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Home > England & Wales Companies > F & A.HILL LIMITED
Company Information for

F & A.HILL LIMITED

THREE COUNTIES HOUSE, 18A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA,
Company Registration Number
00536129
Private Limited Company
Active

Company Overview

About F & A.hill Ltd
F & A.HILL LIMITED was founded on 1954-07-26 and has its registered office in Dunstable. The organisation's status is listed as "Active". F & A.hill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F & A.HILL LIMITED
 
Legal Registered Office
THREE COUNTIES HOUSE
18A VICTORIA STREET
DUNSTABLE
BEDFORDSHIRE
LU6 3BA
Other companies in LU1
 
Filing Information
Company Number 00536129
Company ID Number 00536129
Date formed 1954-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F & A.HILL LIMITED
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Company Officers of F & A.HILL LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE MARILYN BROOKS
 Company Secretary 2004-08-27
STANLEY CYRIL MANTON
 Director 2000-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE SPENCER
 Director 1987-03-02 2014-01-15
MARK STEPHEN HAYLOCK
 Director 2005-04-18 2007-09-30
MOIRA HOLMES
 Company Secretary 1997-07-02 2004-08-27
DAVID JOHN ROGERS
 Director 1976-07-21 1999-11-17
JOHN LESLIE SPENCER
 Company Secretary 1992-12-19 1997-07-02
CONSTANCE LILLIAN ROGERS
 Company Secretary 1991-10-02 1992-12-14
CONSTANCE LILLIAN ROGERS
 Director 1991-10-02 1992-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE MARILYN BROOKS G. & J. BARRY BRICKWORK LIMITED Company Secretary 2005-06-09 CURRENT 2005-06-01 Active
ANNETTE MARILYN BROOKS RAVENJET LIMITED Company Secretary 2004-08-27 CURRENT 1997-06-23 Active
ANNETTE MARILYN BROOKS KIRBY'S & SON LIMITED Company Secretary 1996-11-29 CURRENT 1986-09-29 Active
STANLEY CYRIL MANTON SUNDAY SERVICE LTD Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2015-03-17
STANLEY CYRIL MANTON 18 KING EDWARD ROAD LIMITED Director 2007-08-15 CURRENT 2007-08-15 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-05-19PSC02Notification of M S Haylock Limited as a person with significant control on 2016-04-06
2022-05-19PSC07CESSATION OF MARK STEPHEN HAYLOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07AP01DIRECTOR APPOINTED MRS ESTHER SARAH PAMELA BENEDICTE HAYLOCK
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-08-11PSC07CESSATION OF STANLEY CYRIL MANTON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN HAYLOCK
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY CYRIL MANTON
2021-08-11AP01DIRECTOR APPOINTED MR MARK STEPHEN HAYLOCK
2021-06-10AAMDAmended account full exemption
2021-05-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CH01Director's details changed for Mr Stanley Cyril Manton on 2018-04-13
2018-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE MARILYN BROOKS on 2018-04-13
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Maxet House Liverpool Road Luton Bedfordshire LU1 1RS
2017-10-19AA01Current accounting period shortened from 31/08/18 TO 30/04/18
2017-10-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-10-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-08AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-05AA01Current accounting period shortened from 31/03/16 TO 31/08/15
2015-06-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0102/10/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-07AR0102/10/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-11AR0102/10/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04AR0102/10/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/03/10 TOTAL EXEMPTION FULL
2010-10-18AR0102/10/10 FULL LIST
2010-02-25AA31/03/09 TOTAL EXEMPTION FULL
2009-10-23AR0102/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE SPENCER / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CYRIL MANTON / 23/10/2009
2009-05-11AA31/03/08 TOTAL EXEMPTION FULL
2009-02-06AA31/03/07 TOTAL EXEMPTION FULL
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 80 BREWER STREET LONDON W1F 9TZ
2008-10-07363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-10-17288bDIRECTOR RESIGNED
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-10-09363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288cSECRETARY'S PARTICULARS CHANGED
2006-10-09363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-04-29288aNEW DIRECTOR APPOINTED
2004-10-08363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-08288bSECRETARY RESIGNED
2004-09-08288aNEW SECRETARY APPOINTED
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-17363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-05363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1999-11-19288bDIRECTOR RESIGNED
1999-10-07363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1998-10-09363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1997-12-09363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-07-09288aNEW SECRETARY APPOINTED
1997-07-09288bSECRETARY RESIGNED
1996-11-13363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-05363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-10-13363sRETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1993-10-14363sRETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-01-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-13363sRETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to F & A.HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F & A.HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F & A.HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors
Creditors Due Within One Year 2013-03-31 £ 36,715
Creditors Due Within One Year 2012-03-31 £ 12,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F & A.HILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 233,841
Cash Bank In Hand 2012-03-31 £ 108,358
Current Assets 2013-03-31 £ 291,946
Current Assets 2012-03-31 £ 221,877
Debtors 2013-03-31 £ 40,786
Debtors 2012-03-31 £ 43,519
Shareholder Funds 2013-03-31 £ 255,231
Shareholder Funds 2012-03-31 £ 209,591
Stocks Inventory 2013-03-31 £ 17,319
Stocks Inventory 2012-03-31 £ 70,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F & A.HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F & A.HILL LIMITED
Trademarks
We have not found any records of F & A.HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F & A.HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as F & A.HILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F & A.HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F & A.HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F & A.HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU6 3BA