Hella Manufacturing Limited in Chipping Warden BANBURY

Hella Manufacturing Limited BANBURY

Hella Manufacturing started in year 1990 as Private Limited Company with registration number 02485837. The Hella Manufacturing company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Banbury at Unit 6 E P S Industrial Estate, Appletree Road. Postal code: OX17 1LL.

The firm has one director. Neil G., appointed on 1 January 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hella Manufacturing Limited Address / Contact

Office Address	Unit 6 E P S Industrial Estate, Appletree Road
Office Address2	Chipping Warden
Town	Banbury
Post code	OX17 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02485837
Date of Incorporation	Tue, 27th Mar 1990
Industry	Dormant Company
End of financial Year	31st May
Company age	31 years old
Account next due date	Mon, 28th Feb 2022 (210 days left)
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Mon, 24th Jan 2022 (2022-01-24)
Last confirmation statement dated	Sun, 10th Jan 2021

Company staff

Neil G.

Position: Director

Appointed: 01 January 2020

Matthew S.

Position: Director

Appointed: 03 August 2015

Resigned: 31 December 2019

Andrew C.

Position: Director

Appointed: 29 February 2012

Resigned: 31 May 2015

Andrew C.

Position: Secretary

Appointed: 29 February 2012

Resigned: 31 May 2015

Darren R.

Position: Director

Appointed: 25 May 2010

Resigned: 31 July 2015

Richard M.

Position: Director

Appointed: 24 July 2009

Resigned: 25 May 2010

Peter H.

Position: Director

Appointed: 14 March 2008

Resigned: 29 February 2012

Peter H.

Position: Secretary

Appointed: 14 March 2008

Resigned: 29 February 2012

David G.

Position: Director

Appointed: 14 March 2008

Resigned: 31 July 2009

Timothy C.

Position: Secretary

Appointed: 01 January 2004

Resigned: 14 March 2008

Thomas S.

Position: Secretary

Appointed: 27 March 1991

Resigned: 31 December 2003

Christopher H.

Position: Director

Appointed: 27 March 1991

Resigned: 14 March 2008

Gerhard N.

Position: Director

Appointed: 27 March 1991

Resigned: 17 April 1991

Roy P.

Position: Director

Appointed: 27 March 1991

Resigned: 31 March 1995

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Neil G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Matthew S. This PSC has significiant influence or control over the company,.

Neil G.

Notified on	1 January 2020
Nature of control:	significiant influence or control

Matthew S.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100
Debtors	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th January 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2013 filed on: 18th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 28th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (16 pages)
363a	Annual return up to 29th April 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 25th, March 2008	accounts	Free Download (23 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 8th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 8th, September 2006	accounts	Free Download (20 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 17th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 17th, January 2006	accounts	Free Download (19 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 10th, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 10th, November 2004	accounts	Free Download (19 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/04/04	annual return
AA	Full accounts for the period ending 31st May 2003 filed on: 10th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 10th, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to 4th May 2003 with shareholders record filed on: 4th, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/05/03	annual return
363s	Annual return up to 4th May 2003 with shareholders record filed on: 4th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 21st, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 21st, January 2003	accounts	Free Download (15 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 13th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 13th, November 2001	accounts	Free Download (14 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 20th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 20th, September 2000	accounts	Free Download (14 pages)
363s	Annual return up to 7th April 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 07/04/00	annual return
AA	Full accounts for the period ending 31st May 1999 filed on: 4th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 4th, February 2000	accounts	Free Download (15 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 15th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 15th, December 1998	accounts	Free Download (14 pages)
363s	Annual return up to 28th April 1998 with shareholders record filed on: 28th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 28th April 1998 with shareholders record filed on: 28th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 23rd, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 23rd, September 1997	accounts	Free Download (14 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 5th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 5th, November 1996	accounts	Free Download (16 pages)
363s	Annual return up to 7th May 1996 with shareholders record filed on: 7th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 7th May 1996 with shareholders record filed on: 7th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 9th, November 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 9th, November 1995	accounts	Free Download (15 pages)
363s	Annual return up to 27th March 1995 with shareholders record filed on: 27th, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to 27th March 1995 with shareholders record filed on: 27th, March 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1994 filed on: 3rd, January 1995	accounts
AA	Full accounts for the period ending 31st May 1994 filed on: 3rd, January 1995	accounts	Free Download
363s	Annual return up to 29th March 1994 with shareholders record filed on: 29th, March 1994	annual return
363s	Annual return up to 29th March 1994 with shareholders record filed on: 29th, March 1994	annual return	Free Download
AA	Full accounts for the period ending 31st May 1993 filed on: 21st, December 1993	accounts	Free Download
AA	Full accounts for the period ending 31st May 1993 filed on: 21st, December 1993	accounts
363s	Annual return up to 23rd March 1993 with shareholders record filed on: 23rd, March 1993	annual return	Free Download
363s	Annual return up to 23rd March 1993 with shareholders record filed on: 23rd, March 1993	annual return
AA	Full accounts for the period ending 31st May 1992 filed on: 8th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 31st May 1992 filed on: 8th, December 1992	accounts
363s	Annual return up to 16th March 1992 with shareholders record filed on: 16th, March 1992	annual return
363s	Annual return up to 16th March 1992 with shareholders record filed on: 16th, March 1992	annual return	Free Download
AA	Full accounts for the period ending 31st May 1991 filed on: 4th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st May 1991 filed on: 4th, January 1992	accounts
363a	Annual return up to 29th April 1991 with shareholders record filed on: 29th, April 1991	annual return	Free Download
363a	Annual return up to 29th April 1991 with shareholders record filed on: 29th, April 1991	annual return
224	Accounting reference date notified as 31/05 filed on: 6th, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 6th, September 1990	accounts

Hella Manufacturing Limited BANBURY

Hella Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Matthew S.

Andrew C.

Andrew C.

Darren R.

Richard M.

Peter H.

Peter H.

David G.

Timothy C.

Thomas S.

Christopher H.

Gerhard N.

Roy P.

People with significant control

Annual reports financial information

Company filings

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