Haz Building Contractors Limited in Luton BEDFORDSHIRE

Haz Building Contractors Limited BEDFORDSHIRE

Haz Building Contractors started in year 2002 as Private Limited Company with registration number 04558809. The Haz Building Contractors company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bedfordshire at 15 Home Farm, Luton Hoo Estate. Postal code: LU1 3TD.

There is a single director in the firm at the moment - John K., appointed on 10 October 2002. In addition, a secretary was appointed - Virginia K., appointed on 10 October 2002. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Haz Building Contractors Limited Address / Contact

Office Address	15 Home Farm, Luton Hoo Estate
Office Address2	Luton
Town	Bedfordshire
Post code	LU1 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04558809
Date of Incorporation	Thu, 10th Oct 2002
Industry	Development of building projects
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (112 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Virginia K.

Position: Secretary

Appointed: 10 October 2002

John K.

Position: Director

Appointed: 10 October 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 15 October 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 15 October 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is John K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-29	2019-11-29	2020-11-29	2021-11-29	2022-11-30
Net Worth	51 313	1 005

Balance Sheet
Cash Bank On Hand			43 655
Current Assets	120 409	67 655		59 454	24 091	24 550	58 406	62 000	39 615
Debtors	120 409	67 655	42 393
Net Assets Liabilities			16 819	18 738	17 278	199	-7 475	286	-22 481
Property Plant Equipment		19 396	14 718
Tangible Fixed Assets	27 766	19 396

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	51 213	905
Shareholder Funds	51 313	1 005

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 085	3 085	3 085	3 085	3 085
Accumulated Depreciation Impairment Property Plant Equipment		40 060	48 777
Average Number Employees During Period				1	2	2	2	2	2
Creditors				54 389	26 267	36 148	45 276	35 650	25 780
Fixed Assets			14 718	13 673	22 539	14 882	11 161	9 622	7 111
Increase From Depreciation Charge For Year Property Plant Equipment			8 717
Net Current Assets Liabilities	34 671	-14 274	2 101	5 065	-2 176	-11 598	29 725	29 399	-727
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							572	4 951	3 074
Property Plant Equipment Gross Cost		59 455	63 495
Total Additions Including From Business Combinations Property Plant Equipment			4 040
Total Assets Less Current Liabilities	62 437	5 122	16 819	18 738	20 363	3 284	40 886	39 021	6 384
Creditors Due After One Year	5 828	448
Creditors Due Within One Year	85 738	81 929
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	5 296	3 669
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th November 2022 from 29th November 2022 filed on: 22nd, August 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 29th November 2021 filed on: 23rd, August 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th November 2020 filed on: 25th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th November 2019 filed on: 12th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th November 2018 filed on: 19th, November 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th November 2018 filed on: 30th, August 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2017 filed on: 23rd, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 30th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 24th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2015 filed on: 29th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2014 filed on: 16th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2013 filed on: 14th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2012 filed on: 19th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2011 filed on: 26th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
CH03	On 10th October 2010 secretary's details were changed filed on: 14th, October 2010	officers	Free Download (1 page)
CH01	On 10th October 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2010 filed on: 14th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2009 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 4th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 4th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 1st, December 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/04 to 30/11/03 filed on: 25th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/11/03 filed on: 25th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th October 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th October 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
288a	On 27th October 2002 New director appointed filed on: 27th, October 2002	officers	Free Download (2 pages)
288a	On 27th October 2002 New director appointed filed on: 27th, October 2002	officers	Free Download (2 pages)
288a	On 27th October 2002 New secretary appointed filed on: 27th, October 2002	officers	Free Download (2 pages)
288a	On 27th October 2002 New secretary appointed filed on: 27th, October 2002	officers	Free Download (2 pages)
288b	On 15th October 2002 Secretary resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288b	On 15th October 2002 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288b	On 15th October 2002 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288b	On 15th October 2002 Secretary resigned filed on: 15th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 10th, October 2002	incorporation	Free Download (9 pages)

Haz Building Contractors Limited BEDFORDSHIRE

Haz Building Contractors Limited Address / Contact

Company Information / Profile

Company staff

Virginia K.

John K.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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