Bill And Bens Hydroworld Ltd. Head office in Chippenham. Check Director.

Bill And Bens Hydroworld Ltd, Chippenham

Bill and Bens Hydroworld Ltd is a private limited company. Located at Unit D, 15 & 16 Erin Trade Centre, Bumpers Way, Chippenham SN14 6LH, this 12 years old enterprise was incorporated on 2012-02-03 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in the firm: Gordon M. (appointed on 13 April 2016), James A. (appointed on 16 November 2012).

About
Name: Bill And Bens Hydroworld Ltd
Number: 07936097
Incorporation date: 2012-02-03
End of financial year: 28 November


Address:	Unit D, 15 & 16 Erin Trade Centre Bumpers Way Chippenham SN14 6LH
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

James A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gordon M.

27 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rob B.

27 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-28	2015-11-30	2016-11-30
Current Assets	-	46,928	52,555	46,800	49,411
Fixed Assets	-	6,320	4,740	3,600	4,442
Number Shares Allotted	100	-	100	-	100
Shareholder Funds	100	-15,979	-27,687	-43,312	-37,955
Tangible Fixed Assets	-	6,320	4,740	3,600	4,442
Total Assets Less Current Liabilities	-	-15,979	-27,687	-43,312	29,390

The deadline for Bill and Bens Hydroworld Ltd confirmation statement filing is 2024-02-17. The latest confirmation statement was sent on 2023-02-03. The deadline for the next annual accounts filing is 28 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: James A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gordon M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rob B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/03 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 26th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/03 filed on: 24th, February 2022 \| confirmation statement	Free Download (4 pages)
TM01	2021/10/06 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
CH01	On 2021/07/26 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/26 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 31st, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 17th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 18th, August 2017 \| accounts	Free Download (4 pages)
TM01	2016/10/14 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/03 filed on: 21st, February 2017 \| confirmation statement	Free Download (8 pages)
TM01	2016/10/14 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/06/28. New Address: Unit D, 15 & 16 Erin Trade Centre Bumpers Way Chippenham Wiltshire SN14 6LH. Previous address: 7 Ash Walk Warminster BA12 8PY filed on: 28th, June 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/04/13. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/13. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/28 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/11/28 filed on: 17th, November 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/11/29 filed on: 25th, August 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2015/02/25. New Address: 7 Ash Walk Warminster BA12 8PY. Previous address: Unit D15-D16 Bumpers Way Chippenham Wiltshire SN14 6LH filed on: 25th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25 capital
CH01	On 2014/12/05 director's details were changed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/31 director's details were changed filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 7th, August 2013 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/06/20 from 7 Ash Walk Warminster BA12 8PY United Kingdom filed on: 20th, June 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/01/29. filed on: 29th, January 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/11/30 filed on: 29th, January 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 3rd, February 2012 \| incorporation	Free Download (20 pages)

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