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HOTSPUR LIMITED

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

Company details

46 KENSINGTON PLACE, LONDON, W8 7PR

HOTSPUR LIMITED on the map

Company type: Private Limited Company
Company number: 00199418
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.21
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3400
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 5 FREDERIC MEWS KINNERTON STREET, BELGRAVE SQUARE, LONDON, SW1X 8EQ
Form type: AD01
Date: 2013.08.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN AINSLEY BRADFIELD KERN / 31/12/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ODILE KERN / 31/12/2012
Form type: CH01
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN AINSLEY BRADFIELD KERN / 31/12/2012
Form type: CH03
Date: 2013.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.01
£2.95
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ADOPT ARTICLES 14/09/2010
Form type: RES01
Date: 2010.09.29
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22/09/10 STATEMENT OF CAPITAL GBP 3400
Form type: SH06
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN AINSLEY BRADFIELD KERN / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ODILE KERN / 31/12/2009
Form type: CH01
Date: 2010.01.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 5 FREDERIC MEWS KINNERTON STREET, BELGRAVE SQUARE, LONDON, SW1X 8EQ
Form type: 287
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 14 LOWNDES STREET,, BELGRAVE SQUARE,, LONDON, SW1X 9EX
Form type: 287
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.14
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.27

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Company directors and board members:

ROBIN AINSLEY BRADFIELD KERN (current)
Secretary, 2004.10.06
46 KENSINGTON PLACE , LONDON
W8 7PR
ENGLAND
ODILE JEANNE-MARIE KERN (current)
Director, ANTIQUE DEALER, 1991.12.31
46 KENSINGTON PLACE , LONDON
W8 7PR
ENGLAND
ROBIN AINSLEY BRADFIELD KERN (current)
Director, ANTIQUE DEALER, 1991.12.31
46 KENSINGTON PLACE , LONDON
W8 7PR
ENGLAND
BRIAN SOMERSET KERN (resigned)
Secretary, 1991.12.31 - 1999.11.01
60 CAMLET WAY , BARNET
EN4 0NS, HERTFORDSHIRE
CHRISTOPHER JOHN PAYNE (resigned)
Secretary, 1999.11.01 - 2004.10.06
26 VANNECK SQUARE ROEHAMPTON , LONDON
SW15 5DX
BRIAN SOMERSET KERN (resigned)
Director, ANTIQUE DEALER, 1991.12.31 - 1999.01.30
60 CAMLET WAY , BARNET
EN4 0NS, HERTFORDSHIRE
PAMELA KERN (resigned)
Director, PLAY GROUP TEACHER, 1991.12.31 - 1999.01.30
60 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NS, HERTFORDSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 18,828 - 65.77 % £ 55,004
Tangible Fixed Assets £ 18,828 - 65.77 % £ 55,004
Current Assets £ 2,380,102 - 9.79 % £ 2,638,515
Tangible Fixed Assets Depreciation £ 5,701 - 95.56 % £ 128,350
Debtors £ 31,686 - 71.98 % £ 113,101
Shareholder Funds £ 2,384,654 - 7.04 % £ 2,565,236
Profit Loss Account Reserve £ 2,381,129 - 7.05 % £ 2,561,711
Called Up Share Capital £ 3,400 £ 3,400
Net Assets Liabilities Including Pension Asset Liability £ 2,384,654 - 7.04 % £ 2,565,236
Total Assets Less Current Liabilities £ 2,398,930 - 10.94 % £ 2,693,519
Net Current Assets Liabilities £ 2,380,102 - 9.79 % £ 2,638,515
Cash Bank In Hand £ 272,461 - 24.12 % £ 359,085
Stocks Inventory £ 809,514 - 1.35 % £ 820,587
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 10% Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 24,529 - 86.62 % £ 183,354
Creditors Due After One Year £ 14,276 - 88.87 % £ 128,283

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Information about the Private Limited Company HOTSPUR 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: 2016.04.10. Reload the data