Haz Industrial Services Limited in Burntwood Business Park BURNTWOOD - WS7 3GF

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Haz Industrial Services Limited BURNTWOOD

Haz Industrial Services started in year 1993 as Private Limited Company with registration number 02790622. The Haz Industrial Services company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Burntwood at Unit 4 Newlands Court Attwood Road. Postal code: WS7 3GF.

The company has 5 directors, namely Stephen L., Adam S. and Nigel B. and others. Of them, Adam S., Nigel B., Trevor W., Jonathan C. have been with the company the longest, being appointed on 11 September 2019 and Stephen L. has been with the company for the least time - from 8 April 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the B70 7HE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0258424 . It is located at Bullock Street, West Bromwich with a total of 16 carsand 4 trailers. It has two locations in the UK.

Haz Industrial Services Limited Address / Contact

Office Address	Unit 4 Newlands Court Attwood Road
Office Address2	Burntwood Business Park
Town	Burntwood
Post code	WS7 3GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02790622
Date of Incorporation	Tue, 16th Feb 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Stephen L.

Position: Director

Appointed: 08 April 2021

Adam S.

Position: Director

Appointed: 11 September 2019

Nigel B.

Position: Director

Appointed: 11 September 2019

Trevor W.

Position: Director

Appointed: 11 September 2019

Jonathan C.

Position: Director

Appointed: 11 September 2019

Alan C.

Position: Director

Appointed: 11 September 2019

Resigned: 01 March 2022

Gary P.

Position: Secretary

Appointed: 01 October 2004

Resigned: 11 September 2019

Gary P.

Position: Director

Appointed: 01 October 2000

Resigned: 11 September 2019

Jitendra P.

Position: Director

Appointed: 01 October 2000

Resigned: 11 September 2019

Owain W.

Position: Secretary

Appointed: 16 July 1997

Resigned: 30 September 2004

Owain W.

Position: Director

Appointed: 01 July 1994

Resigned: 30 September 2004

Paul A.

Position: Director

Appointed: 01 July 1994

Resigned: 30 September 2004

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 February 1993

Resigned: 16 February 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 1993

Resigned: 16 February 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1993

Resigned: 16 February 1993

Bevis B.

Position: Secretary

Appointed: 16 February 1993

Resigned: 16 July 1997

Bevis B.

Position: Director

Appointed: 16 February 1993

Resigned: 16 July 1997

Robert H.

Position: Director

Appointed: 16 February 1993

Resigned: 29 February 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As BizStats researched, there is Haz Holdings Ltd from Burntwood, England. This PSC is categorised as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gary P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jitendra P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Haz Holdings Ltd

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, West Midlands, WS7 3GF, England

Legal authority	Uk
Legal form	Uk
Country registered	United Kingdom
Place registered	Companies House
Registration number	03782475
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary P.

Notified on	6 April 2016
Ceased on	11 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Jitendra P.

Notified on	6 April 2016
Ceased on	11 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Pamela P.

Notified on	6 April 2016
Ceased on	11 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Urmilaben P.

Notified on	6 April 2016
Ceased on	11 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Perks Patel Holdings Limited

Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, West Midlands, ST5 1TT, England

Legal authority	Uk
Legal form	Uk
Country registered	Not Specified/Other
Place registered	Companies House
Registration number	05144694
Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31
Net Worth	624 932	659 169	554 656	469 900	476 900

Balance Sheet
Cash Bank On Hand					147 209	171 956	42 113	148 938	13 299
Current Assets	1 160 367	1 122 763	1 012 255	1 009 368	1 124 046	1 048 434	1 155 510	1 304 187	91 581
Debtors	1 018 005	1 045 235	907 576	912 810	972 837	872 478	1 109 397	1 151 249	78 282
Net Assets Liabilities					476 900	401 493	434 553	492 445	29 089
Other Debtors					159 359	63 303	71 040	62 606	8 296
Property Plant Equipment					52 701	53 610	85 354	58 348	30 472
Total Inventories					4 000	4 000	4 000	4 000
Cash Bank In Hand	139 262	73 528	100 679	92 558	147 209
Net Assets Liabilities Including Pension Asset Liability	624 932	659 169	554 656	469 900	476 900
Stocks Inventory	3 100	4 000	4 000	4 000	4 000
Tangible Fixed Assets	56 617	38 873	37 380	62 608	52 701

Reserves/Capital
Called Up Share Capital	17 556	17 556	17 556	17 556	17 556
Profit Loss Account Reserve	605 357	641 613	537 100	452 344	459 344
Shareholder Funds	624 932	659 169	554 656	469 900	476 900

Other
Accumulated Amortisation Impairment Intangible Assets					3 055	3 055	3 055
Accumulated Depreciation Impairment Property Plant Equipment					329 047	169 971	197 841	234 432	22 528
Amounts Owed By Related Parties									29 706
Amounts Owed To Group Undertakings								313 310
Average Number Employees During Period						38	39	38	30
Bank Borrowings Overdrafts							127 676	16 145
Creditors					21 947	9 024	5 635	2 065	82 000
Increase From Depreciation Charge For Year Property Plant Equipment						26 821	27 870	36 591	10 485
Intangible Assets Gross Cost					3 055	3 055	3 055
Net Current Assets Liabilities	578 449	624 516	524 752	455 212	456 686	366 020	369 344	447 126	9 581
Other Creditors					7 745	83 686	136 118	2 065	13 045
Other Disposals Decrease In Amortisation Impairment Intangible Assets								3 055
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									222 389
Other Disposals Intangible Assets								3 055
Other Disposals Property Plant Equipment									239 780
Other Taxation Social Security Payable					169 328	116 301	112 656	181 779	83 742
Property Plant Equipment Gross Cost					381 748	223 581	283 195	292 780	53 000
Provisions For Liabilities Balance Sheet Subtotal					10 540	9 113	14 510	10 964	10 964
Total Additions Including From Business Combinations Property Plant Equipment						27 985	59 614	9 585
Total Assets Less Current Liabilities	635 066	663 389	562 132	517 820	509 387	419 630	454 698	505 474	40 053
Trade Creditors Trade Payables					476 836	469 820	534 242	336 862	-14 787
Trade Debtors Trade Receivables					813 478	809 175	1 038 357	1 088 643	40 280
Creditors Due After One Year	8 204	4 074		35 398	21 947
Creditors Due Within One Year	581 918	498 247	487 503	554 156	667 360
Disposals Decrease In Depreciation Impairment Property Plant Equipment						185 897
Disposals Property Plant Equipment						186 152
Finance Lease Liabilities Present Value Total					21 947	9 024	5 635
Fixed Assets	56 617	38 873	37 380	62 608	52 701	53 610	85 354
Intangible Fixed Assets Aggregate Amortisation Impairment	3 055	3 055	3 055	3 055
Intangible Fixed Assets Cost Or Valuation	3 055	3 055	3 055	3 055
Number Shares Allotted		17 556	17 556	17 556	17 556
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 930	146	7 476	12 522	10 540
Revaluation Reserve	2 019
Share Capital Allotted Called Up Paid	17 556	17 556	17 556	17 556	17 556
Tangible Fixed Assets Additions		21 845	22 913	58 657	6 141
Tangible Fixed Assets Cost Or Valuation	446 874	458 431	344 594	375 607	381 748
Tangible Fixed Assets Depreciation	390 257	419 558	307 214	312 999	329 047
Tangible Fixed Assets Depreciation Charged In Period		35 631	17 060	18 266	16 048
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 330	129 404	12 481
Tangible Fixed Assets Disposals		10 288	136 750	27 644

Transport Operator Data

Bullock Street
City	West Bromwich
Post code	B70 7HE
Vehicles	8
Trailers	2
Unit 20
Address	Kelvin Way , Industrial Estate
City	West Bromwich
Post code	B70 9TP
Vehicles	8
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (47 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from Saturday 31st August 2019 to Tuesday 31st December 2019 filed on: 6th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 18th, January 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 14th, February 2017	accounts	Free Download
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 29th, December 2015	accounts	Free Download (8 pages)
AA01	Accounting period extended to Monday 31st August 2015. Originally it was Sunday 31st May 2015 filed on: 8th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	17556.00 GBP is the capital in company's statement on Monday 16th February 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 2nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	17556.00 GBP is the capital in company's statement on Monday 17th February 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 10th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 22nd, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 14th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 19th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 3rd, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 17th, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 20th, November 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 20th, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, January 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 5th, January 2006	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 5th, January 2006	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 30th, December 2004	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 30th, December 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 27th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 27th, October 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 24th February 2003 filed on: 24th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 24th February 2003 filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 14th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 14th, October 2002	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 9th, November 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 9th, November 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 22nd, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 22nd, November 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/00	annual return
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 4th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 4th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 29th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 29th, March 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 11th, June 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 11th, June 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 11th April 1998 filed on: 11th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 11th April 1998 filed on: 11th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th April 1997 filed on: 4th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 4th April 1997 filed on: 4th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 21st, March 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 21st, March 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 14th March 1996 filed on: 14th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th March 1996 filed on: 14th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 10th, October 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 10th, October 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd February 1995 filed on: 23rd, February 1995	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd February 1995 filed on: 23rd, February 1995	annual return
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 21st, October 1994	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 21st, October 1994	accounts
363s	Annual return made up to Monday 7th March 1994 filed on: 7th, March 1994	annual return
363s	Annual return made up to Monday 7th March 1994 filed on: 7th, March 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/05 filed on: 14th, September 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 14th, September 1993	accounts	Free Download (1 page)

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