Horizon Builders Ltd

Company Name	Horizon Builders Ltd
Director	Stuart Patrick O'Sullivan
Company Status	Active
Company Number	07847662
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stuart Patrick O'Sullivan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	23 February 2015(3 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Court Mews 311 Chase Road Southgate London N14 6JS

Director Name	Mr Stuart O'Sullivan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	33 Melrose Ave London NW2 4LH

Director Name	Daniel O'Sullivan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2012(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Airco Close London NW9 0NX

Contact

Website	www.horizonglassltd.com/

Location

Registered Address	1 Old Court Mews 311 Chase Road London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Stuart O'sullivan 100.00% Ordinary

Financials

Year	2014
Net Worth	£138
Current Liabilities	£1,138

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
23 January 2020	Second filing for the appointment of Stuart O'sullivan as a director (6 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 October 2019	Director's details changed for Mr Stuart O'sullivan on 29 October 2019 (2 pages)
29 October 2019	Change of details for Mr Stuart O'sullivan as a person with significant control on 29 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Stuart O'sullivan on 28 October 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 September 2017	Registered office address changed from 119 Airco Close London NW9 0NX to 1 Old Court Mews 311 Chase Road London N14 6JS on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 119 Airco Close London NW9 0NX to 1 Old Court Mews 311 Chase Road London N14 6JS on 4 September 2017 (1 page)
22 August 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
22 August 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
14 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 February 2015	Termination of appointment of Daniel O'sullivan as a director on 23 February 2015 (1 page)
24 February 2015	Appointment of Mr Stuart O'sullivan as a director on 23 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020 (3 pages)
24 February 2015	Appointment of Mr Stuart O'sullivan as a director on 23 February 2015 (2 pages)
24 February 2015	Termination of appointment of Daniel O'sullivan as a director on 23 February 2015 (1 page)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
30 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
6 November 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 November 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of Stuart O'sullivan as a director (1 page)
23 May 2012	Appointment of Daniel O'sullivan as a director (2 pages)
23 May 2012	Registered office address changed from 33 Melrose Ave London NW2 4LH United Kingdom on 23 May 2012 (1 page)
23 May 2012	Appointment of Daniel O'sullivan as a director (2 pages)
23 May 2012	Termination of appointment of Stuart O'sullivan as a director (1 page)
23 May 2012	Registered office address changed from 33 Melrose Ave London NW2 4LH United Kingdom on 23 May 2012 (1 page)
15 November 2011	Incorporation (20 pages)
15 November 2011	Incorporation (20 pages)

Horizon Builders Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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