H.T.B. Electrical Contractors Limited

Company Name	H.T.B. Electrical Contractors Limited
Company Status	Active
Company Number	05175995
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Angela Hixon
Nationality	British
Status	Current
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Brookside Wood Washington Tyne And Wear NE38 8LH

Director Name	Mr Philip Naylor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(3 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Roker Avenue Sunderland Tyne & Wear SR6 0HQ

Director Name	Mrs Angela Hixon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brookside Wood Washington Tyne And Wear NE38 8LH

Director Name	Mr Sean Paul Hixon
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ettrick Grove Sunderland SR4 8PZ

Director Name	Keith Hixon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Deancroft Warden Law Houghton Le Spring DH5 8LX

Director Name	Mr Michael Hogan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Marine Drive Leechmere Sunderland Tyne & Wear SR2 0DU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	htbelectrical.com

Location

Registered Address	41b Carrmere Road Leechmere Ind.Est. Sunderland Tyne & Wear SR2 9TW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Ryhope
Built Up Area	Sunderland

Shareholders

50 at £1	Mrs Angela Hixon 50.00% Ordinary
25 at £1	Mr Keith Hixon 25.00% Ordinary
25 at £1	Mr Philip Naylor 25.00% Ordinary

Financials

Year	2014
Turnover	£3,020,813
Gross Profit	£509,667
Net Worth	£2,494,009
Cash	£1,642,095
Current Liabilities	£76,004

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

19 February 2010	Delivered on: 25 February 2010 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,137.50. Outstanding
9 March 2005	Delivered on: 15 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 February 2010

Delivered on: 25 February 2010
Persons entitled: Northern Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,137.50.
Outstanding

9 March 2005

Delivered on: 15 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
14 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
29 July 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
13 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
22 April 2021	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
14 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
27 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
2 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 September 2016	Satisfaction of charge 1 in full (1 page)
7 September 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 January 2016	Full accounts made up to 31 October 2014 (16 pages)
26 January 2016	Full accounts made up to 31 October 2014 (16 pages)
2 December 2015	Secretary's details changed for Angela Hixon on 20 November 2015 (1 page)
2 December 2015	Secretary's details changed for Angela Hixon on 20 November 2015 (1 page)
27 November 2015	Termination of appointment of Keith Hixon as a director on 28 September 2015 (1 page)
27 November 2015	Termination of appointment of Keith Hixon as a director on 28 September 2015 (1 page)
24 November 2015	Appointment of Mr Sean Paul Hixon as a director on 20 November 2015 (2 pages)
24 November 2015	Appointment of Mrs Angela Hixon as a director on 20 November 2015 (2 pages)
24 November 2015	Appointment of Mrs Angela Hixon as a director on 20 November 2015 (2 pages)
24 November 2015	Appointment of Mr Sean Paul Hixon as a director on 20 November 2015 (2 pages)
26 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
2 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Termination of appointment of Michael Hogan as a director on 16 July 2014 (1 page)
2 October 2014	Termination of appointment of Michael Hogan as a director on 16 July 2014 (1 page)
11 August 2014	Full accounts made up to 31 October 2013 (14 pages)
11 August 2014	Full accounts made up to 31 October 2013 (14 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (6 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (6 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
7 November 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
25 September 2010	Director's details changed for Mr Philip Naylor on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Mr Michael Hogan on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Mr Philip Naylor on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Mr Michael Hogan on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Keith Hixon on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Mr Philip Naylor on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Keith Hixon on 1 October 2009 (2 pages)
25 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
25 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
25 September 2010	Director's details changed for Mr Michael Hogan on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Keith Hixon on 1 October 2009 (2 pages)
25 August 2010	Registered office address changed from 41 Ormonde Street High Barnes Sunderland Tyne & Wear SR4 7PJ on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 41 Ormonde Street High Barnes Sunderland Tyne & Wear SR4 7PJ on 25 August 2010 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 March 2010	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 November 2008	Director appointed mr michael hogan (1 page)
25 November 2008	Director appointed mr michael hogan (1 page)
25 November 2008	Director appointed mr philip naylor (1 page)
25 November 2008	Return made up to 09/07/08; full list of members (4 pages)
25 November 2008	Director appointed mr philip naylor (1 page)
25 November 2008	Return made up to 09/07/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 August 2007	Return made up to 09/07/07; full list of members (2 pages)
10 August 2007	Return made up to 09/07/07; full list of members (2 pages)
21 September 2006	Return made up to 09/07/06; full list of members (6 pages)
21 September 2006	Return made up to 09/07/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 November 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
21 September 2004	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
21 September 2004	Ad 09/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2004	Ad 09/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2004	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
9 July 2004	Incorporation (16 pages)
9 July 2004	Incorporation (16 pages)