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Company Information for

HBR (NORTH) LIMITED

COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5PD,
Company Registration Number
03061516
Private Limited Company
Active

Company Overview

About Hbr (north) Ltd
HBR (NORTH) LIMITED was founded on 1995-05-25 and has its registered office in York. The organisation's status is listed as "Active". Hbr (north) Limited is a Private Limited Company registered in 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
Company Name
HBR (NORTH) LIMITED
 
Legal Registered Office
COMMON ROAD
DUNNINGTON
YORK
NORTH YORKSHIRE
YO19 5PD
Other companies in YO19
 
Filing Information
Company Number 03061516
Company ID Number 03061516
Date formed 1995-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:14:46
Primary Source:Companies House
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Company Officers of HBR (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SILK
 Company Secretary 2004-02-19
ROGER SILK
 Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES THOMAS ANELAY
 Company Secretary 1995-08-11 2004-02-19
CHARLES THOMAS ANELAY
 Director 1995-08-11 2004-02-19
PETER MICHAEL JOHNSTON
 Director 1995-08-11 2004-02-19
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-05-25 1995-09-15
FIRST DIRECTORS LIMITED
 Nominated Director 1995-05-25 1995-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN SILK A E HOUGHTON & SON LIMITED Company Secretary 2004-02-18 CURRENT 2003-11-03 Active
ROGER SILK A E HOUGHTON & SON LIMITED Director 2004-02-18 CURRENT 2003-11-03 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.

DateDocument TypeDocument Description
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0116/05/13 ANNUAL RETURN FULL LIST
2013-03-27CC04Statement of company's objects
2013-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-27RES01ADOPT ARTICLES 27/03/13
2013-03-27SH0104/12/12 STATEMENT OF CAPITAL GBP 1000
2012-06-15AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0116/05/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0116/05/10 ANNUAL RETURN FULL LIST
2009-11-10CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN SILK on 2009-11-10
2009-11-10CH01Director's details changed for Roger Silk on 2009-11-10
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-29363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-05363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-06287REGISTERED OFFICE CHANGED ON 06/03/04 FROM: MURTON WAY OSBALDWICK YORK YO19 5UW
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-26288aNEW SECRETARY APPOINTED
2003-06-26363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-25395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-12395PARTICULARS OF MORTGAGE/CHARGE
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-10-23225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-07-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/00
2000-06-21363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-03363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-07-23363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-27395PARTICULARS OF MORTGAGE/CHARGE
1997-06-16363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-05-14CERTNMCOMPANY NAME CHANGED A.E. HOUGHTON & SON LIMITED CERTIFICATE ISSUED ON 15/05/97
1997-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/97
1997-05-02225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
1997-04-09CERTNMCOMPANY NAME CHANGED HBR (NORTH) LIMITED CERTIFICATE ISSUED ON 10/04/97
1997-03-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-23363(288)DIRECTOR RESIGNED
1996-09-23363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-10-04CERTNMCOMPANY NAME CHANGED DUCHESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/10/95
1995-09-19288NEW DIRECTOR APPOINTED
1995-09-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to HBR (NORTH) 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 HBR (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-01-16 Satisfied WILLIAM ANELAY LIMITED
Intangible Assets
Patents
We have not found any records of HBR (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBR (NORTH) LIMITED
Trademarks
We have not found any records of HBR (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBR (NORTH) 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 (16230 - Manufacture of other builders' carpentry and joinery) as HBR (NORTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HBR (NORTH) 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 HBR (NORTH) 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 HBR (NORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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