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Company Information for

B & H ELECTRICAL HX LIMITED

WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB,

Company Registration Number

02572016

Private Limited Company

Active - Proposal to Strike off

Company Overview

About B & H Electrical Hx Ltd

B & H ELECTRICAL HX LIMITED was founded on 1991-01-07 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". B & H Electrical Hx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B & H ELECTRICAL HX LIMITED

WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB Other companies in HX1

Filing Information

Company Number		02572016
Company ID Number		02572016
Date formed		1991-01-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 11:03:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B & H ELECTRICAL HX LIMITED

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Company Officers of B & H ELECTRICAL HX LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN EASTWOOD	Company Secretary	1991-01-14
IAN BLAGBROUGH	Director	2017-01-09
JOHN DAVID BLAGBROUGH	Director	2017-01-09
JOAN EASTWOOD	Director	1991-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTY BLAGBROUGH	Director	1991-01-14	2017-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOAN EASTWOOD	B & H COMPUTERS HX LIMITED	Company Secretary	1991-12-14	CURRENT	1990-12-14	Active
IAN BLAGBROUGH	B & H COMPUTERS HX LIMITED	Director	2017-01-09	CURRENT	1990-12-14	Active
JOHN DAVID BLAGBROUGH	B & H COMPUTERS HX LIMITED	Director	2017-01-09	CURRENT	1990-12-14	Active
JOAN EASTWOOD	B & H COMPUTERS HX LIMITED	Director	1991-12-14	CURRENT	1990-12-14	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
2019-12-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-11	DS01	Application to strike the company off the register
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-11	CH01	Director's details changed for Mrs Joan Eastwood on 2018-12-08
2018-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOAN EASTWOOD on 2018-12-08
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM West House Kings Cross Road Halifax HX1 1EB
2018-12-11	PSC04	Change of details for Mrs Joan Eastwood as a person with significant control on 2018-12-08
2018-10-24	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-11	PSC07	CESSATION OF BETTY BLAGBROUGH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTY BLAGBROUGH
2017-10-04	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	AP01	DIRECTOR APPOINTED MR JOHN DAVID BLAGBROUGH
2017-01-16	AP01	DIRECTOR APPOINTED MR IAN BLAGBROUGH
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-03	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-10-24	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-10-11	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	07/01/10 FULL LIST
2009-11-23	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-27	363(287)	REGISTERED OFFICE CHANGED ON 27/03/07
2007-03-27	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-13	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-14	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-19	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-10	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-02	363s	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-20	363s	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-06	363s	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-07-15	363s	RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-04-02	363s	RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-03-04	363s	RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1996-03-25	363s	RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-06	363s	RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1994-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-29	363s	RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
1993-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-08	363s	RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
1992-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-07-05	363s	RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS
1991-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1991-04-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-01	288	NEW DIRECTOR APPOINTED
1991-03-26	CERTNM	COMPANY NAME CHANGED WIZARDSTAR LIMITED CERTIFICATE ISSUED ON 27/03/91
1991-02-05	SRES01	ALTER MEM AND ARTS 14/01/91
1991-02-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to B & H ELECTRICAL HX 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 B & H ELECTRICAL HX LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

B & H ELECTRICAL HX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2012-02-01	£ 3,967

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 B & H ELECTRICAL HX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 391
Current Assets	2012-02-01	£ 19,663
Debtors	2012-02-01	£ 18,972
Fixed Assets	2012-02-01	£ 84
Shareholder Funds	2012-02-01	£ 15,780
Stocks Inventory	2012-02-01	£ 300
Tangible Fixed Assets	2012-02-01	£ 84

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B & H ELECTRICAL HX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B & H ELECTRICAL HX LIMITED

Trademarks

We have not found any records of B & H ELECTRICAL HX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B & H ELECTRICAL HX 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 (43210 - Electrical installation) as B & H ELECTRICAL HX LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where B & H ELECTRICAL HX 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 B & H ELECTRICAL HX 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 B & H ELECTRICAL HX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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