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H J B CONTROLS LTD

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

This company is commonly known as H J B Controls Ltd. The company was founded 17 years ago and was given the registration number 05906999. The firm's registered office is in SOUTHAMPTON. You can find them at 57 Allen Road, Hedge End, Southampton, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:H J B CONTROLS LTD
Company Number:05906999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:57 Allen Road, Hedge End, Southampton, Hampshire, SO30 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Allen Road, Hedge End, Southampton, SO30 4EU

Director15 August 2006Active
57 Allen Road, Hedge End, Southampton, SO30 4EU

Secretary15 August 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary15 August 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director15 August 2006Active

People with Significant Control

Mr Matthew Robert Barnes
Notified on:15 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:57 Allen Road, Southampton, SO30 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-05Gazette

Gazette filings brought up to date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-16Mortgage

Mortgage satisfy charge full.

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2016-03-16Mortgage

Mortgage satisfy charge full.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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