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B.H.D. Ltd

B.H.D. Ltd is a dissolved company incorporated on 17 July 1995 with the registered office located in Bushey, Hertfordshire. B.H.D. Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 13 December 2017 (7 years ago)
Was 22 years old at the time of dissolution
Company No
03080302
Private limited company
Age
30 years
Incorporated 17 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Estimating Surveyor • British • Lives in UK • Born in Apr 1950
Director • Contracts Manager • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Eerimark Limited
Mr Andrew Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Jul30 Sep 2015
Traded for 14 months
Cash in Bank
£54.74K
Increased by £34.1K (+165%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.58K
Decreased by £12.45K (-15%)
Total Liabilities
-£37.7K
Decreased by £41.83K (-53%)
Net Assets
£32.88K
Increased by £29.38K (+840%)
Debt Ratio (%)
53%
Decreased by 42.37% (-44%)
Latest Activity
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
9 Years Ago on 10 Mar 2016
Accounting Period Extended
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 18 Aug 2015
Small Accounts Submitted
10 Years Ago on 20 Feb 2015
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Small Accounts Submitted
11 Years Ago on 25 Apr 2014
Confirmation Submitted
12 Years Ago on 2 Aug 2013
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Documents
Submitted on 13 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2017
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 10 May 2017
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Declaration of solvency
Submitted on 1 Apr 2016
Registered office address changed from Suite D Summit Chambers, Castle Hill Terrace, Maidenhead Berkshire SL6 4JP to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 30 March 2016
Submitted on 30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 10 Mar 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
Submitted on 29 Feb 2016
Annual return made up to 17 July 2015 with full list of shareholders
Submitted on 18 Aug 2015
Repayment History
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