General information

Name:

Habico Ltd

Office Address:

Tong Road Industrial Estate Amberley Road LS12 4BD Leeds

Number: 02790879

Incorporation date: 1993-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Leeds under the ID 02790879. This firm was established in the year 1993. The office of the firm is located at Tong Road Industrial Estate Amberley Road. The zip code for this place is LS12 4BD. Despite the fact, that recently referred to as Habico Limited, it had the name changed. This company was known as Habico until Tuesday 11th July 1995, when the company name got changed to C.m.p. Habico. The last switch occurred on Wednesday 21st February 2001. The company's classified under the NACE and SIC code 46900 which means Non-specialised wholesale trade. Habico Ltd released its account information for the period that ended on December 31, 2017. The firm's latest annual confirmation statement was filed on February 17, 2018.

Habico Ltd is a small-sized vehicle operator with the licence number OB1072962. The firm has one transport operating centre in the country. In their subsidiary in Leeds on Amberley Road, 1 machine is available.

Rachel B., Sarah B. and Georgina M. are registered as the enterprise's directors and have been expanding the company since Tuesday 27th December 2016. To provide support to the directors, this company has been utilizing the skills of Rachel B. as a secretary since the appointment on Friday 5th January 2018.

  • Previous company's names
  • Habico Limited 2001-02-21
  • C.m.p. Habico Limited 1995-07-11
  • Habico Limited 1993-02-17

Financial data based on annual reports

Company staff

Rachel B.

Role: Secretary

Appointed: 05 January 2018

Latest update: 16 October 2018

Rachel B.

Role: Director

Appointed: 27 December 2016

Latest update: 16 October 2018

Sarah B.

Role: Director

Appointed: 27 December 2016

Latest update: 16 October 2018

Georgina M.

Role: Director

Appointed: 01 January 2001

Latest update: 16 October 2018

People with significant control

Andrew B. is the individual who controls this firm, owns over 3/4 of company shares.

Andrew B.
Notified on 17 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 03 March 2019
Confirmation statement last made up date 17 February 2018
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company Vehicle Operator Data

Tong Road Ind. Estate

Address

Amberley Road

City

Leeds

Postal code

LS12 4BD

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 9th, March 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
25
Company Age

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