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ERNEST H.HILL,LIMITED

Learn more about ERNEST H.HILL,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-12 MEADOWBROOK PARK, STATION ROAD HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3PJ

ERNEST H.HILL,LIMITED on the map

Company type: Private Limited Company
Company number: 00091553
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.01.07
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.05.21

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 310000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN HEWINS / 09/03/2016
Form type: CH01
Date: 2016.03.09
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.17
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.15
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.09
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.22
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.09
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN HEWINS / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DALE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
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S366A DISP HOLDING AGM 29/04/98
Form type: (W)ELRES
Date: 1998.05.19
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S252 DISP LAYING ACC 29/04/98
Form type: (W)ELRES
Date: 1998.05.19
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S386 DIS APP AUDS 29/04/98
Form type: (W)ELRES
Date: 1998.05.19
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, 10-12 MEADOWBROOK PARK, STATION ROAD, HOLBROOK SHEFFIELD, S19 5PJ
Form type: 287
Date: 1997.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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CONVE, 29/03/96
Form type: 122
Date: 1997.06.18
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: WRES01
Date: 1997.06.18
£2.95
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SHARE CONVERSION 29/03/96
Form type: WRES13
Date: 1997.06.18
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£ SR [email protected], 29/03/96
Form type: 122
Date: 1997.06.18
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
Child documents:
Document type: ANNOTATION
Date: 1996.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 09/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11

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Company directors and board members:

DAVID IAN WATSON (current)
Secretary, 2001.10.24
KNOLL FARM ASTON HOPE , HOPE VALLEY
S33 6RA
CHRISTOPHER DALE (current)
Director, ACCOUNTANT, 1995.06.09
24 WESTFIELD AVENUE MELTHAM , HOLMFIRTH
HD9 5PY, WEST YORKSHIRE
DOMINIC JOHN HEWINS (current)
Director, SALES MARKETING, 2002.03.12
10-12 MEADOWBROOK PARK STATION ROAD HALFWAY , SHEFFIELD
S20 3PJ, SOUTH YORKSHIRE
JOHN FRANCIS HEWINS (current)
Director, CONSULTANT, 1992.05.11
THE HOMESTEAD SHATTON BAMFORD , SHEFFIELD
S33 0BG, SOUTH YORKSHIRE
ANDREW DAVID DARWIN (resigned)
Secretary, 1994.07.15 - 2001.10.24
76 IVY PARK ROAD RANMOOR , SHEFFIELD
S10 3LD, SOUTH YORKSHIRE
DAVID IAN WATSON (resigned)
Secretary, 1992.03.09 - 1994.07.15
KNOLL FARM ASTON HOPE , HOPE VALLEY
S33 6RA
TOWARD ANDREW DAVID (resigned)
Director, OPERATIONS DIRECTOR, 1992.07.13 - 1996.11.23
39 DEN BANK CRESCENT CROSSPOOL , SHEFFIELD
S10 5PB, SOUTH YORKSHIRE
IAN ERNEST DOUBLEDAY (resigned)
Director, SALES DIRECTOR, 1992.03.09 - 1997.09.30
5 STUMPERLOWE CROFT , SHEFFIELD
S10 3QW, SOUTH YORKSHIRE
NICHOLAS JEFFREY (resigned)
Director, CHIEF EXECUTIVE, 1992.03.09 - 1992.05.13
RILEY CROFT EYAM , HOPE VALLEY
S32 5QZ
JAMES GORDON SHEPHERD (resigned)
Director, CHIEF EXECUTIVE, 1992.03.09 - 1992.12.18
RIDGEWAYS 100 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7BW, SOUTH YORKSHIRE
DAVID IAN WATSON (resigned)
Director, FINANCE DIRECTOR, 1992.03.09 - 1994.07.15
KNOLL FARM ASTON HOPE , HOPE VALLEY
S33 6RA
Date 2013.09.30
Tangible Fixed Assets £ 76,873
Current Assets £ 1,179,967
Tangible Fixed Assets Depreciation £ 678,206
Provisions For Liabilities Charges £ 17,419
Debtors £ 528,432
Shareholder Funds £ 662,457
Profit Loss Account Reserve £ 579,661
Called Up Share Capital £ 310,000
Net Assets Liabilities Including Pension Asset Liability £ 662,457
Total Assets Less Current Liabilities £ 728,007
Net Current Assets Liabilities £ 595,195
Creditors Due Within One Year £ 584,772
Cash Bank In Hand £ 189,994
Stocks Inventory £ 461,541
Share Capital Allotted Called Up Paid £ 310,000
Par Value Share 1631 each
Number Shares Allotted £ 310,000
Tangible Fixed Assets Disposals £ 75,817
Tangible Fixed Assets Additions £ 137,546
Tangible Fixed Assets Cost Or Valuation £ 901,091
Tangible Fixed Assets Depreciation Charged In Period £ 47,473
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 75,817
Amount Due From To Related Party £ 226,500
Creditors Due After One Year £ 65,550

Companies near to ERNEST H.HILL,ltd.

Information about the Private Limited Company ERNEST H.HILL,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data