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HORIZON CONTROLS LIMITED

Company
HORIZON CONTROLS LIMITED (04823156)

HORIZON CONTROLS

Phone: 08448 018 900
A⁺ rating

KEY FINANCES

Year
2017
Assets
£250.79k ▼ £-46.23k (-15.56 %)
Cash
£0k ▼ £-0.02k (-100.00 %)
Liabilities
£55.66k ▼ £-1.38k (-2.41 %)
Net Worth
£195.13k ▼ £-44.85k (-18.69 %)

Download Balance Sheet for 2010-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Sheffield
Company name
HORIZON CONTROLS LIMITED
Company number
04823156
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Jul 2003
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
horizoncontrols.co.uk
Phones
08448 018 900
08448 018 919
Registered Address
UNIT 10 RIVERSIDE COURT,
DON ROAD,
SHEFFIELD,
SOUTH YORKSHIRE,
S9 2TJ

ECONOMIC ACTIVITIES

43220
Plumbing, heat and air-conditioning installation

LAST EVENTS

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015

CHARGES

25 October 2013
Status
Outstanding
Delivered
28 October 2013
Persons entitled
National Westminster Bank PLC
Description
Notification of addition to or amendment of charge…
24 August 2012
Status
Satisfied on 10 October 2013
Delivered
1 September 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
14 July 2006
Status
Satisfied on 10 October 2013
Delivered
18 July 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
16 April 2004
Status
Satisfied on 13 October 2012
Delivered
6 May 2004
Persons entitled
National Westminster Bank PLC
Description
By way of legal mortgage unit 4 wincobank office park…

See Also

HORIZON CIVIL ENGINEERING LIMITED HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED HORIZON CREATIVE SERVICES LIMITED HORIZON DESIGN LIMITED HORIZON ENTERPRISE (UK) LTD HORIZON EXPRESS LIMITED

Last update 2018

HORIZON CONTROLS LIMITED DIRECTORS

Joanne Outram

  Acting
Appointed
01 July 2013
Role
Secretary
Address
Unit 10, Riverside Court, Don Road, Sheffield, South Yorkshire, United Kingdom, S9 2TJ
Name
OUTRAM, Joanne

Andrew John Fletcher

  Acting PSC
Appointed
07 July 2003
Occupation
Company Director
Role
Director
Age
63
Nationality
Brititsh
Address
49 Cortworth Road, Sheffield, South Yorkshire, S11 9LN
Country Of Residence
England
Name
FLETCHER, Andrew John
Notified On
7 July 2016
Nature Of Control
Ownership of shares – 75% or more

Matthew Millns

  Resigned
Appointed
09 October 2007
Resigned
26 March 2010
Role
Secretary
Address
25 Edinburgh Drive, North Anston, Sheffield, S25 4HD
Name
MILLNS, Matthew

HCS SECRETARIAL LIMITED

  Resigned
Appointed
07 July 2003
Resigned
08 July 2003
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED

MPB SECRETARIAL SERVICES LTD

  Resigned
Appointed
07 July 2003
Resigned
27 June 2006
Role
Secretary
Address
Brook House 3 Brook Mews, Main Street Anston, Sheffield, South Yorkshire, S25 4BA
Name
MPB SECRETARIAL SERVICES LTD

SUTTON MCGRATH LTD

  Resigned
Appointed
27 June 2006
Resigned
09 October 2007
Role
Secretary
Address
5 Westbrook Court, Sharrowvale Road, Sheffield, S Yorks, S11 8YZ
Name
SUTTON MCGRATH LTD

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
07 July 2003
Resigned
08 July 2003
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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