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HBD Manufacturing Limited

HBD Manufacturing Limited is a liquidation company incorporated on 20 July 2005 with the registered office located in Waltham Abbey, Essex. HBD Manufacturing Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
05514497
Private limited company
Age
20 years
Incorporated 20 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 457 days
Dated 20 July 2023 (2 years 3 months ago)
Next confirmation dated 20 July 2024
Was due on 3 August 2024 (1 year 3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 674 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 30 December 2023 (1 year 10 months ago)
Address
Office 8, North Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1943 • Co Director
Shareholders, PSCs & Group Structure
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Mutual Companies
HBD Europe Limited
Paul Mason is a mutual person.
Active
HBD Properties Limited
Paul Mason is a mutual person.
Active
SBC Europe Limited
Paul Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£26.08K
Increased by £24.25K (+1324%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£967.49K
Increased by £35.34K (+4%)
Total Liabilities
-£753.88K
Decreased by £55.95K (-7%)
Net Assets
£213.61K
Increased by £91.29K (+75%)
Debt Ratio (%)
78%
Decreased by 8.96% (-10%)
Latest Activity
Registered Address Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Nancy Hayes Resigned
2 Years 3 Months Ago on 28 Jul 2023
Daniel Luke Mason Resigned
2 Years 3 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 19 November 2024
Submitted on 6 Jan 2025
Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 21 October 2024
Submitted on 21 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 May 2024
Resolutions
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 30 Nov 2023
Statement of affairs
Submitted on 30 Nov 2023
Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 8 Aug 2023
Termination of appointment of Daniel Luke Mason as a director on 28 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Nancy Hayes as a director on 28 July 2023
Submitted on 1 Aug 2023
Repayment History
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