H & E Builders Ltd

Company Name	H & E Builders Ltd
Company Status	Dissolved
Company Number	04830823
Category	Private Limited Company
Incorporation Date	11 July 2003(19 years, 8 months ago)
Dissolution Date	19 April 2019 (3 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 43342	Glazing
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Hylton John Ewart
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(1 week after company formation)
Appointment Duration	15 years, 9 months (closed 19 April 2019)
Role	Builder
Country of Residence	England
Correspondence Address	32 The Larches Teesville Middlesbrough Cleveland TS6 0DW

Director Name	Mr Edward Alan Harrison
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(1 week after company formation)
Appointment Duration	15 years, 9 months (closed 19 April 2019)
Role	Builder
Country of Residence	England
Correspondence Address	5 Fenner Close Marske By The Sea Redcar Cleveland TS11 7ED

Secretary Name	Mr Edward Alan Harrison
Nationality	British
Status	Closed
Appointed	18 July 2003(1 week after company formation)
Appointment Duration	15 years, 9 months (closed 19 April 2019)
Role	Builder
Country of Residence	England
Correspondence Address	5 Fenner Close Marske By The Sea Redcar Cleveland TS11 7ED

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(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	11 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2013
Net Worth	£541,014
Cash	£398,755
Current Liabilities	£25,918

Accounts

Latest Accounts	30 June 2014 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 April 2019	Final Gazette dissolved following liquidation (1 page)
19 January 2019	Return of final meeting in a members' voluntary winding up (20 pages)
17 July 2018	Removal of liquidator by court order (13 pages)
9 July 2018	Appointment of a voluntary liquidator (3 pages)
12 June 2018	Liquidators' statement of receipts and payments to 31 March 2018 (20 pages)
12 May 2017	Liquidators' statement of receipts and payments to 31 March 2017 (17 pages)
12 May 2017	Liquidators' statement of receipts and payments to 31 March 2017 (17 pages)
7 June 2016	Liquidators' statement of receipts and payments to 31 March 2016 (17 pages)
7 June 2016	Liquidators' statement of receipts and payments to 31 March 2016 (17 pages)
27 May 2015	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015 (2 pages)
27 May 2015	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015 (2 pages)
16 April 2015	Registered office address changed from 5 Fenner Close Marske by the Sea Middlesbrough Cleveland TS11 7ED to 17-25 Scarborough Street Hartlepool TS24 7DA on 16 April 2015 (2 pages)
16 April 2015	Registered office address changed from 5 Fenner Close Marske by the Sea Middlesbrough Cleveland TS11 7ED to 17-25 Scarborough Street Hartlepool TS24 7DA on 16 April 2015 (2 pages)
15 April 2015	Declaration of solvency (5 pages)
15 April 2015	Appointment of a voluntary liquidator (1 page)
15 April 2015	Declaration of solvency (5 pages)
15 April 2015	Appointment of a voluntary liquidator (1 page)
15 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01 (1 page)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Edward Alan Harrison on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Hylton John Ewart on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Edward Alan Harrison on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Hylton John Ewart on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Edward Alan Harrison on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Hylton John Ewart on 1 January 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 August 2008	Return made up to 11/07/08; full list of members (4 pages)
26 August 2008	Return made up to 11/07/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 July 2007	Return made up to 11/07/07; full list of members (7 pages)
21 July 2007	Return made up to 11/07/07; full list of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 October 2006	Return made up to 11/07/06; full list of members (7 pages)
18 October 2006	Return made up to 11/07/06; full list of members (7 pages)
7 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
7 February 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
9 August 2005	Return made up to 11/07/05; full list of members (7 pages)
9 August 2005	Return made up to 11/07/05; full list of members (7 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
30 July 2004	Return made up to 11/07/04; full list of members (7 pages)
30 July 2004	Return made up to 11/07/04; full list of members (7 pages)
29 July 2003	Registered office changed on 29/07/03 from: 22 wycherley avenue linthorpe middlesbrough TS5 5HH (1 page)
29 July 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Ad 21/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 22 wycherley avenue linthorpe middlesbrough TS5 5HH (1 page)
29 July 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Ad 21/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (9 pages)
11 July 2003	Incorporation (9 pages)

H & E Builders Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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