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HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE)

Learn more about HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 QUEENSWAY, HEMEL HEMPSTEAD CLUB, HEMEL HEMPSTEAD , HERTS, HP1 1LR

HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00156261
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.20
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00156261, established in United Kingdom on the 20. June 1919. The company is now active. The company has been in business for 97 years and 5 months. The company is based on 6 QUEENSWAY, HEMEL HEMPSTEAD CLUB, HEMEL HEMPSTEAD , HERTS, HP1 1LR. Business of the company HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "25/06/15 FULL LIST" from the 2015.08.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

URSULLA ADAMS
MORTGAGE - Outstanding on 1933.02.07

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 2047
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED NICKOLAS FRANK PATTERSON
Form type: AP01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORR
Form type: TM01
Date: 2014.03.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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DIRECTOR APPOINTED DAVID FREDERICK WALSH
Form type: AP01
Date: 2013.03.06
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLUE
Form type: TM01
Date: 2011.02.21
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNIGHT / 25/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORR / 25/06/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ERIC MAC GREGOR BLUE / 25/06/2010
Form type: CH01
Date: 2010.07.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23

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Company directors and board members:

ROGER JAMES HANDS (current)
Secretary, NURSERY MAN, 2004.04.19
23 SEBRIGHT ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1QY, HERTFORDSHIRE
ROGER JAMES HANDS (current)
Director, NURSERY MAN, 2004.04.19
23 SEBRIGHT ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1QY, HERTFORDSHIRE
CHRISTOPHER KNIGHT (current)
Director, PARTNER, 2001.04.17
37 WHARFEDALE , HEMEL HEMPSTEAD
HP2 5TQ, HERTFORDSHIRE
NICKOLAS FRANK PATTERSON (current)
Director, RETIRED, 2014.04.14
6 QUEENSWAY HEMEL HEMPSTEAD CLUB , HEMEL HEMPSTEAD
HP1 1LR, HERTFORDSHIRE
DAVID FREDERICK WALSH (current)
Director, NONE, 2011.12.06
6 QUEENSWAY HEMEL HEMPSTEAD CLUB , HEMEL HEMPSTEAD , HERTS
HP1 1LR
TERENCE WILLIAM GARDNER (resigned)
Secretary, 1991.08.27 - 1998.08.17
7 DELMAR AVENUE , HEMEL HEMPSTEAD
HP2 4LY, HERTFORDSHIRE
DAVID WILLIAM PEGLER (resigned)
Secretary, SALES MANAGER, 1998.10.13 - 2004.04.19
2 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BS, HERTFORDSHIRE
LESLIE HOWARD BATER (resigned)
Director, 1993.09.21 - 1994.08.30
14 CHELSING RISE , HEMEL HEMPSTEAD
HP2 4PU, HERTFORDSHIRE
DOUGLAS ERIC MAC GREGOR BLUE (resigned)
Director, RETIRED, 1991.08.27 - 2010.11.07
30 FLAUNDEN PARK HOGPITS BOTTOM , FLAUNDEN
HP3 0PY, HERTS
VICTOR LEONARD CARTER (resigned)
Director, RETIRED, 1991.08.27 - 2001.04.17
3 CANGELS CLOSE BOXMOOR , HEMEL HEMPSTEAD
HP1 1NJ, HERTFORDSHIRE
MICHAEL CORR (resigned)
Director, RETIRED, 1994.08.30 - 2014.02.28
10 SEYMOUR CRESCENT , HEMEL HEMPSTEAD
HP2 5DS, HERTFORDSHIRE
TERENCE WILLIAM GARDNER (resigned)
Director, INSURANCE CONSULTANT, 1991.08.27 - 1998.08.17
7 DELMAR AVENUE , HEMEL HEMPSTEAD
HP2 4LY, HERTFORDSHIRE
GODFREY JAMES KNIGHT (resigned)
Director, ENGINEER, 1991.08.27 - 1993.09.21
59 BENNETTS END ROAD , HEMEL HEMPSTEAD
HP3 8DS, HERTFORDSHIRE
DAVID WILLIAM PEGLER (resigned)
Director, RETIRED, 1998.10.13 - 2004.04.19
2 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BS, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 27,254 - 1.45 % £ 27,654
Tangible Fixed Assets £ 27,254 - 1.45 % £ 27,654
Current Assets £ 23,869 - 1.29 % £ 24,182
Tangible Fixed Assets Depreciation £ 10,400 + 4 % £ 10,000
Provisions For Liabilities Charges £ 1,176 £ 1,176
Debtors £ 903 - 76.47 % £ 3,837
Shareholder Funds £ 49,227 - 1.5 % £ 49,976
Profit Loss Account Reserve £ 47,180 - 1.56 % £ 47,929
Called Up Share Capital £ 2,047 £ 2,047
Net Assets Liabilities Including Pension Asset Liability £ 49,227 - 1.5 % £ 49,976
Total Assets Less Current Liabilities £ 50,403 - 1.46 % £ 51,152
Net Current Assets Liabilities £ 23,149 - 1.49 % £ 23,498
Creditors Due Within One Year £ 720 + 5.26 % £ 684
Cash Bank In Hand £ 22,966 + 12.88 % £ 20,345
Share Capital Allotted Called Up Paid £ 2,047 £ 2,047
Number Shares Allotted 2047 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 37,654 £ 37,654

Companies near to HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE)

Information about the Private Limited Company HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE) 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: 2016.04.06. Reload the data