About

Registered Number: 03220418
Date of Incorporation: 04/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Thorrington Auto Centre, Thorrington Cross, Colchester, Essex, CO7 8JD

 

H.J.B. Commercials Ltd was established in 1996, it's status is listed as "Active". There are 3 directors listed as Baldwin, Heather Jean, Baldwin, David, Johnson-laird, David Paul for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, David 04 July 1996 - 1
JOHNSON-LAIRD, David Paul 01 October 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Heather Jean 04 July 1996 - 1

Filing History

Document Type Date
AP01 - Appointment of director 07 October 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 30 July 2008
AAMD - Amended Accounts 27 September 2007
363s - Annual Return 09 September 2007
AA - Annual Accounts 06 August 2007
AA - Annual Accounts 03 August 2006
395 - Particulars of a mortgage or charge 18 March 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 06 August 2003
AAMD - Amended Accounts 01 November 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 23 March 2000
RESOLUTIONS - N/A 04 October 1999
123 - Notice of increase in nominal capital 04 October 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 22 July 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 15 August 1997
225 - Change of Accounting Reference Date 08 June 1997
395 - Particulars of a mortgage or charge 07 September 1996
288 - N/A 11 July 1996
NEWINC - New incorporation documents 04 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 08 March 2006 Outstanding

N/A

Fixed and floating charge 30 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.