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H.B.D. FLOORS LIMITED

Learn more about H.B.D. FLOORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 VENTURE COURT BRADLEY, LANE,, NEWTON ABBOT, DEVON, TQ12 1NB

H.B.D. FLOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00510732
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
Company H.B.D. FLOORS LIMITED is a Private Limited Company, registration number 00510732, established in United Kingdom on the 21. August 1952. The company is now active. The company has been in business for 64 years and 3 months. The company is based on UNIT 6 VENTURE COURT BRADLEY, LANE,, NEWTON ABBOT, DEVON, TQ12 1NB. Business of the company H.B.D. FLOORS LIMITED by SIC and NACE code is "43330 - Floor and wall covering". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company H.B.D. FLOORS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1956.02.06
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
LEGAL CHARGE - Outstanding on 1973.04.16
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.04.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.11.03

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 6002
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.04
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.03
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES HUTCHINSON / 30/09/2010
Form type: CH01
Date: 2010.10.01
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
Child documents:
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, UNIT 5D SHUTTERTON INDUSTRIAL, ESTATE EXETER ROAD, DAWLISH, DEVON EX7 0NH
Form type: 287
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.13

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Company directors and board members:

MARGARET ANNE HUTCHINSON (current)
Secretary, SECRETARY/RECEPTIONIST, 1997.11.24
71 CHESTNUT DRIVE , NEWTON ABBOT
TQ12 4JZ, DEVON
ROGER CHARLES HUTCHINSON (current)
Director, MARINE ENGINEER, 1991.09.30
71 CHESTNUT DRIVE , NEWTON ABBOT
TQ12 4JZ, DEVON
IRENE IDA HUTCHINSON (resigned)
Secretary, 1991.09.30 - 1997.11.10
PINECLIFF WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
IRENE IDA HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1997.11.10
PINECLIFF WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
Date 2015.09.30 2014.09.30
Fixed Assets £ 9,251 - 25 % £ 12,334
Tangible Fixed Assets £ 9,251 - 25 % £ 12,334
Current Assets £ 407,313 + 10.49 % £ 368,648
Tangible Fixed Assets Depreciation £ 103,687 + 3.06 % £ 100,604
Provisions For Liabilities Charges £ 1,103 - 29.16 % £ 1,557
Debtors £ 45,980 - 63.26 % £ 125,153
Shareholder Funds £ 340,126 + 8.31 % £ 314,042
Profit Loss Account Reserve £ 334,124 + 8.47 % £ 308,040
Called Up Share Capital £ 6,002 £ 6,002
Net Assets Liabilities Including Pension Asset Liability £ 340,126 + 8.31 % £ 314,042
Total Assets Less Current Liabilities £ 341,229 + 8.12 % £ 315,599
Net Current Assets Liabilities £ 331,978 + 9.47 % £ 303,265
Creditors Due Within One Year £ 75,335 + 15.22 % £ 65,383
Cash Bank In Hand £ 295,165 + 69.35 % £ 174,290
Stocks Inventory £ 8,154 - 27.14 % £ 11,191
Share Capital Allotted Called Up Paid £ 6,002 £ 6,002
Number Shares Allotted 6002 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 112,938 £ 112,938

Companies near to H.B.D. FLOORS ltd.

Information about the Private Limited Company H.B.D. FLOORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data