Company NameH & B Products Limited
DirectorTatyana Osborn
Company StatusActive
Company Number08670029
CategoryPrivate Limited Company
Incorporation Date30 August 2013(10 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMrs Tatyana Osborn
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Medley Way
St. Lawrence
Southminster
Essex
CM0 7JZ

Location

Registered Address10 Medley Way
St. Lawrence
Southminster
Essex
CM0 7JZ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSt. Lawrence
WardMayland
Built Up AreaRamsey Island

Shareholders

100 at £1Tatyana Osborn
100.00%
Ordinary

Financials

Year2014
Net Worth£25
Current Liabilities£8,361

Accounts

Latest Accounts29 August 2022 (1 year, 8 months ago)
Next Accounts Due29 May 2024 (3 weeks, 4 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 August

Returns

Latest Return30 August 2023 (8 months, 1 week ago)
Next Return Due13 September 2024 (4 months, 1 week from now)

Filing History

11 September 2023Confirmation statement made on 30 August 2023 with updates (4 pages)
24 May 2023Unaudited abridged accounts made up to 29 August 2022 (7 pages)
8 September 2022Change of details for Mrs Tatyana Osborn as a person with significant control on 7 September 2022 (2 pages)
7 September 2022Director's details changed for Mrs Tatyana Osborn on 7 September 2022 (2 pages)
5 September 2022Confirmation statement made on 30 August 2022 with updates (4 pages)
27 May 2022Total exemption full accounts made up to 29 August 2021 (6 pages)
3 May 2022Change of details for Mrs Tatyana Osborn as a person with significant control on 30 April 2022 (2 pages)
30 April 2022Director's details changed for Mrs Tatyana Osborn on 30 April 2022 (2 pages)
13 December 2021Total exemption full accounts made up to 29 August 2020 (6 pages)
1 September 2021Confirmation statement made on 30 August 2021 with updates (4 pages)
27 August 2021Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
28 May 2021Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
1 September 2020Confirmation statement made on 30 August 2020 with updates (4 pages)
29 October 2019Micro company accounts made up to 31 August 2019 (2 pages)
3 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 August 2018 (6 pages)
2 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 31 August 2017 (6 pages)
6 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
20 January 2017Micro company accounts made up to 31 August 2016 (7 pages)
20 January 2017Micro company accounts made up to 31 August 2016 (7 pages)
4 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
4 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
4 April 2016Micro company accounts made up to 31 August 2015 (4 pages)
4 April 2016Micro company accounts made up to 31 August 2015 (4 pages)
9 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)