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Home > England & Wales Companies > HB DESIGN (CONTRACTS) LIMITED
Company Information for

HB DESIGN (CONTRACTS) LIMITED

BUILDING 23, BAY 2 FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7TX,
Company Registration Number
03819966
Private Limited Company
Active

Company Overview

About Hb Design (contracts) Ltd
HB DESIGN (CONTRACTS) LIMITED was founded on 1999-08-05 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Hb Design (contracts) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HB DESIGN (CONTRACTS) LIMITED
 
Legal Registered Office
BUILDING 23, BAY 2 FIRST AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7TX
Other companies in B3
 
Filing Information
Company Number 03819966
Company ID Number 03819966
Date formed 1999-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747647980  
Last Datalog update: 2024-11-05 13:49:33
Primary Source:Companies House
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Company Officers of HB DESIGN (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
DINAH BERRY
Company Secretary 2008-08-12
DINAH BERRY
Director 2016-02-11
RICHARD NEIL BERRY
Director 1999-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HUNTER
Director 1999-08-05 2015-10-23
VICTORIA MALKIN
Company Secretary 1999-08-12 2008-08-12
PAUL FARRELL
Director 1999-08-12 2001-02-28
RICHARD NEIL BERRY
Company Secretary 1999-08-05 1999-08-12
SUZANNE BREWER
Nominated Secretary 1999-08-05 1999-08-05
KEVIN BREWER
Nominated Director 1999-08-05 1999-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NEIL BERRY THE TOBACCO BARN COMPANY LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off

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
2024-09-04CESSATION OF DARREN TERENCE OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-04CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-09APPOINTMENT TERMINATED, DIRECTOR DARREN TERENCE OLIVER
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England
2022-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038199660007
2022-08-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham West Midlands B3 1TR
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07SH08Change of share class name or designation
2021-04-07RES12Resolution of varying share rights or name
2021-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN TERENCE OLIVER
2021-03-23AP01DIRECTOR APPOINTED MR DARREN TERENCE OLIVER
2021-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH BERRY
2021-01-18PSC04Change of details for Mr Richard Neil Berry as a person with significant control on 2020-09-28
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038199660006
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038199660006
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AA01Previous accounting period extended from 30/01/17 TO 30/07/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038199660005
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AP01DIRECTOR APPOINTED MRS DINAH BERRY
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HUNTER
2016-02-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-14AR0105/08/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-02AR0105/08/14 ANNUAL RETURN FULL LIST
2013-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038199660004
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0105/08/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0105/08/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0105/08/10 ANNUAL RETURN FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-09-14288aSECRETARY APPOINTED DINAH BERRY
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY VICTORIA MALKIN
2008-10-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM NO 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR
2008-09-02363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM NO 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-2188(2)RAD 31/01/07--------- £ SI 20@1=20 £ IC 100/120
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-31363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-12-05363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 2 BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH WEST MIDLANDS B64 6PS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-12-23288cSECRETARY'S PARTICULARS CHANGED
2003-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/03
2003-10-29363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-13363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-09-24363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-08225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00
2001-04-10288bDIRECTOR RESIGNED
2000-11-23395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
1999-09-17288bSECRETARY RESIGNED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW SECRETARY APPOINTED
1999-09-08288aNEW SECRETARY APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-0888(2)RAD 10/08/99-31/08/99 £ SI 98@1=98 £ IC 2/100
1999-08-11288bSECRETARY RESIGNED
1999-08-11288bDIRECTOR RESIGNED
1999-08-1188(2)RAD 05/08/99--------- £ SI 1@1=1 £ IC 1/2
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to HB DESIGN (CONTRACTS) 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 HB DESIGN (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-11-05 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2000-11-17 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HB DESIGN (CONTRACTS) LIMITED

Intangible Assets
Patents
We have not found any records of HB DESIGN (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB DESIGN (CONTRACTS) LIMITED
Trademarks
We have not found any records of HB DESIGN (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB DESIGN (CONTRACTS) 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 (31090 - Manufacture of other furniture) as HB DESIGN (CONTRACTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HB DESIGN (CONTRACTS) 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.
Import/Export of Goods
Goods imported/exported by HB DESIGN (CONTRACTS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-08-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-06-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-05-0094031051Office desks, with metal frames
2016-04-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-03-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-03-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB DESIGN (CONTRACTS) 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 HB DESIGN (CONTRACTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DY6 7TX