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H.A.C. (HOLDINGS) LIMITED

Learn more about H.A.C. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JT

H.A.C. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00135614
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.05
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.11.16

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 53785
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ZAMBRA
Form type: TM01
Date: 2015.04.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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DIRECTOR APPOINTED MRS CASSANDRA SORAYA RIGG
Form type: AP01
Date: 2014.06.13
£2.95
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DIRECTOR APPOINTED MR FREDERICK JOHN MORTON
Form type: AP01
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET ZAMBRA
Form type: TM02
Date: 2014.06.02
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 20/07/2012
Form type: CH01
Date: 2013.04.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ZAMBRA / 01/04/2012
Form type: CH01
Date: 2012.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DALLAS CAMPBELL / 01/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE MORTON / 01/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 01/04/2012
Form type: CH01
Date: 2012.04.30
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN ZAMBRA / 01/04/2012
Form type: CH03
Date: 2012.04.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE MORTON / 05/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DALLAS CAMPBELL / 01/10/2009
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD GWYNNE BIRD / 01/10/2009
Form type: CH01
Date: 2010.05.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED MR MARK EDWARD CHARLES
Form type: 288a
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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£ IC 58585/53785, 09/06/99, £ SR [email protected]=4800
Form type: 169
Date: 1999.09.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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£ SR [email protected], 15/12/95
Form type: 169
Date: 1998.06.17
£2.95
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£ SR [email protected], 20/03/98
Form type: 169
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18

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Company directors and board members:

ADRIAN EDWARD GWYNNE BIRD (current)
Director, ARCHITECT, 1991.03.31
SPRING ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
CAROLINE SARAH DALLAS CAMPBELL (current)
Director, SECRETARY, 1991.03.31
SPRING ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
MARK EDWARD CHARLES (current)
Director, COMPANY DIRECTOR, 2007.11.08
SPRING ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
FREDERICK JOHN MORTON (current)
Director, TRAINEE SOLICITOR, 2014.05.15
SPRING ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
GUY WALLACE MORTON (current)
Director, SOLICITOR, 1991.03.31
SPRING ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
CASSANDRA SORAYA RIGG (current)
Director, ADULT LITERACY TEACHER, 2014.05.15
SPRING ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
GRAHAM ZAMBRA (resigned)
Secretary, 1991.03.31 - 1995.03.09
23 TANGLEWOOD GROVE SEDGLEY , DUDLEY
DY3 3QE, WEST MIDLANDS
JANET ANN ZAMBRA (resigned)
Secretary, 1995.03.09 - 2014.03.31
SPRING ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
PATRICK GWYNNE BIRD (resigned)
Director, UNDERWRITING MEMBER FOR LLOYDS, 1991.03.31 - 2006.08.18
CHILTON HOUSE CHILTON , AYLESBURY
HP17 8LR, BUCKS
PATRICK GEORGE KING (resigned)
Director, MANAGER, 1991.03.31 - 2002.08.28
2 GREENFIELDS DRIVE LITTLE NESTON , SOUTH WIRRAL
CH64 0TX, MERSEYSIDE
WILLIAM ALAN WOOD (resigned)
Director, 1991.03.31 - 1992.07.09
15 LOWER PARK ROAD QUEENS PARK , CHESTER
CH4 7BB, CHESHIRE
GRAHAM ZAMBRA (resigned)
Director, MANAGER, 1991.03.31 - 2015.03.31
SPRING ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 212,109
Tangible Fixed Assets £ 125,618
Current Assets £ 318,142
Tangible Fixed Assets Depreciation £ 83,560
Share Premium Account £ 13,785
Debtors £ 306,054
Shareholder Funds £ 513,799
Profit Loss Account Reserve £ 425,122
Revaluation Reserve £ 15,116
Called Up Share Capital £ 53,785
Total Assets Less Current Liabilities £ 513,799
Net Current Assets Liabilities £ 301,690
Creditors Due Within One Year £ 16,452
Cash Bank In Hand £ 12,088
Share Capital Allotted Called Up Paid £ 53,785
Number Shares Allotted £ 53,785
Tangible Fixed Assets Cost Or Valuation £ 205,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,178
Investments Fixed Assets £ 86,491

Companies near to H.A.C. (HOLDINGS) ltd.

Information about the Private Limited Company H.A.C. (HOLDINGS) 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: 2016.04.05. Reload the data