CARTER, Jacqueline Susan
Resigned: 25 August 2005
Appointed Date: 01 November 1999
71 years old
Director
CARTER, Mark
Resigned: 22 December 2006
Appointed Date: 01 November 1999
46 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr David James Carter
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

H & B TECHNOLOGIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
04 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
29 Nov 1999
New director appointed
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
02 Nov 1999
Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD
27 Oct 1999
Incorporation

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