H & B Motor Engineers Limited

Company Name	H & B Motor Engineers Limited
Directors	Spyros Spyrou and Stella Spyrou
Company Status	Active
Company Number	02063228
Category	Private Limited Company
Incorporation Date	10 October 1986(37 years, 7 months ago)
Previous Name	Rapid 1971 Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Spyros Spyrou
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mrs Stella Spyrou
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Norman Clifford Barrs
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Invergarry Court 74 Station Road New Barnet Barnet Hertfordshire EN5 1SU

Director Name	Mr Michael Harle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(5 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Richardson Crescent Cheshunt Waltham Cross Hertfordshire EN7 6WZ

Secretary Name	Mr Norman Clifford Barrs
Nationality	British
Status	Resigned
Appointed	26 February 1992(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Invergarry Court 74 Station Road New Barnet Barnet Hertfordshire EN5 1SU

Secretary Name	Shellmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(14 years after company formation)
Appointment Duration	17 years, 7 months (resigned 31 May 2018)
Correspondence Address	83 Baker Street London W1U 6AG

Contact

Telephone	020 84448615
Telephone region	London

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Michael Harle 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,926
Cash	£29,054
Current Liabilities	£29,769

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

25 May 1993	Delivered on: 29 May 1993 Persons entitled: The Royal Bank of Scotland 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

25 May 1993

Delivered on: 29 May 1993
Persons entitled: The Royal Bank of Scotland 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

30 November 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
26 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
1 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
8 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
4 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
12 June 2018	Notification of Spyros Spyrou as a person with significant control on 31 May 2018 (2 pages)
12 June 2018	Notification of Stella Spyrou as a person with significant control on 31 May 2018 (2 pages)
12 June 2018	Registered office address changed from King Street Garage King Street London N2 8EA to Solar House 282 Chase Road London N14 6NZ on 12 June 2018 (1 page)
12 June 2018	Appointment of Mr Spyros Spyrou as a director on 31 May 2018 (2 pages)
12 June 2018	Appointment of Mrs Stella Spyrou as a director on 31 May 2018 (2 pages)
12 June 2018	Cessation of Michael Harle as a person with significant control on 31 May 2018 (1 page)
12 June 2018	Termination of appointment of Shellmark Registrars Limited as a secretary on 31 May 2018 (1 page)
12 June 2018	Termination of appointment of Michael Harle as a director on 31 May 2018 (1 page)
16 April 2018	Micro company accounts made up to 28 February 2018 (4 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
15 February 2018	Satisfaction of charge 1 in full (1 page)
2 June 2017	Micro company accounts made up to 28 February 2017 (4 pages)
2 June 2017	Micro company accounts made up to 28 February 2017 (4 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
14 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
9 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (4 pages)
13 June 2015	Director's details changed for Michael Harle on 13 June 2015 (2 pages)
13 June 2015	Director's details changed for Michael Harle on 13 June 2015 (2 pages)
13 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (4 pages)
20 August 2014	Secretary's details changed for Shellmark Registrars Limited on 30 July 2014 (1 page)
20 August 2014	Secretary's details changed for Shellmark Registrars Limited on 30 July 2014 (1 page)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
8 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
26 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 March 2011	Registered office address changed from 116 Boundary Road London NW8 0RH on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 116 Boundary Road London NW8 0RH on 16 March 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Michael Harle on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Harle on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Harle on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Shellmark Registrars Limited on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Shellmark Registrars Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Shellmark Registrars Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 March 2009	Return made up to 26/02/09; full list of members (3 pages)
12 March 2009	Return made up to 26/02/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 August 2008	Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page)
4 April 2008	Return made up to 26/02/08; full list of members (3 pages)
4 April 2008	Return made up to 26/02/08; full list of members (3 pages)
13 March 2008	Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 March 2007	Return made up to 26/02/07; full list of members (2 pages)
20 March 2007	Return made up to 26/02/07; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
31 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 March 2006	Return made up to 26/02/06; full list of members (2 pages)
2 March 2006	Return made up to 26/02/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 February 2005	Return made up to 26/02/05; full list of members (6 pages)
21 February 2005	Return made up to 26/02/05; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
27 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 March 2004	Return made up to 26/02/04; full list of members (6 pages)
15 March 2004	Return made up to 26/02/04; full list of members (6 pages)
10 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 August 2003	Registered office changed on 13/08/03 from: 4 prince albert road regent's park london NW1 7SN (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 4 prince albert road regent's park london NW1 7SN (1 page)
25 February 2003	Return made up to 26/02/03; full list of members (6 pages)
25 February 2003	Return made up to 26/02/03; full list of members (6 pages)
23 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 March 2002	Return made up to 26/02/02; full list of members (6 pages)
26 March 2002	Return made up to 26/02/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
26 March 2001	Return made up to 26/02/01; full list of members (6 pages)
26 March 2001	Return made up to 26/02/01; full list of members (6 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Secretary resigned;director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
25 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
25 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
23 March 2000	Return made up to 26/02/00; full list of members (6 pages)
23 March 2000	Return made up to 26/02/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 March 1999	Return made up to 26/02/99; no change of members (4 pages)
16 March 1999	Return made up to 26/02/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
10 March 1998	Return made up to 26/02/98; full list of members (6 pages)
10 March 1998	Return made up to 26/02/98; full list of members (6 pages)
21 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
21 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
23 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
12 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
11 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
24 April 1995	Return made up to 26/02/95; full list of members (6 pages)
24 April 1995	Return made up to 26/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)