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H & B SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & B Supplies Limited. The company was founded 26 years ago and was given the registration number 03558798. The firm's registered office is in CARDIFF. You can find them at Unit D1-d4 Capital Point Capital Business Park, Parkway, Cardiff, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:H & B SUPPLIES LIMITED
Company Number:03558798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit D1-d4 Capital Point Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1-D4 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY

Secretary30 July 1998Active
Unit D1-D4 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY

Director30 July 1998Active
Unit D1-D4 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY

Director01 May 2011Active
Unit D1-D4 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY

Director26 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 May 1998Active

People with Significant Control

Mr Alun John Glasson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:Unit D1-D4 Capital Point, Capital Business Park, Cardiff, Wales, CF3 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susanne Elizabeth Glasson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Wales
Address:Unit D1-D4 Capital Point, Capital Business Park, Cardiff, Wales, CF3 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Accounts

Change account reference date company current extended.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type full.

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2021-05-25Accounts

Accounts with accounts type full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type full.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-05-11Accounts

Accounts with accounts type full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type medium.

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2015-06-09Accounts

Accounts with accounts type medium.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type medium.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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