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HB Design Solutions Limited

HB Design Solutions Limited is a dissolved company incorporated on 13 March 2002 with the registered office located in Thatcham, Hampshire. HB Design Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04393377
Private limited company
Age
23 years
Incorporated 13 March 2002
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
Learn more about HB Design Solutions Limited
Contact
Address
Bell House
Ashford Hill
Thatcham
Berkshire
RG19 8BB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Jamie Andrew Wallace Rothwell
Director • PSC • Company Director & Managing Di • British • Lives in England • Born in Feb 1968
Edward William Rothwell
Director • Retired • British • Born in Sep 1941
Judith Rothwell
Secretary • British • Born in Apr 1971
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Mutual Companies
Hotbox Design Ltd
Mr Jamie Andrew Wallace Rothwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£79
Decreased by £4.2K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.97K
Decreased by £2.97K (-60%)
Total Liabilities
-£82.48K
Decreased by £34.76K (-30%)
Net Assets
-£80.51K
Increased by £31.79K (-28%)
Debt Ratio (%)
4183%
Increased by 1810.35% (+76%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Charge Satisfied
7 Years Ago on 10 Mar 2018
Full Accounts Submitted
7 Years Ago on 16 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 23 Jan 2018
Mr Jamie Andrew Wallace Rothwell Details Changed
8 Years Ago on 29 Jun 2017
Mr Jamie Andrew Wallace Rothwell (PSC) Details Changed
8 Years Ago on 29 Jun 2017
Confirmation Submitted
8 Years Ago on 15 May 2017
Small Accounts Submitted
8 Years Ago on 30 Jan 2017
Confirmation Submitted
9 Years Ago on 18 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
Satisfaction of charge 1 in full
Submitted on 10 Mar 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 16 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 23 Jan 2018
Change of details for Mr Jamie Andrew Wallace Rothwell as a person with significant control on 29 June 2017
Submitted on 13 Dec 2017
Director's details changed for Mr Jamie Andrew Wallace Rothwell on 29 June 2017
Submitted on 13 Dec 2017
Confirmation statement made on 13 March 2017 with updates
Submitted on 15 May 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 30 Jan 2017
Annual return made up to 13 March 2016 with full list of shareholders
Submitted on 18 Mar 2016
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Repayment History
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