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Company Information for

HUBDEAN LIMITED

UNIT 3 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH,

Company Registration Number

01504005

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hubdean Ltd

HUBDEAN LIMITED was founded on 1980-06-25 and has its registered office in Worminghall. The organisation's status is listed as "Active - Proposal to Strike off". Hubdean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HUBDEAN LIMITED

Legal Registered Office

UNIT 3 WORNAL PARK
MENMARSH ROAD
WORMINGHALL
BUCKINGHAMSHIRE
HP18 9PH
Other companies in HP18


Telephone	01235 539800

Filing Information

Company Number		01504005
Company ID Number		01504005
Date formed		1980-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-01-07 15:00:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBDEAN LIMITED

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Companies with same name HUBDEAN LIMITED

The following companies were found which have the same name as HUBDEAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HUBDEAN CONTRACTING LTD	UNIT 3 WORNAL PARK MENMARSH ROAD WORMINGHALL BUCKINGHAMSHIRE HP18 9PH	Active	Company formed on the 2006-03-10
	HUBDEAN HOLDINGS LTD	UNIT 3 WORNAL PARK, MENMARSH ROAD WORMINGHALL AYLESBURY BUCKS HP18 9PH	Active - Proposal to Strike off	Company formed on the 2015-01-20

Company Officers of HUBDEAN LIMITED

Current Directors

Officer	Role	Date Appointed
TANIA MARIA SANDERS	Company Secretary	1998-11-20
TANIA MARIA SANDERS	Director	2006-08-24
ANDREW TOWNSEND	Director	2006-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAHLA RAWLINS	Director	1991-11-10	2006-08-24
MARK BAIRSTOW SMITHSON	Director	2006-05-02	2006-08-24
ROBERT WILLIAM BARTER	Company Secretary	2005-11-14	2005-12-19
LEILA CLAIRE RAWLINS	Director	2001-01-01	2005-12-12
THOMAS CHARLES RUDOLPH JOURDAN	Director	2001-12-03	2002-09-30
JAMES MARTIN RICHARDS	Director	1996-08-08	2001-05-22
NEJAT ROOFEH	Director	1991-11-10	2000-12-31
SHAHLA RAWLINS	Company Secretary	1996-08-08	1998-11-20
ALASTAIR GOURLEY HOWARD LAPSLEY	Company Secretary	1991-11-10	1996-08-08
ALASTAIR GOURLEY HOWARD LAPSLEY	Director	1991-11-10	1996-08-08
PATRICK R RAWLINS	Director	1991-11-10	1996-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TANIA MARIA SANDERS	HUBDEAN CONTRACTING LTD	Company Secretary	2006-03-13	CURRENT	2006-03-10	Active
TANIA MARIA SANDERS	HUBDEAN HOLDINGS LTD	Director	2015-01-20	CURRENT	2015-01-20	Active - Proposal to Strike off
TANIA MARIA SANDERS	HUBDEAN CONTRACTING LTD	Director	2008-03-31	CURRENT	2006-03-10	Active
ANDREW TOWNSEND	HUBDEAN HOLDINGS LTD	Director	2015-01-20	CURRENT	2015-01-20	Active - Proposal to Strike off
ANDREW TOWNSEND	HUBDEAN CONTRACTING LTD	Director	2006-03-13	CURRENT	2006-03-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-04	DS01	Application to strike the company off the register
2019-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 5000
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-12	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-10	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-14	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS TANIA MARIA SANDERS on 2013-02-04
2013-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS TANIA MARIA SANDERS / 04/02/2013
2013-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNSEND / 04/02/2013
2012-11-13	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-07-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-06-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	10/11/09 ANNUAL RETURN FULL LIST
2009-07-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19	363a	Return made up to 10/11/08; full list of members
2008-11-18	288c	Director and secretary's change of particulars / tania sanders / 05/07/2008
2008-09-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 7 LEWIN CLOSE, COWLEY OXFORD OXFORDSHIRE OX4 3JL
2007-11-15	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25	353	LOCATION OF REGISTER OF MEMBERS
2007-04-25	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-04-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	190	LOCATION OF DEBENTURE REGISTER
2007-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 7 LEWIN CLOSE COWLEY OXFORD OX4 3JL
2006-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/06 FROM: MACLAREN HOUSE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6PN
2006-09-07	288b	DIRECTOR RESIGNED
2006-09-07	288b	DIRECTOR RESIGNED
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 2 LOWER YARD OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH
2006-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-01-26	288b	SECRETARY RESIGNED
2005-12-20	288b	SECRETARY RESIGNED
2005-12-13	288b	DIRECTOR RESIGNED
2005-11-14	353	LOCATION OF REGISTER OF MEMBERS
2005-11-14	288a	NEW SECRETARY APPOINTED
2005-11-14	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-14	190	LOCATION OF DEBENTURE REGISTER
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH
2005-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-06	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-24	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: PHOENIX HOUSE RADLEY ROAD INDUSTRIAL ESTATE ABINGDON OXFORDSHIRE OX14 3RY
2002-11-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-28	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-08	288b	DIRECTOR RESIGNED
2002-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-02	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2002-01-02	288a	NEW DIRECTOR APPOINTED
2002-01-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-20	288b	DIRECTOR RESIGNED
2001-03-22	AUD	AUDITOR'S RESIGNATION
2001-01-09	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2001-01-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HUBDEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUBDEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-04-05	Satisfied	MIDLAND BANK PLC
FIXED & FLOATING CHARGE	1990-07-23	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUBDEAN LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by HUBDEAN LIMITED

HUBDEAN LIMITED has registered 1 patents

GB2385856 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HUBDEAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUBDEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HUBDEAN LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where HUBDEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUBDEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUBDEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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