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Company Information for

H. B. PROJECTS LIMITED

MERRYDALE HOUSE ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SE,
Company Registration Number
03685752
Private Limited Company
Active

Company Overview

About H. B. Projects Ltd
H. B. PROJECTS LIMITED was founded on 1998-12-18 and has its registered office in Bradford. The organisation's status is listed as "Active". H. B. Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
H. B. PROJECTS LIMITED
 
Legal Registered Office
MERRYDALE HOUSE ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
BD4 6SE
Other companies in BD4
 
Previous Names
CAPITALIMPROVEMENTS LIMITED17/03/1999
Filing Information
Company Number 03685752
Company ID Number 03685752
Date formed 1998-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 14:41:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for H. B. PROJECTS LIMITED

Company Officers of H. B. PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MONRO BAXTER
Director 2015-03-01
ED BECK
Director 2012-11-28
MICHAEL BRYAN CLARK
Director 2013-01-07
CHRISTOPHER ANDREW CLARKE
Director 1999-04-13
DARREN JOHN HAMER
Director 2000-02-20
CAROL ANNE WATKINSON
Director 2008-12-01
CAROL ANNE WATKINSON
Company Secretary 1999-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW FAHEY
Director 2010-01-01 2014-12-21
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-12-18 1999-04-13
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-12-18 1999-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANDREW CLARKE BODAFON COUNTRY ESTATE MANAGEMENT LIMITED Director 2011-03-10 CURRENT 2004-04-21 Active
CHRISTOPHER ANDREW CLARKE HBP (SCOTLAND) LTD Director 2011-02-04 CURRENT 2010-06-09 Active
CHRISTOPHER ANDREW CLARKE HB PROJECTS (SCOTLAND) LTD Director 2011-02-04 CURRENT 2010-06-10 Active
CHRISTOPHER ANDREW CLARKE HBCL COLDSTORES LIMITED Director 2002-09-23 CURRENT 2002-09-20 Active
CHRISTOPHER ANDREW CLARKE HBMS CLADDING LIMITED Director 2002-02-19 CURRENT 2002-02-11 Active
CHRISTOPHER ANDREW CLARKE H B P W CONSULTING LIMITED Director 2001-06-29 CURRENT 2001-05-17 Active
DARREN JOHN HAMER LEEF DEVELOPMENTS LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
DARREN JOHN HAMER HBCL COLDSTORES LIMITED Director 2003-03-01 CURRENT 2002-09-20 Active
DARREN JOHN HAMER HBMS CLADDING LIMITED Director 2002-05-16 CURRENT 2002-02-11 Active
CAROL ANNE WATKINSON G & TEA CAFE LTD Director 2016-04-07 CURRENT 2016-04-07 Active
CAROL ANNE WATKINSON ONYX PROJECT SERVICES LTD Director 2015-12-04 CURRENT 2002-04-25 Active
CAROL ANNE WATKINSON HBP ENERGY LTD Director 2015-07-13 CURRENT 2015-07-13 Active
CAROL ANNE WATKINSON DJS PROJECT MANAGEMENT LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
CAROL ANNE WATKINSON HBP RETAIL SERVICES LTD Director 2015-01-13 CURRENT 2015-01-13 Active
CAROL ANNE WATKINSON HB STEEL BUILDINGS LTD Director 2011-11-11 CURRENT 2011-11-11 Active
CAROL ANNE WATKINSON HBCL COLDSTORES LIMITED Company Secretary 2002-09-23 CURRENT 2002-09-20 Active
CAROL ANNE WATKINSON HBMS CLADDING LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-02-11ANNOTATIONPart Admin Removed
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 95000
2016-02-03AR0118/12/15 FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR DAVID MONRO BAXTER
2015-08-21AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-21AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 95000
2015-06-05SH0610/04/15 STATEMENT OF CAPITAL GBP 95000
2015-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-21AR0118/12/14 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAHEY
2014-08-19AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-20AR0118/12/13 FULL LIST
2013-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-01AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-09AP01DIRECTOR APPOINTED MR MICHAEL BRYAN CLARK
2013-01-31AP01DIRECTOR APPOINTED MR ED BECK
2012-12-19AR0118/12/12 FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-19AR0118/12/11 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 28/02/11
2010-12-20AR0118/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FAHEY / 01/01/2010
2010-11-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-01-28AR0118/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 28/01/2010
2010-01-28AP01DIRECTOR APPOINTED MR PAUL ANDREW FAHEY
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CLARKE / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009
2009-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2008-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-12-22363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-19288aDIRECTOR APPOINTED MS CAROL ANNE WATKINSON
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 56 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16RES13SUB-DIVISION 27/02/06
2006-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-06363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-07363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-03363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: BARRETT HOUSE CUTLER HEIGHTS LANE BRADFORD WEST YORKSHIRE BD4 9HU
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-12-24363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-23363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-15ORES04NC INC ALREADY ADJUSTED 13/04/99
2000-08-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/99
2000-08-15ORES12VARYING SHARE RIGHTS AND NAMES 13/04/99
2000-08-1588(2)RAD 13/04/99--------- £ SI 99@1000
2000-08-1588(2)RAD 13/04/99--------- £ SI 999@1
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-04225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00
1999-05-01288aNEW SECRETARY APPOINTED
1999-04-23287REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-04-22ORES04NC INC ALREADY ADJUSTED 13/04/99
1999-04-22288bSECRETARY RESIGNED
1999-04-22SRES01ALTER MEM AND ARTS 13/04/99
1999-04-22288bDIRECTOR RESIGNED
1999-04-22122CONSO 13/04/99
1999-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to H. B. PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. B. PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2012-06-27 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2005-02-03 Outstanding YORKSHIRE BANK
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. B. PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of H. B. PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. B. PROJECTS LIMITED
Trademarks
We have not found any records of H. B. PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. B. PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as H. B. PROJECTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where H. B. PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. B. PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. B. PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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