| Company Name | NHL Builders Ltd |
|---|---|
| Director | Charles Bradley |
| Company Status | Active |
| Company Number | 04526592 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Charles Bradley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 21 Colne Avenue West Drayton Middlesex UB7 7AJ |
| Secretary Name | Joan Bradley |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 18 June 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 21 Colne Avenue West Drayton Middlesex UB7 7AJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Bradley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346 |
| Cash | £72,975 |
| Current Liabilities | £73,348 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 12 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 5 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 25 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Director's details changed for Charles Bradley on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Charles Bradley on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Charles Bradley on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 February 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 December 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 2 November 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 22 December 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 11 December 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 34 chester drive north harrow middlesex HA2 7PU (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 34 chester drive north harrow middlesex HA2 7PU (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Company name changed jimmays LTD\certificate issued on 10/07/03 (2 pages) |
| 10 July 2003 | Company name changed jimmays LTD\certificate issued on 10/07/03 (2 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Incorporation (9 pages) |
| 4 September 2002 | Incorporation (9 pages) |