| Company Name | Hubbard Associates Limited |
|---|---|
| Director | Darren Richard Hubbard |
| Company Status | Active |
| Company Number | 05650843 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Darren Richard Hubbard |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Skelf Street Church Fenton Tadcaster North Yorkshire LS24 9RX |
| Secretary Name | Christine Victoria Hubbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Skelf Street Church Fenton Tadcaster North Yorkshire LS24 9RX |
Contact
| Website | hubbardassociates.co.uk |
|---|---|
| Telephone | 01937 558587 |
| Telephone region | Wetherby |
Location
| Registered Address | Commer House Station Road Tadcaster North Yorkshire LS24 9JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Tadcaster |
| Ward | Tadcaster |
| Built Up Area | Tadcaster |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Victoria Hubbard 50.00% Ordinary |
|---|---|
| 50 at £1 | Darren Richard Hubbard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,217 |
| Cash | £7,719 |
| Current Liabilities | £13,574 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 9 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
| 21 September 2023 | Change of details for Mr Darren Richard Hubbard as a person with significant control on 20 September 2023 (2 pages) |
| 20 September 2023 | Change of details for Mr Darren Richard Hubbard as a person with significant control on 20 September 2023 (3 pages) |
| 7 July 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 9 March 2021 | Termination of appointment of Christine Victoria Hubbard as a secretary on 15 May 2020 (1 page) |
| 16 December 2020 | Cessation of Christine Victoria Hubbard as a person with significant control on 15 May 2020 (1 page) |
| 16 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 8 August 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 3 October 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 30 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 9 June 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 9 June 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 30 June 2011 | Registered office address changed from 3 Skelf Street, Church Fenton Tadcaster North Yorkshire LS24 9RX on 30 June 2011 (1 page) |
| 30 June 2011 | Registered office address changed from 3 Skelf Street, Church Fenton Tadcaster North Yorkshire LS24 9RX on 30 June 2011 (1 page) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 January 2010 | Director's details changed for Darren Richard Hubbard on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Darren Richard Hubbard on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Darren Richard Hubbard on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 May 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 14 May 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 11 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 9 December 2005 | Incorporation (16 pages) |
| 9 December 2005 | Incorporation (16 pages) |