H.b.s. Electronics Limited. Head office in Sudbury. Check Director.

H.b.s. Electronics Limited, Sudbury

H.b.s. Electronics Limited is a private limited company. Once, it was named Hair Brained Schemes Ltd (it was changed on 2006-02-04). Situated at Laurence Walter House Addison Road, Chilton Indudtrial Estate, Sudbury CO10 2YW, the aforementioned 20 years old enterprise was incorporated on 2004-03-30 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
3 directors can be found in the firm: Nicholas H. (appointed on 10 March 2014), Nicholas S. (appointed on 14 January 2014), Gary H. (appointed on 14 January 2014).

About
Name: H.b.s. Electronics Limited
Number: 05089025
Incorporation date: 2004-03-30
End of financial year: 31 October


Address:	Laurence Walter House Addison Road Chilton Indudtrial Estate Sudbury CO10 2YW
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Hbs Electronics (Holdings) Limited

6 April 2016

Address	Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW, United Kingdom
Legal authority	England And Wales
Legal form	04853000
Country registered	England And Wales
Place registered	England And Wales
Registration number	08780150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-07-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	500,114	544,944	711,844	951,968	1,147,862	1,421,904	1,631,546	1,534,143	1,492,257	1,720,018
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	497,625	515,953	615,230	-	-	-	-	-	-	-
Tangible Fixed Assets	16,162	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	500,272	515,953	615,230	762,051	940,548	976,660	947,191	814,940	1,208,090	1,330,051

The date for H.b.s. Electronics Limited confirmation statement filing is 2024-03-14. The last one was submitted on 2023-02-28. The deadline for the next statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary business Hbs Electronics (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Addison Road, Chilton Industrial Estate, CO10 2YW Sudbury, Suffolk.

Company filing

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AA	Small-sized company accounts made up to 31st October 2022 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2019 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2018 filed on: 17th, June 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2017 filed on: 11th, June 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 12th, June 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2016 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 5th, May 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 26th February 2015. New Address: Laurence Walter House Addison Road Chilton Indudtrial Estate Sudbury Suffolk CO10 2YW. Previous address: 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England filed on: 26th, February 2015 \| address	Free Download (1 page)
AD01	Address change date: 4th November 2014. New Address: 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD. Previous address: 1St Floor, Bristol & West House 100 Crossbrook Street Waltham Cross Hertfordshire EN8 8JJ England filed on: 4th, November 2014 \| address	Free Download (1 page)
AD01	Address change date: 17th July 2014. New Address: 1St Floor, Bristol & West House 100 Crossbrook Street Waltham Cross Hertfordshire EN8 8JJ. Previous address: Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW filed on: 17th, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from White Cannons Fryern Park Fryern Road Storrington West Sussex RH20 4HG on 5th March 2014 filed on: 5th, March 2014 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2014 to 31st October 2014 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 24th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 17th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 13th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 10th April 2008 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 5th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed hair brained schemes LTDcertificate issued on 04/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hair brained schemes LTDcertificate issued on 04/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed get power LIMITEDcertificate issued on 22/07/05 filed on: 22nd, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed get power LIMITEDcertificate issued on 22/07/05 filed on: 22nd, July 2005 \| change of name	Free Download (2 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 07/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE filed on: 7th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE filed on: 7th, May 2004 \| address	Free Download (1 page)
CERTNM	Company name changed cutting edge ventures LIMITEDcertificate issued on 05/04/04 filed on: 5th, April 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cutting edge ventures LIMITEDcertificate issued on 05/04/04 filed on: 5th, April 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, March 2004 \| incorporation	Free Download (18 pages)

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