HABICO LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HABICO LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HABICO LIMITED was incorporated 31 years ago on 17/02/1993 and has the registered number: 02790879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HABICO LIMITED was incorporated 31 years ago on 17/02/1993 and has the registered number: 02790879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HABICO LIMITED - LEEDS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TONG ROAD INDUSTRIAL ESTATE
LEEDS
LS12 4BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGINA MARIE MATTHIAS | Dec 1953 | British | Director | 2001-01-01 | CURRENT |
| DR SARAH JANE BOXALL | Feb 1972 | British | Director | 2016-12-27 | CURRENT |
| MISS RACHEL VICTORIA BOXALL | Nov 1973 | British | Director | 2016-12-27 | CURRENT |
| MISS RACHEL VICTORIA BOXALL | Secretary | 2018-01-05 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-02-17 UNTIL 1993-03-30 | RESIGNED | ||
| DAVID EDWARD ROBERT PRITCHARD | Jul 1942 | British | Director | 1995-06-30 UNTIL 2000-12-31 | RESIGNED |
| RACHEL VICTORIA BOXALL | Nov 1973 | British | Director | 2005-09-30 UNTIL 2007-10-31 | RESIGNED |
| MR ANDREW STAFFORD WILLIAM BOXALL | Mar 1941 | British | Director | 1993-04-02 UNTIL 2005-09-30 | RESIGNED |
| MRS TRACY THOMPSON | British | Secretary | 2008-04-01 UNTIL 2018-01-05 | RESIGNED | |
| MRS GEORGINA MARIE MATTHIAS | Dec 1953 | British | Secretary | 1993-06-14 UNTIL 2008-03-31 | RESIGNED |
| MRS ELIZABETH BOXALL | Secretary | 1993-04-02 UNTIL 1993-06-14 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-02-17 UNTIL 1993-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stafford William Boxall | 2017-02-17 | 3/1941 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HABICO LIMITED | 2024-03-02 | 31-12-2023 | £772,561 Cash £2,596,358 equity |
| HABICO LIMITED | 2023-04-25 | 31-12-2022 | £354,842 Cash £2,592,418 equity |
| HABICO LTD 31/12/2021 iXBRL | 2022-03-02 | 31-12-2021 | £376,706 Cash £3,086,077 equity |
| HABICO LTD 31/12/2020 iXBRL | 2021-04-07 | 31-12-2020 | £646,505 Cash £3,025,326 equity |
| HABICO LTD 31/12/2019 iXBRL | 2020-03-31 | 31-12-2019 | £379,241 Cash £2,911,985 equity |
| HABICO LIMITED | 2019-03-06 | 31-12-2018 | £471,887 Cash £2,888,336 equity |
| HABICO LIMITED | 2018-05-01 | 31-12-2017 | £394,678 Cash £2,867,899 equity |
| Accounts Submission | 2017-09-27 | 31-12-2016 | £373,388 Cash £2,786,437 equity |
| Abbreviated Company Accounts - HABICO LIMITED | 2016-03-10 | 31-12-2015 | £286,811 Cash £2,704,838 equity |