0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.E.HALFHIDE & CO.,LIMITED

Learn more about A.E.HALFHIDE & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LION HOUSE, 3 PLOUGH YARD, LONDON, ENGLAND, EC2A 3LP

A.E.HALFHIDE & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00214741
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.01
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company A.E.HALFHIDE & CO.,LIMITED is a Private Limited Company, registration number 00214741, established in United Kingdom on the 1. July 1926. The company is now active. The company has been in business for 90 years and 5 months. The company is based on LION HOUSE, 3 PLOUGH YARD, LONDON, ENGLAND, EC2A 3LP. Business of the company A.E.HALFHIDE & CO.,LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company A.E.HALFHIDE & CO.,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1948.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.01.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.25
THE TRUSTEES OF THE HALFHIDE PENSION SCHEME
DEBENTURE - Outstanding on 2012.06.09

List of company documents:

buy all documents
Find out more information about A.E.HALFHIDE & CO.,LIMITED. Our website makes it possible to view other available documents related to A.E.HALFHIDE & CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, 41 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7NA
Form type: AD01
Date: 2015.12.04
£2.95
Add to cart
29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 7000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
Add to cart
29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
Add to cart
29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.06.09
£2.95
Add to cart
29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTTON
Form type: TM01
Date: 2011.06.30
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
Add to cart
29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD HAMILTON BROWN / 29/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MARK HUDSON
Form type: AP01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN PAUL SUTTON
Form type: AP01
Date: 2010.04.14
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 12/08/2009
Form type: 288c
Date: 2009.08.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK HUSON / 07/07/2009
Form type: 288c
Date: 2009.07.15
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR VANDA BROWN
Form type: 288b
Date: 2008.07.09
£2.95
Add to cart
SECRETARY APPOINTED MARK HUSON
Form type: 288a
Date: 2008.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DEREK BROWN
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
Add to cart
RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
Add to cart
RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
Add to cart
RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
Add to cart
RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
Add to cart
RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
Add to cart
RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
Add to cart
RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
£2.95
Add to cart
RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.21
£2.95
Add to cart
RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.19
£2.95
Add to cart
RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.09
£2.95
Add to cart
RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.16
£2.95
Add to cart
RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK HUDSON (current)
Secretary, RETAIL MANAGER, 2008.05.29
21 COTSWOLD CLOSE , UXBRIDGE
UB8 2NA, MIDDLESEX
DEREK EDWARD HAMILTON BROWN (current)
Director, RETAILER, 1991.06.29
WOODLANDS WEST ROAD , MILFORD ON SEA
SO41 0NZ, HAMPSHIRE
MARK HUDSON (current)
Director, NONE, 2010.03.19
21 COTSWOLD CLOSE , UXBRIDGE
UB8 2NA, MIDDLESEX
DEREK EDWARD HAMILTON BROWN (resigned)
Secretary, 1991.06.29 - 2008.05.29
SOUTH INCH FARM CLOSE , FETCHAM
KT22 9BJ, SURREY
EWAN MATTHEW HAMILTON BROWN (resigned)
Director, RETAIL JEWELLER, 2001.10.01 - 2007.08.09
5 EASTWICK ROAD , GREAT BOOKHAM
KT23 4AZ, SURREY
VANDA PATRICIA HARDESTY BROWN (resigned)
Director, RETAILER, 1991.06.29 - 2007.12.15
SOUTH INCH FARM CLOSE , FETCHAM
KT22 9BJ, SURREY
ROBIN JOHN HEWSON (resigned)
Director, JEWELLER, 1994.07.01 - 2000.11.20
60 NAPIER ROAD , CROWTHORNE
RG11 7EL, BERKSHIRE
STEPHEN PAUL SUTTON (resigned)
Director, NONE, 2010.03.19 - 2010.10.02
13 STATION ROAD PADDOCK WOOD , TONBRIDGE
TN12 6AB, KENT
Date 2015.03.31 2014.03.31
Fixed Assets £ 3,177 - 49.99 % £ 6,353
Tangible Fixed Assets £ 3,177 - 49.99 % £ 6,353
Current Assets £ 249,910 - 26.65 % £ 340,694
Tangible Fixed Assets Depreciation £ 55,327 + 6.09 % £ 52,151
Share Premium Account £ 48,000 £ 48,000
Debtors £ 133,459 - 35.47 % £ 206,832
Shareholder Funds £ 67,009 + 64.27 % £ 40,793
Profit Loss Account Reserve £ 122,009 + 27.37 % £ 95,793
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 67,009 + 64.27 % £ 40,793
Total Assets Less Current Liabilities £ 18,753 - 33.79 % £ 28,325
Net Current Assets Liabilities £ 21,930 - 0.19 % £ 21,972
Creditors Due Within One Year £ 271,840 - 14.71 % £ 318,722
Cash Bank In Hand £ 5,431 + 663.85 % £ 711
Stocks Inventory £ 111,020 - 16.62 % £ 133,151
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 58,504 £ 58,504
Creditors Due After One Year £ 48,256 - 30.18 % £ 69,118

Companies near to A.E.HALFHIDE & CO.,ltd.

Information about the Private Limited Company A.E.HALFHIDE & CO.,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: 2016.04.11. Reload the data