H.B.S. Electronics Limited

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H.b.s. Electronics Limited

05089025•Private Limited With Share Capital

Laurence Walter House, Addison Road, Sudbury, CO102YW
Website441420563620

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Incorporated

30/03/2004

Company Age

22 years

Directors

2

Employees

10

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

H.b.s. Electronics Limited (05089025) is a private limited with share capital incorporated on 30/03/2004 (22 years old) and registered in sudbury, CO102YW. The company operates under SIC code 32990 and is classified as Small.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 30/03/2004
CO102YW
10 employees

Financial Overview

Total Assets

£2.26M

Liabilities

£634.4K

Net Assets

£1.62M

Cash

£518.8K

Key Metrics

10

Employees

2

Directors

1

Shareholders

1

Patents

Board of Directors

2
N
nicholas francis smith
director
G
gary walter harvey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Resolution
Category:Resolution
Date:18-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:28-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:30-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Address
Date:07-05-2004
Legacy
Category:Capital
Date:07-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2004
Incorporation Company
Category:Incorporation
Date:30-03-2004

Import / Export

Imports
12 Months8
60 Months25
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudited abridged
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Laurence Walter House, 32 Addison Road, Sudbury, Suffolk, CO102YWRegistered

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Contact

441420563620
hbselectronics.co.uk
Laurence Walter House, Addison Road, Sudbury, CO102YW