| Company Name | Habdale Limited |
|---|---|
| Directors | Benjamin Paul Jiggins and Katie Sarah Miller |
| Company Status | Active |
| Company Number | 01886261 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1985(39 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Benjamin Paul Jiggins |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 140 Rayne Road Braintree CM7 2QR |
| Director Name | Ms Katie Sarah Miller |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 140 Rayne Road Braintree CM7 2QR |
| Secretary Name | Katie Sarah Miller |
|---|---|
| Status | Current |
| Appointed | 30 April 2020(35 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Correspondence Address | 140 Rayne Road Braintree CM7 2QR |
| Director Name | Mrs Shirley Anne Kirby |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(7 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 25 June 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21 Peal Road Saffron Walden Essex CB11 3ET |
| Director Name | Mr John Kirby |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(7 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 30 April 2020) |
| Role | Drainage Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Peal Road Saffron Walden Essex CB11 3ET |
| Secretary Name | Mrs Shirley Anne Kirby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(7 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 25 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Peal Road Saffron Walden Essex CB11 3ET |
Contact
| Website | power-rod.co.uk |
|---|---|
| Telephone | 01799 521125 |
| Telephone region | Saffron Walden |
Location
| Registered Address | 140 Rayne Road Braintree CM7 2QR |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Mr John Richard Kirby 50.00% Ordinary |
|---|---|
| 1.3k at £1 | Mrs Shirley Anne Kirby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,655 |
| Cash | £56,678 |
| Current Liabilities | £79,345 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 13 September 2022 | Director's details changed for Ms Katie Sarah Miller on 12 September 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 16 June 2022 | Director's details changed for Mr Benjamin Paul Jiggins on 2 December 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 April 2021 | Current accounting period shortened from 31 August 2021 to 30 April 2021 (1 page) |
| 15 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 6 May 2020 | Cessation of John Richard Kirby as a person with significant control on 30 April 2020 (1 page) |
| 6 May 2020 | Appointment of Ms Katie Sarah Miller as a director on 30 April 2020 (2 pages) |
| 6 May 2020 | Appointment of Katie Sarah Miller as a secretary on 30 April 2020 (2 pages) |
| 6 May 2020 | Notification of K.B Environmental Limited as a person with significant control on 30 April 2020 (2 pages) |
| 6 May 2020 | Appointment of Mr Benjamin Paul Jiggins as a director on 30 April 2020 (2 pages) |
| 6 May 2020 | Termination of appointment of John Kirby as a director on 30 April 2020 (1 page) |
| 4 May 2020 | Registered office address changed from 21 Peal Road Saffron Walden Essex CB11 3ET to 140 Rayne Road Braintree CM7 2QR on 4 May 2020 (1 page) |
| 3 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 27 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
| 20 July 2018 | Cessation of Shirley Anne Kirby as a person with significant control on 25 June 2018 (1 page) |
| 20 July 2018 | Termination of appointment of Shirley Anne Kirby as a director on 25 June 2018 (1 page) |
| 20 July 2018 | Termination of appointment of Shirley Anne Kirby as a secretary on 25 June 2018 (1 page) |
| 15 July 2018 | Cessation of Shirley Anne Kirby as a person with significant control on 25 June 2018 (1 page) |
| 25 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (5 pages) |
| 22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 25 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 8 August 2008 | Return made up to 13/07/08; no change of members (3 pages) |
| 8 August 2008 | Return made up to 13/07/08; no change of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 31 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 21 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 22 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 19 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 31 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 20 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 17 March 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 17 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 14 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 14 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 17 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 11 April 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 11 April 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 1 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 1 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 11 June 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 11 June 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 11 December 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 20 June 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 20 June 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 14 February 1985 | Incorporation (14 pages) |