Hbh Laser Company Limited in ST. IVES - PE27 5BN

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Hbh Laser Company Limited ST. IVES

Hbh Laser Company started in year 2004 as Private Limited Company with registration number 05265893. The Hbh Laser Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in St. Ives at 12 The Broadway. Postal code: PE27 5BN.

Currently there are 3 directors in the the firm, namely Frances H., Lee H. and Roger H.. In addition one secretary - Frances H. - is with the company. As of 15 May 2024, there was 1 ex secretary - Lee H.. There were no ex directors.

Hbh Laser Company Limited Address / Contact

Office Address	12 The Broadway
Town	St. Ives
Post code	PE27 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05265893
Date of Incorporation	Thu, 21st Oct 2004
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Frances H.

Position: Secretary

Appointed: 15 December 2005

Frances H.

Position: Director

Appointed: 21 October 2004

Lee H.

Position: Director

Appointed: 21 October 2004

Roger H.

Position: Director

Appointed: 21 October 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 21 October 2004

Resigned: 21 October 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2004

Resigned: 21 October 2004

Lee H.

Position: Secretary

Appointed: 21 October 2004

Resigned: 15 December 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Lee H. This PSC and has 50,01-75% shares.

Lee H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	194 107	184 178	231 945

Balance Sheet
Cash Bank On Hand			53 894	92 712					138 368	70 303
Current Assets	257 981	224 105	226 358	336 722	377 423	365 143	348 775	358 959	538 150	625 555
Debtors	221 375	168 687	123 624	191 668					274 857	388 720
Net Assets Liabilities			231 945	280 530	92 227	122 915	64 757	131 425	259 159	337 535
Other Debtors				2 917						571
Property Plant Equipment			655 714	929 601					506 090	763 800
Total Inventories			48 840	52 342					124 925	166 532
Cash Bank In Hand	9 219	19 932	53 894
Net Assets Liabilities Including Pension Asset Liability	194 107	184 178	231 945
Stocks Inventory	27 387	35 486	48 840
Tangible Fixed Assets	776 010	737 436	655 714

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	194 105	184 176	231 943
Shareholder Funds	194 107	184 178	231 945

Other
Accrued Liabilities										5 225
Accrued Liabilities Not Expressed Within Creditors Subtotal				-461	-12 340
Accumulated Depreciation Impairment Property Plant Equipment			540 889	608 554					793 791	820 428
Additions Other Than Through Business Combinations Property Plant Equipment				345 832						364 764
Amounts Owed To Related Parties			57 187	55 287
Average Number Employees During Period			6	8	9	8	8	7	8	10
Bank Overdrafts			43 155	73 254						40 725
Comprehensive Income Expense			47 767	48 585
Creditors			251 187	347 192	326 193	306 757	335 257	335 257	492 257	706 860
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-4 280						-80 417
Disposals Property Plant Equipment				-4 280						-80 417
Finance Lease Liabilities Present Value Total			251 187	178 452						208 355
Fixed Assets	776 010	737 436	655 714	929 601	537 954	516 796	457 604	424 782	506 090
Increase From Depreciation Charge For Year Property Plant Equipment				71 945						107 054
Net Current Assets Liabilities	-95 059	-152 236	-117 350	-231 874	-74 734	-67 374	-43 302	69 286	280 584	316 924
Number Shares Issued Fully Paid									2	2
Other Creditors			4 813	461					10 824	7 289
Other Inventories			48 840	52 342					124 925	166 532
Other Remaining Borrowings				168 740					492 257	498 505
Par Value Share		1	1							1
Prepayments										127 500
Profit Loss			47 767	48 585
Property Plant Equipment Gross Cost			1 196 603	1 538 155					1 299 881	1 584 228
Provisions For Liabilities Balance Sheet Subtotal			55 232	69 544	32 460	19 750	14 288	27 386	35 258	36 329
Taxation Social Security Payable			14 136	5 613					33 661	12 443
Total Assets Less Current Liabilities	680 951	585 200	538 364	697 266	463 220	449 422	414 302	494 068	786 674	1 080 724
Total Borrowings			251 187	347 192					492 257	706 860
Trade Creditors Trade Payables			124 417	250 954					213 081	154 949
Trade Debtors Trade Receivables			123 624	188 751					274 857	260 649
Amount Specific Advance Or Credit Directors			57 187	55 287
Amount Specific Advance Or Credit Made In Period Directors				-1 900
Amount Specific Advance Or Credit Repaid In Period Directors			1 000
Company Contributions To Money Purchase Plans Directors			6 897	7 955
Creditors Due After One Year	438 906	355 529	251 187
Creditors Due Within One Year	353 040	376 341	343 708
Number Shares Allotted	2	2	2
Provisions For Liabilities Charges	47 938	45 493	55 232
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, July 2023	accounts	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 14th, December 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/09	capital
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2013/12/31 to 2014/06/30 filed on: 23rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/21 with full list of members filed on: 18th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/12/06 from 14 Coach Mews the Broadway St Ives Huntingdon Cambridgeshire PE27 5BN filed on: 6th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/21 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (8 pages)
288a	On 2006/01/12 New secretary appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/12 New secretary appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/12 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/12 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 22/11/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 22nd, November 2004	address	Free Download (1 page)
287	Registered office changed on 22/11/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 22nd, November 2004	address	Free Download (1 page)
288b	On 2004/11/22 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On 2004/11/22 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288a	On 2004/11/22 New director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/22 New director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/22 New director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/22 New director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/22 New secretary appointed;new director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/22 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288a	On 2004/11/22 New secretary appointed;new director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/22 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, October 2004	incorporation	Free Download (12 pages)

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