H.b.s. Electronics Limited

General information

Name:

H.b.s. Electronics Ltd

Office Address:

Laurence Walter House Addison Road Chilton Indudtrial Estate CO10 2YW Sudbury

Number: 05089025

Incorporation date: 2004-03-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.b.s. Electronics Limited has been on the local market for 20 years. Started with Registered No. 05089025 in the year 2004, the company is based at Laurence Walter House Addison Road, Sudbury CO10 2YW. This firm changed its business name already three times. Up till 2006 this company has delivered the services it specializes in as Hair Brained Schemes but now this company is listed under the business name H.b.s. Electronics Limited. The enterprise's Standard Industrial Classification Code is 32990: Other manufacturing n.e.c.. The company's most recent accounts describe the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-02-28.

There's a number of three directors controlling the business now, including Nicholas H., Nicholas S. and Gary H. who have been utilizing the directors assignments for 10 years.

  • Previous company's names
  • H.b.s. Electronics Limited 2006-02-04
  • Hair Brained Schemes Ltd 2005-07-22
  • Get Power Limited 2004-04-05
  • Cutting Edge Ventures Limited 2004-03-30

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 10 March 2014

Latest update: 20 February 2024

Nicholas S.

Role: Director

Appointed: 14 January 2014

Latest update: 20 February 2024

Gary H.

Role: Director

Appointed: 14 January 2014

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Hbs Electronics (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sudbury at Addison Road, Chilton Industrial Estate, CO10 2YW, Suffolk and was registered as a PSC under the reg no 08780150.

Hbs Electronics (Holdings) Limited
Address: Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW, United Kingdom
Legal authority England And Wales
Legal form 04853000
Country registered England And Wales
Place registered England And Wales
Registration number 08780150
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 March 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 31st October 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
Company Age

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