Company Information for HRM BOILERS LIMITED
UNIT 2, HAVERSCROFT INDUSTRIAL ESTATE, ATTLEBOROUGH, NORFOLK, NR17 1YE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HRM BOILERS LIMITED | |
Legal Registered Office | |
UNIT 2 HAVERSCROFT INDUSTRIAL ESTATE ATTLEBOROUGH NORFOLK NR17 1YE Other companies in NR17 | |
Company Number | 04168704 | |
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Company ID Number | 04168704 | |
Date formed | 2001-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB770595992 |
Last Datalog update: | 2024-06-05 23:13:40 |
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Officer | Role | Date Appointed |
---|---|---|
JANE ALISON EASTWELL |
||
SIMON STEWART EASTWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEDLEY ROLAND MICKLEBURGH |
Director | ||
ANGELA MARY ROYDEN |
Company Secretary | ||
CRAIG MICKLEBURGH |
Director | ||
NEIL MICKLEBURGH |
Director | ||
ANDREW MICHAEL COUPLAND HOUNSFIELD |
Director | ||
CRAIG MICKLEBURGH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SBA HOLDINGS LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SBA HOLDINGS LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR SAM ROBERT EASTWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 18 Princes Street Norwich Norfolk NR3 1AE England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon Stewart Eastwell as a person with significant control on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEWART EASTWELL / 12/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON EASTWELL / 12/02/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041687040006 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEWART EASTWELL / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON EASTWELL / 27/02/2012 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED JANE ALISON EASTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MICKLEBURGH | |
AP01 | DIRECTOR APPOINTED SIMON STEWART EASTWELL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICKLEBURGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA ROYDEN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT 3 HAVERSCROFT INDUSTRIAL ESTATE ATTLEBOROUGH NORFOLK NR17 1YE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICKLEBURGH / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY ROLAND MICKLEBURGH / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICKLEBURGH / 27/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY ROYDEN / 27/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICKLEBURGH | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
123 | NC INC ALREADY ADJUSTED 21/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | JONATHAN SAPEY |
Creditors Due Within One Year | 2013-04-30 | £ 357,376 |
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Creditors Due Within One Year | 2012-04-30 | £ 440,318 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,690 |
Provisions For Liabilities Charges | 2012-04-30 | £ 3,172 |
Creditors and other liabilities
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 HRM BOILERS LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 0 |
Cash Bank In Hand | 2012-04-30 | £ 0 |
Current Assets | 2013-04-30 | £ 374,709 |
Current Assets | 2012-04-30 | £ 490,340 |
Debtors | 2013-04-30 | £ 136,891 |
Debtors | 2012-04-30 | £ 226,619 |
Fixed Assets | 2013-04-30 | £ 225,019 |
Fixed Assets | 2012-04-30 | £ 254,409 |
Shareholder Funds | 2013-04-30 | £ 239,662 |
Shareholder Funds | 2012-04-30 | £ 301,259 |
Stocks Inventory | 2013-04-30 | £ 237,618 |
Stocks Inventory | 2012-04-30 | £ 263,525 |
Tangible Fixed Assets | 2013-04-30 | £ 27,018 |
Tangible Fixed Assets | 2012-04-30 | £ 32,408 |
Debtors and other cash assets
HRM BOILERS LIMITED owns 1 domain names.
hrmboilers.co.uk
The top companies supplying to UK government with the same SIC code (25210 - Manufacture of central heating radiators and boilers) as HRM BOILERS LIMITED are:
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. |