About

Registered Number: 05906999
Date of Incorporation: 15/08/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: 57 Allen Road, Hedge End, Southampton, Hampshire, SO30 4EU

 

Based in Southampton, Hampshire, H J B Controls Ltd was registered on 15 August 2006, it has a status of "Active". Barnes, Matthew Robert, Barnes, Esther Lia are listed as directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Matthew Robert 15 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Esther Lia 15 August 2006 16 August 2013 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 15 August 2016
MR01 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
AA - Annual Accounts 08 February 2016
MR01 - N/A 26 August 2015
MR01 - N/A 26 August 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 03 December 2008
363s - Annual Return 15 October 2008
AA - Annual Accounts 15 April 2008
287 - Change in situation or address of Registered Office 22 December 2007
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
287 - Change in situation or address of Registered Office 18 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
NEWINC - New incorporation documents 15 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2016 Outstanding

N/A

A registered charge 11 August 2015 Fully Satisfied

N/A

A registered charge 11 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.