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Company Information for

HUBDEAN CONTRACTING LTD

UNIT 3 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH,
Company Registration Number
05739257
Private Limited Company
Active

Company Overview

About Hubdean Contracting Ltd
HUBDEAN CONTRACTING LTD was founded on 2006-03-10 and has its registered office in Worminghall. The organisation's status is listed as "Active". Hubdean Contracting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUBDEAN CONTRACTING LTD
 
Legal Registered Office
UNIT 3 WORNAL PARK
MENMARSH ROAD
WORMINGHALL
BUCKINGHAMSHIRE
HP18 9PH
Other companies in HP18
 
Filing Information
Company Number 05739257
Company ID Number 05739257
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB915870213  
Last Datalog update: 2024-06-05 23:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUBDEAN CONTRACTING LTD
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Company Officers of HUBDEAN CONTRACTING LTD

Current Directors
Officer Role Date Appointed
TANIA MARIA SANDERS
 Company Secretary 2006-03-13
TANIA MARIA SANDERS
 Director 2008-03-31
ANDREW TOWNSEND
 Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-03-10 2006-03-13
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-03-10 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANIA MARIA SANDERS HUBDEAN LIMITED Company Secretary 1998-11-20 CURRENT 1980-06-25 Active - Proposal to Strike off
TANIA MARIA SANDERS HUBDEAN HOLDINGS LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
TANIA MARIA SANDERS HUBDEAN LIMITED Director 2006-08-24 CURRENT 1980-06-25 Active - Proposal to Strike off
ANDREW TOWNSEND HUBDEAN HOLDINGS LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ANDREW TOWNSEND HUBDEAN LIMITED Director 2006-08-24 CURRENT 1980-06-25 Active - Proposal to Strike off

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
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-14CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-0931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA MARIA SANDERS
2020-12-02PSC07CESSATION OF HUBDEAN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-11AR0110/03/15 ANNUAL RETURN FULL LIST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-14AR0110/03/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TANIA MARIA SANDERS / 04/02/2013
2013-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS TANIA MARIA SANDERS on 2013-02-04
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNSEND / 04/02/2013
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0110/03/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 ANNUAL RETURN FULL LIST
2010-06-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0110/03/10 ANNUAL RETURN FULL LIST
2009-07-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 10/03/09; full list of members
2008-12-23395Particulars of a mortgage or charge / charge no: 1
2008-11-18288cDirector and secretary's change of particulars / tania sanders / 05/07/2008
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-23288aDIRECTOR APPOINTED MISS TANIA MARIA SANDERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 7 LEWIN CLOSE COWLEY OXFORD OX4 3JL
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25288cSECRETARY'S PARTICULARS CHANGED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-04-0388(2)RAD 13/03/06--------- £ SI 6@1=6 £ IC 6/12
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-2288(2)RAD 13/03/06--------- £ SI 4@1=4 £ IC 2/6
2006-03-13288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-03-10NEWINCINCORPORATION 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
433 - Building completion and finishing
43341 - Painting

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 CONTRACTING LTD 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 CONTRACTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-12-23 Outstanding BARCLAYS 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
Annual Accounts
2021-03-31

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 CONTRACTING LTD

Intangible Assets
Patents
We have not found any records of HUBDEAN CONTRACTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUBDEAN CONTRACTING LTD
Trademarks
We have not found any records of HUBDEAN CONTRACTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with HUBDEAN CONTRACTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-09-30 GBP £11,270 Contractor Payments
London Borough of Havering 2014-09-19 GBP £1,850 DECORATION
London Borough of Havering 2014-09-19 GBP £825 DECORATION
London Borough of Havering 2014-09-19 GBP £1,500 DECORATION
Borough of Poole 2014-08-22 GBP £6,500 Contractor Payments
London Borough of Havering 2014-07-22 GBP £950
London Borough of Havering 2014-07-22 GBP £950
London Borough of Havering 2014-04-16 GBP £825
London Borough of Havering 2014-04-16 GBP £16,906
London Borough of Havering 2014-04-16 GBP £825
London Borough of Havering 2014-04-16 GBP £16,906
Windsor and Maidenhead Council 2014-04-10 GBP £5,500
London Borough of Havering 2014-03-25 GBP £3,751
London Borough of Havering 2014-03-25 GBP £3,751
London Borough of Havering 2014-03-24 GBP £825
London Borough of Havering 2014-03-24 GBP £825
Windsor and Maidenhead Council 2014-03-17 GBP £4,885
London Borough of Havering 2014-02-04 GBP £550
London Borough of Havering 2014-02-04 GBP £9,238
London Borough of Havering 2014-02-04 GBP £550
London Borough of Havering 2014-02-04 GBP £9,238
London Borough of Havering 2013-12-20 GBP £1,350
London Borough of Havering 2013-12-20 GBP £1,350
London Borough of Havering 2013-11-20 GBP £5,209
London Borough of Havering 2013-11-20 GBP £5,209
Royal Borough of Greenwich 2013-08-05 GBP £780
London Borough of Hillingdon 2013-02-11 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HUBDEAN CONTRACTING LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 3 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9JX 9,70002/Nov/2007
Aylesbury Vale District Council Unit 3 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9JX 9,70002/Nov/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUBDEAN CONTRACTING LTD 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 CONTRACTING LTD 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.
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    Other companies at postcode HP18 9PH