Hilton-baird Audit And Survey Limited in Eastleigh SOUTHAMPTON - SO50 9PD

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Hilton-baird Audit And Survey Limited SOUTHAMPTON

Hilton-baird Audit And Survey started in year 2000 as Private Limited Company with registration number 04126136. The Hilton-baird Audit And Survey company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Southampton at Fleming Court Leigh Road. Postal code: SO50 9PD. Since February 1, 2006 Hilton-baird Audit And Survey Limited is no longer carrying the name Hbfs.

At present there are 3 directors in the the company, namely Alexander B., Graham B. and Alan B.. In addition one secretary - Alan B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alexander H. who worked with the the company until 1 November 2005.

Hilton-baird Audit And Survey Limited Address / Contact

Office Address	Fleming Court Leigh Road
Office Address2	Eastleigh
Town	Southampton
Post code	SO50 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126136
Date of Incorporation	Fri, 15th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Alexander B.

Position: Director

Appointed: 27 June 2014

Graham B.

Position: Director

Appointed: 01 January 2012

Alan B.

Position: Director

Appointed: 01 November 2005

Alan B.

Position: Secretary

Appointed: 01 November 2005

Alexander H.

Position: Director

Appointed: 15 December 2000

Resigned: 01 November 2005

Jenni B.

Position: Director

Appointed: 15 December 2000

Resigned: 03 December 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2000

Resigned: 15 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2000

Resigned: 15 December 2000

Alexander H.

Position: Secretary

Appointed: 15 December 2000

Resigned: 01 November 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Hilton-Baird Management Services Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Hilton-Baird Management Services Limited

Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	09719155
Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hbfs	February 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	252 698	253 101	255 448	300 114	359 058

Balance Sheet
Cash Bank In Hand	98 140	90 930	44 317	94 468	134 908
Cash Bank On Hand					134 908	125 792	177 119	76 140	306 131	465 517	479 396	557 054
Current Assets	269 857	303 521	337 506	410 220	424 493	458 779	470 455	633 430	815 736	952 439	657 532	763 543
Debtors	171 717	212 591	293 189	315 752	289 585	332 987	293 336	557 290	509 605	486 922	178 136	206 489
Net Assets Liabilities					359 058	376 925		419 968	461 483	507 091	499 247	517 008
Net Assets Liabilities Including Pension Asset Liability		253 101	255 448	300 114	359 058
Other Debtors					4 830	172	7 229	5 576	2 409	4 943	53	1 561
Property Plant Equipment					27 287	24 965	11 054	16 831	51 325	33 829	17 012	4 220
Tangible Fixed Assets	14 155	12 414	38 489	42 648	27 287

Reserves/Capital
Called Up Share Capital	5 002	5 002	5 225	5 225	5 323
Profit Loss Account Reserve	247 696	258 662	249 888	294 554	353 400
Shareholder Funds	252 698	253 101	255 448	300 114	359 058

Other
Amount Specific Advance Or Credit Directors							5 000
Amount Specific Advance Or Credit Made In Period Directors					6 840	192	6 000
Amount Specific Advance Or Credit Repaid In Period Directors					6 840	192	1 000	5 000
Accumulated Depreciation Impairment Property Plant Equipment					50 788	69 410	34 426	44 747	36 686	54 182	54 699	67 491
Amounts Owed By Group Undertakings					197 042	244 221	210 732	422 249	389 065	378 798	113 585	64 861
Amounts Owed To Group Undertakings					604			105 741	238 025	285 463	46 983	34 740
Average Number Employees During Period					7	6	8	10	10	11	10	9
Creditors					9 620	106 819	102 257	230 293	32 985	27 593	59 313	29 167
Creditors Due After One Year			17 797	13 709	9 620
Creditors Due Within One Year	31 314	42 498	103 085	139 045	83 102
Disposals Decrease In Depreciation Impairment Property Plant Equipment							45 803		24 735		16 300
Disposals Property Plant Equipment							48 895		24 735		16 300
Finance Lease Liabilities Present Value Total					9 620	9 620			32 985	27 593	20 146	20 375
Increase From Depreciation Charge For Year Property Plant Equipment						18 622	10 819	10 321	16 674	17 496	16 817	12 792
Net Current Assets Liabilities	238 543	240 687	234 756	271 175	341 391	351 960	368 198	403 137	443 143	500 855	541 548	541 955
Number Shares Allotted		5 002	5 225	223	223
Number Shares Issued Fully Paid						1 657	1 657	1 657	68	68	68	68
Other Creditors					22 940	35 746	36 642	49 072	44 864	71 457	39 167	29 167
Other Taxation Social Security Payable					52 883	61 453	65 451	73 508	81 644	87 217	39 970	85 127
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					78 075	94 375	45 480	61 578	88 011	88 011	71 711
Secured Debts			21 886	17 798	13 709
Share Capital Allotted Called Up Paid	5 002	5 002	5 002	5 002	5 100
Share Premium Account			335	335	335
Tangible Fixed Assets Additions		5 367	40 782	18 738	1 360
Tangible Fixed Assets Cost Or Valuation	49 843	55 210	85 013	76 715	78 075
Tangible Fixed Assets Depreciation	35 688	42 796	46 524	34 067	50 788
Tangible Fixed Assets Depreciation Charged In Period		7 108	9 675	14 579	16 721
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 947	27 036
Tangible Fixed Assets Disposals			10 979	27 036
Total Additions Including From Business Combinations Property Plant Equipment						16 300		16 098	51 168
Total Assets Less Current Liabilities	252 698	253 101	273 245	313 823	368 678	376 925	379 252	419 968	494 468	534 684	558 560	546 175
Trade Creditors Trade Payables					2 586		164	1 972
Trade Debtors Trade Receivables					87 713	88 594	75 375	129 465	118 131	103 181	64 498	140 067
Value Shares Allotted			223	223	223
Advances Credits Directors		5 562

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 15th, December 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 13th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 25th, July 2014	annual return	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 2012 filed on: 19th, March 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 12th, July 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 16th, June 2010	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 15th, January 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363s	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (7 pages)
363s	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 31st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 31st, August 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 6th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 6th, July 2007	accounts	Free Download (1 page)
363s	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (1 page)
363s	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 26th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 26th, May 2006	accounts	Free Download (6 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (1 page)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (1 page)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 6th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 29th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 29th, June 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 21st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 21st, March 2002	accounts	Free Download (1 page)
363s	Period up to January 3, 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 3, 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (1 page)

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