Company information:
Horizon Controls Limited (No: 04823156)
Address: C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 07-Jul-2003
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 21-Jul-2023
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: DARREN ANTHONY CAHILL ( DOB: Feb-1986 From: May-2021 )
Current Director: ALASTAIR ANDREW MCEWAN ( DOB: May-1982 From: Apr-2018 )
Current Director: CRAIG ANTHONY NEEDHAM ( DOB: Aug-1981 From: Oct-2017 )
Current Director: SCOTT AUSTIN WESTNEY ( DOB: Jun-1988 From: Apr-2018 )
Resigned Director: ANDREW JOHN FLETCHER ( DOB: Feb-1963 From: Jul-2003 To: May-2021 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: DONNA CROOKES ( From: Apr-2018 To: Aug-2021 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: ANTHONY KILMISTER ( From: Aug-2021 To: Mar-2022 )
Resigned Secretary: MATTHEW MILLNS ( From: Oct-2007 To: Mar-2010 )
Resigned Secretary: MPB SECRETARIAL SERVICES LTD ( From: Jul-2003 To: Jun-2006 )
Resigned Secretary: JOANNE OUTRAM ( From: Jul-2013 To: Oct-2017 )
Resigned Secretary: HAYLEY PASHLEY ( From: Oct-2017 To: Apr-2018 )
Resigned Secretary: SUTTON MCGRATH LIMITED ( From: Jun-2006 To: Oct-2007 )
Persons of Significant Control:
Horizon Building Intelligence Group Ltd, Unit 10 Don Road, Sheffield, S9 2TJ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-13)
Mr Andrew John Fletcher, Unit 10 Riverside Court, Don Road, Sheffield, South Yorkshire, S9 2TJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-07, Ceased: 2021-05-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 73,359 | 89,935 | 36,304 | 14,676 | 13,574 | 20,324 | 15,612 | 73359.0,89935.0,36304.0,14676.0,13574.0,20324.0,15612.0 |
| Current assets | 297,021 | 250,790 | 574,136 | 879,192 | 958,510 | 2,341,250 | 2,881,406 | 297021.0,250790.0,574136.0,879192.0,958510.0,2341250.0,2881406.0 |
| Current assets / Total inventories | 82,931 | 115,215 | 56,832 | 30,097 | 27,416 | 28,460 | 314,579 | 82931.0,115215.0,56832.0,30097.0,27416.0,28460.0,314579.0 |
| Current assets / Debtors | 214,067 | 135,575 | 517,304 | 784,986 | 931,025 | 2,303,592 | 2,523,541 | 214067.0,135575.0,517304.0,784986.0,931025.0,2303592.0,2523541.0 |
| Current assets / Cash at bank and on hand | 23 | 64,109 | 69 | 9,198 | 43,286 | 23.0,0.0,0.0,64109.0,69.0,9198.0,43286.0 | ||
| Net current assets (liabilities) | 20,473 | 7,577 | 174,397 | 175,596 | 279,354 | 379,938 | 713,961 | 20473.0,7577.0,174397.0,175596.0,279354.0,379938.0,713961.0 |
| Total assets less current liabilities | 93,832 | 97,512 | 210,701 | 190,272 | 292,928 | 400,262 | 729,573 | 93832.0,97512.0,210701.0,190272.0,292928.0,400262.0,729573.0 |
| Provisions for liabilities, balance sheet subtotal | 3,436 | 1,323 | 1,323 | 3436.0,1323.0,1323.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 33,359 | 56,577 | 209,378 | 292,928 | -68,071 | 256,803 | 33359.0,56577.0,209378.0,0.0,292928.0,-68071.0,256803.0 | |
| Equity / share capital and reserves | 33,359 | 56,577 | 209,378 | 190,272 | 292,928 | -68,071 | 256,803 | 33359.0,56577.0,209378.0,190272.0,292928.0,-68071.0,256803.0 |