HGB Enterprises Ltd

Company Registration Number: 06279265

Company registered in England and Wales

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HGB Enterprises Ltd is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Birmingham.

Registered Address

232 SLADEPOOL FARM ROAD
BIRMINGHAM
B14 5EE

There are 69 companies currently registered at this postcode, including this one.

All companies at B14 5EE

Registration Data

Company Number

06279265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,124£20,078£22,944£0£5,591£4,396£6,272
of which Cash £42,324£20,078£16,636£0£36£48£3,481
Total Assets £51,124£20,078£22,944£0£5,591£4,396£6,272
Current Liabilities £25,005£17,831£23,522£9,019£7,306£6,505£9,482
Net Current Assets £26,119£2,247£-578£-9,019£-1,715£-2,109£-3,210
Total Net Worth £26,771£3,571£380£-9,019£-1,715£-1,774£2,433

Previous Names

No previous names

Company Officers

  • BURCHNALL, Harry Guy Pinney

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1979

    232
    Sladepool Farm Road
    Birmingham
    B14 5EE

  • MJK ACCOUNTANCY SERVICES LIMITED

    Secretary

    Appointed on 14 June 2007

    Resigned on 14 April 2009

    27 Wolmer Gardens
    Edgware
    Middx
    HA8 8QF

This information was most recently updated 30/08/2018.

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Latest Filings

  1. 15 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X786257V. Transaction: MzIwNzQ5NDExN2FkaXF6a2N4.

  2. 30 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72TPMXK. Transaction: MzIwMTQ5MTc3MGFkaXF6a2N4.

  3. 15 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MM0ZT. Transaction: MzE3ODEyNjc3M2FkaXF6a2N4.

  4. 24 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WTBFS. Transaction: MzE3MTkwODAwOWFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W9GB. Transaction: MzE1MTkwMTM2OWFkaXF6a2N4.

  6. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SNYJF. Transaction: MzE0NTA4MzY1NGFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NL0EB. Transaction: MzEyNTI1ODkzM2FkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAMIY. Transaction: MzEyMDMwODY0OWFkaXF6a2N4.

  9. 10 November 2014 Director's details changed for Harry Guy Pinney Burchnall on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3KBXPDD. Transaction: MzExMTAyMDM0NWFkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADI4A9. Transaction: MzEwMjE4MTQzMGFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMK95. Transaction: MzA5NzMyNDQ3MmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOO3GO. Transaction: MzA3OTg5ODUzM2FkaXF6a2N4.

  13. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP5HK. Transaction: MzA3NTQ0ODU3M2FkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B62DPL. Transaction: MzA1OTIyODc0MmFkaXF6a2N4.

  15. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCI2O. Transaction: MzA1NTExMDczNGFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYSCOV6O. Transaction: MzAzOTE0NTUyMGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7OPDSWI. Transaction: MzAzNDg0OTI3NGFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XIGWWKV2. Transaction: MzAxNzY5NjY5MmFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Harry Guy Pinney Burchnall on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XIGWVKV1. Transaction: MzAxNzY5NDQxMmFkaXF6a2N4.

  20. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA2ULIQW. Transaction: MzAxMjUyOTQzMmFkaXF6a2N4.

  21. 25 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVB9B0A. Transaction: MjAzNTgzNTk1OWFkaXF6a2N4.

  22. 11 June 2009 Appointment terminated secretary mjk accountancy services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AABFSALX. Transaction: MjAzNDg1NzY0NmFkaXF6a2N4.

  23. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4N0990J. Transaction: MjAzMDc0ODE2NmFkaXF6a2N4.

  24. 3 September 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APPGZ2LQ. Transaction: MjAxMjU4NTE0MmFkaXF6a2N4.

  25. 17 July 2008 Registered office changed on 17/07/2008 from 232 sladepool farm road birmingham west midlands B14 5EE [View PDF]

    Category: Address. Type: 287. Barcode: A9MNP1GY. Transaction: MjAwOTIwNDQ1NmFkaXF6a2N4.

  26. 17 July 2008 Registered office changed on 17/07/2008 from 127 wolmer gardens edgware middx HA8 8QF [View PDF]

    Category: Address. Type: 287. Barcode: A9FQS1GX. Transaction: MjAwOTE4Mjk3OGFkaXF6a2N4.

  27. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTEwNzEyNmFkaXF6a2N4.

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54.162.15.31 Fri, 21 Sep 2018 15:37:53 +0100