Hbcl Coldstores Limited
Company Profile
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SmallHbcl Coldstores Limited
04541208•Private Limited With Share Capital
Unit 9 Gb Business Park, Cutler Heights Lane, Bradford, BD49HZ
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Incorporated
20/09/2002
Company Age
23 years
Directors
5
Employees
39
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Hbcl Coldstores Limited (04541208) is a private limited with share capital incorporated on 20/09/2002 (23 years old) and registered in bradford, BD49HZ. The company operates under SIC code 43290 - other construction installation.
Hbcl coldstores are leading suppliers and installers of high quality coldstores, walk-in chillers and freezers, food safe panelling systems, clean rooms and fire walls.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 20/09/2002
BD49HZ
39 employees
Financial Overview
Total Assets
£2.64M
Liabilities
£1.42M
Net Assets
£1.21M
Est. Turnover
£4.10M
AI Estimated
Unreported
Cash
£422.3K
Key Metrics
39
Employees
5
Directors
2
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Capital Cancellation Shares
Category:Capital
Date:12-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Legacy
Category:Mortgage
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Capital
Date:29-02-2008
Legacy
Category:Capital
Date:29-02-2008
Legacy
Category:Capital
Date:29-02-2008
Resolution
Category:Resolution
Date:29-02-2008
Resolution
Category:Resolution
Date:29-02-2008
Legacy
Category:Address
Date:28-02-2008
Legacy
Category:Address
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:30-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Accounts
Date:15-09-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Address
Date:06-11-2002
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 9, Sheibarg Industrial Estate, Cutler Heights Lane, Bradford, BD49HZRegistered
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