Company Information for F & A.HILL LIMITED
THREE COUNTIES HOUSE, 18A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA,
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Company Registration Number
00536129
Private Limited Company
Active |
Company Name | |
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F & A.HILL LIMITED | |
Legal Registered Office | |
THREE COUNTIES HOUSE 18A VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3BA Other companies in LU1 | |
Company Number | 00536129 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE MARILYN BROOKS |
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STANLEY CYRIL MANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LESLIE SPENCER |
Director | ||
MARK STEPHEN HAYLOCK |
Director | ||
MOIRA HOLMES |
Company Secretary | ||
DAVID JOHN ROGERS |
Director | ||
JOHN LESLIE SPENCER |
Company Secretary | ||
CONSTANCE LILLIAN ROGERS |
Company Secretary | ||
CONSTANCE LILLIAN ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G. & J. BARRY BRICKWORK LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2005-06-01 | Active | |
RAVENJET LIMITED | Company Secretary | 2004-08-27 | CURRENT | 1997-06-23 | Active | |
KIRBY'S & SON LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1986-09-29 | Active | |
SUNDAY SERVICE LTD | Director | 2009-08-07 | CURRENT | 2009-08-07 | Dissolved 2015-03-17 | |
18 KING EDWARD ROAD LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | |
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
PSC02 | Notification of M S Haylock Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MARK STEPHEN HAYLOCK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ESTHER SARAH PAMELA BENEDICTE HAYLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
PSC07 | CESSATION OF STANLEY CYRIL MANTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN HAYLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY CYRIL MANTON | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN HAYLOCK | |
AAMD | Amended account full exemption | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stanley Cyril Manton on 2018-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE MARILYN BROOKS on 2018-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Maxet House Liverpool Road Luton Bedfordshire LU1 1RS | |
AA01 | Current accounting period shortened from 31/08/18 TO 30/04/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/08/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE SPENCER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CYRIL MANTON / 23/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 80 BREWER STREET LONDON W1F 9TZ | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles
Creditors Due Within One Year | 2013-03-31 | £ 36,715 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 12,286 |
Creditors and other liabilities
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
Called Up Share Capital | 2013-03-31 | £ 10,000 |
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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
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as F & A.HILL LIMITED are:
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. |