Horizon Imports Limited in DARWEN

Horizon Imports Limited DARWEN

Founded in 2006, Horizon Imports, classified under reg no. 06033985 is an active company. Currently registered at 10 Borough Road BB3 1PL, Darwen the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Nigel T., appointed on 20 December 2006. In addition, a secretary was appointed - Matthew T., appointed on 20 December 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Horizon Imports Limited Address / Contact

Office Address	10 Borough Road
Town	Darwen
Post code	BB3 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06033985
Date of Incorporation	Wed, 20th Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Matthew T.

Position: Secretary

Appointed: 20 December 2006

Nigel T.

Position: Director

Appointed: 20 December 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2006

Resigned: 20 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2006

Resigned: 20 December 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is One Horizon Limited from Darwen, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nigel T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

One Horizon Limited

10 Borough Road, Darwen, BB3 1PL, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14272654
Notified on	16 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel T.

Notified on	6 April 2016
Ceased on	16 September 2022
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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	282 607	156 326	250 048	147 274	164 759	443 684	137 760
Current Assets	397 322	206 221	300 745	202 115	194 518	753 249	173 840
Debtors	114 715	49 895	50 697	54 841	29 759	309 565	36 080
Other Debtors	223	223	45 582	54 841	29 246	82 239	36 013
Property Plant Equipment	19 893	43 483	34 680	28 036	21 748	19 037	57 144

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 235	17 044	28 990	38 595	46 613	54 628	30 901
Average Number Employees During Period			4	3	4	5	5
Corporation Tax Payable	1 137	2 088	5 409	6 589	3 161	64 855	34 068
Creditors	301 159	148 131	214 945	85 897	61 953	340 278	212 229
Increase From Depreciation Charge For Year Property Plant Equipment		15 176	11 946	9 605	8 018	8 015	20 052
Net Current Assets Liabilities	96 163	58 090	85 800	116 218	132 565	412 971	-38 389
Number Shares Issued Fully Paid		100
Other Creditors	226 692	136 869	76 479	69 592	48 965	93 275	127 164
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 367					43 779
Other Disposals Property Plant Equipment		38 000					57 400
Other Taxation Social Security Payable	10 449	7 732	11 920	9 443	9 479	27 075	2 835
Par Value Share		1
Property Plant Equipment Gross Cost	41 127	60 527	63 670	66 631	68 361	73 665	88 045
Total Additions Including From Business Combinations Property Plant Equipment		57 400	3 143	2 961	1 730	5 304	71 780
Total Assets Less Current Liabilities	116 056	101 573	120 480	144 254	154 313	432 008	18 755
Trade Creditors Trade Payables	62 881	1 442	121 137	273	348	155 073	48 162
Trade Debtors Trade Receivables	114 492	49 672	5 115		513	227 326	67

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 16th Dec 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 16th Dec 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 16th Sep 2022 filed on: 20th, September 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 16th Sep 2022 filed on: 20th, September 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, April 2022	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 23rd, December 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 21st Oct 2020 filed on: 26th, October 2020	persons with significant control	Free Download (2 pages)
CH01	On Wed, 21st Oct 2020 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
CH01	On Mon, 18th Dec 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 18th, December 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 18th Dec 2017. New Address: 10 Borough Road Darwen Lancashire BB3 1PL. Previous address: 10 10 Borough Road Darwen Lancashire BB3 1PL filed on: 18th, December 2017	address	Free Download (1 page)
CH03	On Mon, 18th Dec 2017 secretary's details were changed filed on: 18th, December 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 16th Dec 2016 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
CH01	On Wed, 13th Jan 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, October 2008	accounts	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 20th, June 2008	mortgage	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 24th, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, January 2008	mortgage	Free Download (1 page)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (1 page)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
288a	On Wed, 17th Jan 2007 New secretary appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288b	On Wed, 17th Jan 2007 Director resigned filed on: 17th, January 2007	officers	Free Download (2 pages)
288b	On Wed, 17th Jan 2007 Secretary resigned filed on: 17th, January 2007	officers	Free Download (1 page)
288a	On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288b	On Wed, 17th Jan 2007 Secretary resigned filed on: 17th, January 2007	officers	Free Download (1 page)
288b	On Wed, 17th Jan 2007 Director resigned filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Jan 2007 New secretary appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2006	incorporation	Free Download (16 pages)

Horizon Imports Limited DARWEN

Horizon Imports Limited Address / Contact

Company Information / Profile

Company staff

Matthew T.

Nigel T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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