Hkb Installation Ltd in Waterlooville, PO7 7AN

Description

Data updated on: 01-11-2023

The firm operates under the name of Hkb Installation Ltd. This firm was originally established 19 years ago and was registered under 05537064 as its registration number. This head office of the company is registered in Waterlooville. You can contact it at Wellesley House, London Road. The firm has a history in business name changes. Up till now it had two different names. Up to 2012 it was prospering under the name of Install Plus (UK) and before that its official company name was Raw Installations (UK). The company's classified under the NACE and SIC code 33200 and their NACE code stands for Installation of industrial machinery and equipment. 2022/08/31 is the last time the company accounts were filed.

Currently, there seems to be a solitary director in the company: Roger W. (since 2005-08-16). Since 2016-03-23 Marcia W., had performed the duties for the following business up until the resignation on 2022-10-03.

Roger W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Hkb Installation Ltd 2012-09-07
Install Plus (UK) Limited 2007-03-07
Raw Installations (UK) Limited 2005-08-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 270	5 436	3 430	3 009	15 829	10 894

Balance Sheet
Cash Bank On Hand						25 019	4 213	9 988	40 386	24 716	82 623	58 756
Current Assets	6 245	17 420	3 745	7 955	19 530	26 796	7 838	14 382	40 612	25 518	83 409	58 942
Debtors	1 711	499	946	516	557	1 777	3 625	4 394	226	802	786	186
Net Assets Liabilities						10 894	782	-617	16 247	14 292	59 704	69 411
Other Debtors						1 776	625
Property Plant Equipment						11 943	9 541	7 262	5 446	4 085	30 502	27 240
Cash Bank In Hand	4 534	16 921	2 799	7 439	18 973	25 019
Net Assets Liabilities Including Pension Asset Liability	1 270	5 436	3 430	3 009	15 829	10 894
Tangible Fixed Assets	3 846	2 884	2 163	1 622	15 159	11 943

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	4
Profit Loss Account Reserve	1 268	5 434	3 428	3 007	15 827	10 890
Shareholder Funds	1 270	5 436	3 430	3 009	15 829	10 894

Other Financial Data
Accrued Liabilities							3 600	895	995		1 000	900
Accumulated Depreciation Impairment Property Plant Equipment						11 386	14 568	16 991	18 807	20 168	21 285	25 038
Additions Other Than Through Business Combinations Property Plant Equipment							780	144			27 534	491
Amounts Owed To Related Parties									9 903	703	932
Average Number Employees During Period									1	1	1	1
Bank Borrowings											25 000
Creditors						25 455	14 784	20 881	28 776	14 535	25 000	16 651
Dividend Per Share Interim											3 000	2 000
Dividends Paid On Shares Interim						27 345	20 275				10 000	27 000
Increase From Depreciation Charge For Year Property Plant Equipment							3 182	2 423	1 816	162	1 117	3 753
Net Current Assets Liabilities	-2 424	2 630	1 291	1 387	3 701	1 340	-6 946	-6 499	11 836	10 983	54 936	42 291
Nominal Value Allotted Share Capital							4	4	4	4	4	4
Number Shares Issued Fully Paid							4	4	4	4	4	4
Other Creditors						17 907	2 919	35	6 177		932	15
Other Departments Average Number Employees						2	2	1	1
Other Payables Accrued Expenses									995	1 000	1 000
Par Value Share			1	1	1	1	9 500	1	1	1	1	1
Prepayments							625	1 473	226	802	786	186
Property Plant Equipment Gross Cost						23 329	24 109	24 253	24 253	24 253	51 787	52 278
Provisions For Liabilities Balance Sheet Subtotal						2 389	1 813	1 380	1 035	776	734	120
Taxation Social Security Payable						6 959	838	3 360	8 693	2 026	5 815	15 736
Total Assets Less Current Liabilities	1 422	5 514	3 454	3 009	18 860	13 283	2 595	763	17 282	15 068	85 438	69 531
Total Borrowings							4 856	11 079	9 903		25 000
Trade Creditors Trade Payables						589	2 571	5 512	3 008	9 645	7 686
Trade Debtors Trade Receivables							3 000	2 921
Amount Specific Advance Or Credit Directors						-8 037	-4 856	-11 079	-9 903	-702	-932
Amount Specific Advance Or Credit Made In Period Directors						25 961	13 956		9 177	16 200	9 771
Amount Specific Advance Or Credit Repaid In Period Directors						-27 345	-10 775	-6 223	-8 000	-7 000	-10 000
Consideration For Shares Issued						1
Creditors Due Within One Year	8 669	14 790	2 454	6 568	15 829	25 456
Fixed Assets	3 846	2 884	2 163	1 622	15 159	11 943
Nominal Value Shares Issued						1
Number Shares Allotted		2	2	2	2	4
Number Shares Issued						2
Provisions For Liabilities Charges	152	78	24		3 031	2 389
Tangible Fixed Assets Cost Or Valuation	12 230	12 230
Tangible Fixed Assets Depreciation	8 384	9 346
Tangible Fixed Assets Depreciation Charged In Period		962
Value Shares Allotted		2	2	2	2	4

Company staff

Roger W.

Role: Director

Appointed: 16 August 2005

Latest update: 10 March 2024

Marcia W.

Role: Director

Appointed: 23 March 2016

Resigned: 03 October 2022

Latest update: 10 March 2024

Secretarial Nominees Limited

Role: Nominee Secretary

Appointed: 16 August 2005

Resigned: 16 August 2005

Latest update: 10 March 2024

Director Nominees Limited

Role: Nominee Director

Appointed: 16 August 2005

Resigned: 16 August 2005

Latest update: 10 March 2024

Marcia W.

Role: Secretary

Appointed: 16 August 2005

Resigned: 03 October 2022

Latest update: 10 March 2024

People with significant control

Roger W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Marcia W.

Notified on 6 April 2016

Ceased on 5 October 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 11 March 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	11 March 2013
Annual Accounts 22 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	22 March 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 April 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	23 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 17 February 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	17 February 2014

Hkb Installation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger W.

Marcia W.

Secretarial Nominees Limited

Director Nominees Limited

Marcia W.

People with significant control

Roger W.

Marcia W.

Accounts Documents

Company filings

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