Hermbuild Limited in The Drive BRENTWOOD

Hermbuild Limited BRENTWOOD

Hermbuild started in year 1998 as Private Limited Company with registration number 03562975. The Hermbuild company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Brentwood at Juniper House Warley Hill Business Park. Postal code: CM13 3BE.

There is a single director in the company at the moment - Ian M., appointed on 18 May 1998. In addition, a secretary was appointed - Ian M., appointed on 18 May 1998. As of 15 May 2024, there was 1 ex director - Howard M.. There were no ex secretaries.

Hermbuild Limited Address / Contact

Office Address	Juniper House Warley Hill Business Park
Office Address2	The Drive
Town	Brentwood
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03562975
Date of Incorporation	Wed, 13th May 1998
Industry	Development of building projects
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Ian M.

Position: Director

Appointed: 18 May 1998

Ian M.

Position: Secretary

Appointed: 18 May 1998

Howard M.

Position: Director

Appointed: 18 May 1998

Resigned: 27 December 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 18 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 18 May 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Ian M. This PSC.

Ian M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	223 775	224 438

Balance Sheet
Cash Bank In Hand	12 908	10 466
Cash Bank On Hand		10 466	135	75	1 808	1 908	1 908	226	226
Current Assets	324 634	326 257	326 701	326 741	328 577	328 677	328 797	327 115	327 432
Debtors	114 452	114 912	121 222	121 322	121 425	121 425	121 545	121 545	121 862
Net Assets Liabilities		224 438	223 923	223 363	224 580	223 721	223 121	223 121	221 536
Net Assets Liabilities Including Pension Asset Liability	223 775	224 438
Other Debtors		114 912	121 222	121 322	121 425	121 425	121 545	121 545	121 862
Stocks Inventory	197 274	200 879
Total Inventories		200 879	205 344	205 344	205 344	205 344	205 344	205 344	205 344

Reserves/Capital
Called Up Share Capital	680	680
Profit Loss Account Reserve	222 975	223 638
Shareholder Funds	223 775	224 438

Other
Capital Redemption Reserve	120	120
Creditors		73 260	73 260	73 260	73 260	73 260	73 260	73 260	32 636
Creditors Due After One Year	73 260	73 260
Creditors Due Within One Year	27 599	28 559
Net Current Assets Liabilities	297 035	297 698	297 183	296 623	297 840	296 981	296 381	296 381	294 796
Number Shares Allotted		680
Number Shares Issued Fully Paid			680	680	680	680	680	680	680
Other Creditors		73 260	73 260	73 260	73 260	73 260	73 260	73 260	73 260
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	680	680
Total Assets Less Current Liabilities	297 035	297 698	297 183	296 623	297 840	296 981	296 381	296 381	294 796
Average Number Employees During Period					1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 13th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	680.00 GBP is the capital in company's statement on Monday 23rd May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	680.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 13th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	680.00 GBP is the capital in company's statement on Friday 30th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 13th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 13th May 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 13th May 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 1st August 2003 filed on: 1st, August 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd May 2002 filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 23rd May 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 23rd May 2002 filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 23rd May 2002 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 29th, March 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 29th, March 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 7th June 2001 filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th June 2001 filed on: 7th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 5th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 5th, March 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999	annual return	Free Download (5 pages)

Hermbuild Limited BRENTWOOD

Hermbuild Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Ian M.

Howard M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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