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THOR HAMMER COMPANY LIMITED

Learn more about THOR HAMMER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHLANDS ROAD, SHIRLEY, BIRMINGHAM, B90 4NJ

THOR HAMMER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00189360
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.19
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 9900
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS
Form type: TM01
Date: 2015.09.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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APPOINTMENT TERMINATED, SECRETARY HAZEL STEPHENS
Form type: TM02
Date: 2014.09.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED MR HUGH PATRICK MICHAEL O'CONNELL
Form type: AP01
Date: 2014.05.30
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DIRECTOR APPOINTED MR ROBIN STEPHENS
Form type: AP01
Date: 2014.05.30
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY STEPHENS / 23/10/2010
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN STEPHENS / 23/10/2010
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 23/10/2010
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY O'CONNELL / 23/10/2010
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MATHERS / 23/10/2010
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HENRY HAWKINS / 23/10/2010
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH HAWKINS / 23/10/2010
Form type: CH01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 23/10/2010
Form type: CH03
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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22/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN STEPHENS / 24/09/2009
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FLINT
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR BERYL STEPHENS
Form type: TM01
Date: 2010.04.07
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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DIRECTOR APPOINTED JOHN DUNCAN STEPHENS
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED ALAN KEITH HAWKINS
Form type: 288a
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.17
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ALTER ARTICLES 27/10/00
Form type: SRES01
Date: 2000.11.17
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14

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Company directors and board members:

ALAN KEITH HAWKINS (current)
Director, 2008.07.30
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
DEREK JAMES MATHERS (current)
Director, 2006.11.01
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
HUGH PATRICK MICHAEL O'CONNELL (current)
Director, ACCOUNTANT, 2014.05.17
7 THE GREEN , KIRK LANGLEY
DE6 4NN, DERBYSHIRE
ENGLAND
JANE ROSEMARY O'CONNELL (current)
Director, COMPANY SECRETARY, 1991.10.31
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
HAZEL MARY STEPHENS (current)
Director, COMPANY SECRETARY, 1991.10.31
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
JOHN DUNCAN STEPHENS (current)
Director, 2008.07.30
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
MICHAEL JEFFERY STEPHENS (current)
Director, HAMMER MANUFACTURER, 1991.10.31
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
ROBIN STEPHENS (current)
Director, BUSINESS ANALYST, 2014.05.17
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
HAZEL MARY STEPHENS (resigned)
Secretary, 1991.10.31 - 2014.09.11
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
CHARLES JAMES BRAGG FLINT (resigned)
Director, SOLICITOR, 1996.06.21 - 2010.03.18
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
DOUGLAS HENRY HAWKINS (resigned)
Director, ACCOUNTANT, 1991.10.31 - 2015.09.14
HIGHLANDS ROAD SHIRLEY , BIRMINGHAM
B90 4NJ
BERYL STEPHENS (resigned)
Director, 1991.10.31 - 2009.04.22
10 LIGHTWOOD CLOSE KNOWLE , SOLIHULL
B93 9LS, WEST MIDLANDS
PETER WATTS JAMES (resigned)
Director, 1991.10.31 - 1996.06.21
73 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6SJ, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 840,662
Current Assets £ 2,375,572
Tangible Fixed Assets Depreciation £ 1,197,992
Provisions For Liabilities Charges £ 49,547
Debtors £ 820,339
Shareholder Funds £ 2,759,265
Profit Loss Account Reserve £ 2,295,062
Revaluation Reserve £ 424,603
Called Up Share Capital £ 9,900
Net Assets Liabilities Including Pension Asset Liability £ 2,759,265
Total Assets Less Current Liabilities £ 2,809,687
Net Current Assets Liabilities £ 1,969,025
Creditors Due Within One Year £ 406,547
Cash Bank In Hand £ 464,935
Stocks Inventory £ 1,090,298
Share Capital Allotted Called Up Paid £ 9,900
Number Shares Allotted £ 9,900
Tangible Fixed Assets Disposals £ 29,940
Tangible Fixed Assets Additions £ 61,740
Tangible Fixed Assets Cost Or Valuation £ 1,985,961
Tangible Fixed Assets Depreciation Charged In Period £ 97,014
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,521
Capital Redemption Reserve £ 29,700
Creditors Due After One Year £ 875

Information about the Private Limited Company THOR HAMMER COMPANY 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: 2016.04.09. Reload the data