H.B.C. Developments Limited

Company Name	H.B.C. Developments Limited
Director	Timothy Butcher
Company Status	Active
Company Number	03389393
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Timothy Butcher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	12 Cross Lane West Mersea Colchester Essex CO5 8HN

Secretary Name	Zsuzssana Butcher
Nationality	British
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	12 Cross Lane West Mersea Colchester Essex CO5 8HN

Director Name	Mr Stephen John Conway
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pippins 60 Lower Kingsland Road West Mersea Essex CO5 8AH

Director Name	David Hewes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 Mill Road West Mersea Colchester Essex CO5 8RH

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	merlinswimmingpools.co.uk
Telephone	01206 766402
Telephone region	Colchester

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mr Timothy Butcher 50.00% Ordinary
50 at £1	Mrs Z. Butcher 50.00% Ordinary

Financials

Year	2014
Net Worth	£310
Current Liabilities	£44,502

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	28 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
27 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
6 August 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
7 July 2017	Notification of Timothy Butcher as a person with significant control on 19 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
7 July 2017	Notification of Timothy Butcher as a person with significant control on 19 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
8 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Mr Timothy Butcher on 19 June 2010 (2 pages)
28 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Mr Timothy Butcher on 19 June 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 September 2009	Return made up to 19/06/09; full list of members (3 pages)
4 September 2009	Return made up to 19/06/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 August 2008	Return made up to 19/06/08; full list of members (3 pages)
18 August 2008	Return made up to 19/06/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2007	Return made up to 19/06/07; no change of members (6 pages)
14 July 2007	Return made up to 19/06/07; no change of members (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 August 2006	Return made up to 19/06/06; full list of members (6 pages)
16 August 2006	Return made up to 19/06/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2005	Return made up to 19/06/05; full list of members (6 pages)
14 July 2005	Return made up to 19/06/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 July 2004	Return made up to 19/06/04; full list of members (6 pages)
14 July 2004	Return made up to 19/06/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
27 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
10 July 2002	Return made up to 19/06/02; full list of members (7 pages)
10 July 2002	Return made up to 19/06/02; full list of members (7 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 July 2000	Return made up to 19/06/00; full list of members (7 pages)
14 July 2000	Return made up to 19/06/00; full list of members (7 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
8 July 1999	Return made up to 19/06/99; no change of members (4 pages)
8 July 1999	Return made up to 19/06/99; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
30 July 1998	Return made up to 19/06/98; full list of members (6 pages)
30 July 1998	Return made up to 19/06/98; full list of members (6 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
3 July 1997	Ad 23/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1997	Ad 23/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1997	Registered office changed on 28/06/97 from: 129 queen street cardiff CF1 4BJ (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 129 queen street cardiff CF1 4BJ (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed (1 page)
19 June 1997	Incorporation (14 pages)
19 June 1997	Incorporation (14 pages)

H.B.C. Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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