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Company Information for

HJBB LTD

OFFICE 3I, COBALT SQUARE, 83-85, HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
05914293
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hjbb Ltd
HJBB LTD was founded on 2006-08-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Hjbb Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HJBB LTD
 
Legal Registered Office
OFFICE 3I, COBALT SQUARE
83-85, HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in CB21
 
Telephone0122-340-3402
 
Previous Names
QUICK-STEP FLOORS LTD25/10/2019
ETIXX-QUICK STEP LTD28/02/2017
ETIXX LTD23/08/2016
ARCOM CONTROL SYSTEMS LTD09/01/2015
EUROTECH LTD14/09/2007
Filing Information
Company Number 05914293
Company ID Number 05914293
Date formed 2006-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HJBB LTD
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Company Officers of HJBB LTD

Current Directors
Officer Role Date Appointed
GARY BIRDITT
 Company Secretary 2014-09-29
GARY RICHARD BIRDITT
 Director 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SERENA MARY BIRDITT
 Company Secretary 2007-07-27 2014-09-29
LAURA PURNELL
 Company Secretary 2006-08-23 2007-07-27
ANTHONY JOHN KEITH PURNELL
 Director 2006-08-23 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD BIRDITT AGRIBUSINESS CONSULTANTS LTD Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
GARY RICHARD BIRDITT DISSS LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
GARY RICHARD BIRDITT COLNAGO LTD Director 2016-06-25 CURRENT 1998-08-25 Active - Proposal to Strike off
GARY RICHARD BIRDITT GOLLF LTD Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
GARY RICHARD BIRDITT TEAM DIMENSION DATA LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
GARY RICHARD BIRDITT WEBSITE DESIGNER LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
GARY RICHARD BIRDITT BIL LTD Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMGRA LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
GARY RICHARD BIRDITT WILLL LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
GARY RICHARD BIRDITT D'ARCY DESIGN COMPANY LTD Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMBRID LTD Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMBACC LTD Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
GARY RICHARD BIRDITT VALAY WARRINGTON LTD Director 2015-04-13 CURRENT 2015-04-13 Active
GARY RICHARD BIRDITT WFE LTD Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
GARY RICHARD BIRDITT LONSALE LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
GARY RICHARD BIRDITT RUSTICS GROUP LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GARY RICHARD BIRDITT WW HOUSE LTD Director 2014-09-30 CURRENT 2009-11-25 Active - Proposal to Strike off
GARY RICHARD BIRDITT CHELSEA HOUSES LTD Director 2014-09-29 CURRENT 2011-02-09 Active - Proposal to Strike off
GARY RICHARD BIRDITT JJ LAND LONDON LTD Director 2014-09-29 CURRENT 2013-04-08 Active - Proposal to Strike off
GARY RICHARD BIRDITT CRUISE AUTOMATION LTD Director 2014-04-25 CURRENT 2011-02-07 Active - Proposal to Strike off
GARY RICHARD BIRDITT BACKDROP FILMS LTD Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GARY RICHARD BIRDITT GRAPHENE ELECTRONICS LTD Director 2012-12-31 CURRENT 2012-12-31 Active - Proposal to Strike off
GARY RICHARD BIRDITT OLY LTD Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off
GARY RICHARD BIRDITT DEVCOTE LTD Director 2011-11-12 CURRENT 2009-11-18 Active - Proposal to Strike off
GARY RICHARD BIRDITT MASSEY FERGUSON TRACTORS LTD Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMEROON BRITLAND PRINT LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GARY RICHARD BIRDITT PROPERTY UP NORTH LTD Director 2009-11-11 CURRENT 1996-02-14 Active - Proposal to Strike off
GARY RICHARD BIRDITT THE AVIATOR LTD Director 2009-06-01 CURRENT 1993-03-29 Active - Proposal to Strike off
GARY RICHARD BIRDITT SYNTHESIZE LIMITED Director 2008-12-15 CURRENT 2008-07-10 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
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-06AP03Appointment of Mrs Morgan Louise Palmer as company secretary on 2021-04-27
2021-05-06AP01DIRECTOR APPOINTED MRS MORGAN LOUISE PALMER
2021-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN LOUISE PALMER
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARION YANKAM
2021-05-06TM02Termination of appointment of Anne Marion Yankam on 2021-04-27
2021-05-06PSC07CESSATION OF ANNE-MARION YANKAM AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-07-14AP03Appointment of Miss Anne Marion Yankam as company secretary on 2020-06-02
2020-07-14TM02Termination of appointment of Yoyo Lambert Yankam on 2020-06-02
2020-07-14AP01DIRECTOR APPOINTED MISS ANNE MARION YANKAM
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR YOYO LAMBERT YANKAM
2020-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARION YANKAM
2020-07-14PSC07CESSATION OF YOYO LAMBERT YANKAM AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG England
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 42-46 Hagley Road Birmingham B16 8PE England
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-25RES15CHANGE OF COMPANY NAME 25/10/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-02-28RES15CHANGE OF COMPANY NAME 28/02/17
2017-02-28CERTNMCOMPANY NAME CHANGED ETIXX-QUICK STEP LTD CERTIFICATE ISSUED ON 28/02/17
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-23RES15CHANGE OF NAME 22/08/2016
2016-08-23CERTNMCompany name changed etixx LTD\certificate issued on 23/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-09RES15CHANGE OF NAME 09/01/2015
2015-01-09CERTNMCompany name changed arcom control systems LTD\certificate issued on 09/01/15
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30AP03Appointment of Mr Gary Birditt as company secretary on 2014-09-29
2014-09-30TM02Termination of appointment of Serena Mary Birditt on 2014-09-29
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-30AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-23AR0121/08/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-24AR0121/08/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-08-21363aReturn made up to 21/08/09; full list of members
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-15363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-14CERTNMCOMPANY NAME CHANGED EUROTECH LTD CERTIFICATE ISSUED ON 14/09/07
2007-09-04353LOCATION OF REGISTER OF MEMBERS
2007-08-24225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-08-20288bSECRETARY RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-18288bDIRECTOR RESIGNED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 47 CHURCH STREET GREAT BADDOW CHELMSFORD CM27JA
2007-08-15288aNEW SECRETARY APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 2 LANSDOWNE ROW, OFFICE 195 BERKELEY SQUARE LONDON W1J 6HL
2006-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to HJBB LTD 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 HJBB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HJBB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HJBB LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HJBB LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HJBB LTD owns 1 domain names.

arcomcontrols.com  

Trademarks
We have not found any records of HJBB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HJBB LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as HJBB LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where HJBB LTD 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 HJBB LTD 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 HJBB LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B16 8QG