H.J.B. Commercials Limited

Company Name	H.J.B. Commercials Limited
Director	David Paul Johnson-Laird
Company Status	Active
Company Number	03220418
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 9 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 David Paul Johnson-Laird
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorrington Auto Centre Thorrington Cross Colchester Essex CO7 8JD

Director Name	Mr David Baldwin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Thorrington Auto Centre Thorrington Cross Colchester Essex CO7 8JD

Secretary Name	Heather Jean Baldwin
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Thorrington Auto Centre Thorrington Cross Colchester Essex CO7 8JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thorrington-auto-centre.co.uk
Telephone	01206 251546
Telephone region	Colchester

Location

Registered Address	Thorrington Auto Centre Thorrington Cross Colchester Essex CO7 8JD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Thorrington
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Thorrington (West)

Shareholders

10k at £1	David Baldwin 50.00% Ordinary
10k at £1	Heather Jean Baldwin 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,216
Cash	£24,319
Current Liabilities	£12,185

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

8 March 2006	Delivered on: 18 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 August 1996	Delivered on: 7 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

8 March 2006

Delivered on: 18 March 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 August 1996

Delivered on: 7 September 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

22 November 2023	Micro company accounts made up to 31 October 2023 (3 pages)
5 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 31 October 2022 (4 pages)
12 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 October 2021 (4 pages)
14 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
13 July 2021	Termination of appointment of David Baldwin as a director on 30 June 2021 (1 page)
13 July 2021	Cessation of David Baldwin as a person with significant control on 31 October 2020 (1 page)
13 July 2021	Notification of David Johnson-Laird as a person with significant control on 1 November 2020 (2 pages)
13 July 2021	Termination of appointment of Heather Jean Baldwin as a secretary on 30 June 2021 (1 page)
9 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
2 December 2020	Previous accounting period extended from 30 September 2020 to 31 October 2020 (1 page)
19 October 2020	Satisfaction of charge 1 in full (1 page)
7 October 2020	Appointment of Mr David Paul Johnson-Laird as a director on 1 October 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20,000 (3 pages)
13 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20,000 (3 pages)
13 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 20,000 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20,000 (3 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20,000 (3 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20,000 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 September 2010	Secretary's details changed for Heather Jean Baldwin on 3 July 2010 (1 page)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
7 September 2010	Secretary's details changed for Heather Jean Baldwin on 3 July 2010 (1 page)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for David Baldwin on 3 July 2010 (2 pages)
7 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for David Baldwin on 3 July 2010 (2 pages)
7 September 2010	Secretary's details changed for Heather Jean Baldwin on 3 July 2010 (1 page)
7 September 2010	Director's details changed for David Baldwin on 3 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 July 2009	Return made up to 04/07/09; full list of members (3 pages)
22 July 2009	Return made up to 04/07/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 August 2008	Return made up to 04/07/08; full list of members (3 pages)
12 August 2008	Return made up to 04/07/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 September 2007	Amended accounts made up to 30 September 2006 (4 pages)
27 September 2007	Amended accounts made up to 30 September 2006 (4 pages)
9 September 2007	Return made up to 04/07/07; no change of members (6 pages)
9 September 2007	Return made up to 04/07/07; no change of members (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 March 2006	Particulars of mortgage/charge (9 pages)
18 March 2006	Particulars of mortgage/charge (9 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 October 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 September 2004	Return made up to 04/07/04; full list of members (6 pages)
21 September 2004	Return made up to 04/07/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 October 2003	Return made up to 04/07/03; full list of members (6 pages)
13 October 2003	Return made up to 04/07/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 November 2002	Amended accounts made up to 30 September 2000 (7 pages)
1 November 2002	Amended accounts made up to 30 September 2000 (7 pages)
7 August 2002	Return made up to 04/07/02; full list of members (6 pages)
7 August 2002	Return made up to 04/07/02; full list of members (6 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 September 2001	Return made up to 04/07/01; full list of members (6 pages)
5 September 2001	Return made up to 04/07/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
4 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
17 July 2000	Return made up to 04/07/00; full list of members (6 pages)
17 July 2000	Return made up to 04/07/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 30 September 1999 (9 pages)
23 March 2000	Full accounts made up to 30 September 1999 (9 pages)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Â£ nc 1000/100000 31/03/97 (1 page)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Â£ nc 1000/100000 31/03/97 (1 page)
5 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 July 1999	Return made up to 04/07/99; no change of members (4 pages)
22 July 1999	Return made up to 04/07/99; no change of members (4 pages)
3 August 1998	Return made up to 04/07/98; no change of members (4 pages)
3 August 1998	Return made up to 04/07/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 30 September 1997 (9 pages)
9 April 1998	Full accounts made up to 30 September 1997 (9 pages)
15 August 1997	Return made up to 04/07/97; full list of members 363(287) ‐ Registered office changed on 15/08/97 (5 pages)
15 August 1997	Return made up to 04/07/97; full list of members 363(287) ‐ Registered office changed on 15/08/97 (5 pages)
8 June 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
8 June 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Secretary resigned (1 page)
4 July 1996	Incorporation (14 pages)
4 July 1996	Incorporation (14 pages)