H.T.B. ELECTRICAL CONTRACTORS LIMITED
H.T.B. ELECTRICAL CONTRACTORS LIMITED is an active private limited company, incorporated on 9 July 2004. The nature of the business is Electrical installation. The company's registered office is on Carrmere Road, Sunderland. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. H.T.B. ELECTRICAL CONTRACTORS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05175995 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 41B CARRMERE ROAD |
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Address Line 2 | LEECHMERE IND.EST. |
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Post Town | SUNDERLAND |
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County | TYNE & WEAR |
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Postcode | SR2 9TW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
H.T.B. ELECTRICAL CONTRACTORS LIMITED
Directors
(The company's officers)
MRS ANGELA HIXON
(~64 year old British national)
3 BROOKSIDE WOOD, WASHINGTON, TYNE AND WEAR, NE38 8LH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2015
MR SEAN PAUL HIXON
(~42 year old British national)
20 ETTRICK GROVE, SUNDERLAND, SR4 8PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2015
MR PHILIP NAYLOR
(~67 year old British national)
155 ROKER AVENUE, SUNDERLAND, TYNE & WEAR, SR6 0HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2008
ANGELA HIXON
(~64 year old British national)
3 BROOKSIDE WOOD, WASHINGTON, TYNE AND WEAR, NE38 8LH, ENGLAND
Appointed on 09/07/2004
Shareholders
(Persons of Significant Control)
Mrs Angela Hixon
(~64 year old British national)
41b, Carrmere Road, Leechmere Ind.Est., Sunderland, Tyne & Wear, SR2 9TW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H.T.B. ELECTRICAL CONTRACTORS LIMITED: Maps
Maps show the location of the postcode of the registered office, SR2 9TW.
Map of H.T.B. ELECTRICAL CONTRACTORS LIMITED at local scale
Map of H.T.B. ELECTRICAL CONTRACTORS LIMITED at district scale
More Companies in SR2 9TW
Other companies with registered offices in SR2 9TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)