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C.M. HESFORD & COMPANY LIMITED

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

Company details

MOORGATE, ORMSKIRK, LANCASHIRE, ENGLAND, L39 4RU

C.M. HESFORD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00252866
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.19
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

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: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.07
TETLEY WALKER LIMITED
SECOND LEGAL CHARGE. - Outstanding on 1990.04.21
TETLEY WALKER LIMITED.
FURTHER CHARGE - Outstanding on 1991.03.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, 22A MOORGATE ORMSKIRK, LANCASHIRE, L39 4RU
Form type: AD01
Date: 2015.06.24
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 7222
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, MOORGATE,, ORMSKIRK, LANCASHIRE, L39 4RU
Form type: AD01
Date: 2015.06.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES THOMAS / 20/06/2013
Form type: CH01
Date: 2013.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN THOMAS / 20/06/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESFORD / 20/06/2013
Form type: CH01
Date: 2013.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/06
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.05

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Company directors and board members:

BARBARA ANN THOMAS (current)
Secretary, 1991.06.20
95 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DY, LANCASHIRE
MARTIN JOHN HESFORD (current)
Director, 1991.06.20
WOODVALE HIGHER LANE , DALTON
WN8 7RP, LANCS
BARBARA ANN THOMAS (current)
Director, CO SECRETARY, 1991.06.20
95 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DY, LANCASHIRE
PAUL JAMES THOMAS (current)
Director, CO DIRECTOR, 1991.06.20
95 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DY, LANCASHIRE
BARBARA HELEN HESFORD (resigned)
Director, CO DIRECTOR, 1991.06.20 - 2006.11.12
21 CHURCH LANE AUGHTON , ORMSKIRK
L39 6SB, LANCASHIRE
Date 2015.03.31
Tangible Fixed Assets £ 259,390
Current Assets £ 161,397
Tangible Fixed Assets Depreciation £ 312,237
Provisions For Liabilities Charges £ 12,068
Debtors £ 38,576
Shareholder Funds £ 222,174
Profit Loss Account Reserve £ 214,952
Called Up Share Capital £ 7,222
Net Assets Liabilities Including Pension Asset Liability £ 222,174
Total Assets Less Current Liabilities £ 248,670
Net Current Assets Liabilities £ 10,720
Creditors Due Within One Year £ 172,117
Cash Bank In Hand £ 6,016
Stocks Inventory £ 116,805
Share Capital Allotted Called Up Paid £ 7,222
Number Shares Allotted £ 7,222
Tangible Fixed Assets Additions £ 7,011
Tangible Fixed Assets Cost Or Valuation £ 557,867
Tangible Fixed Assets Depreciation Charged In Period £ 20,771
Creditors Due After One Year £ 14,428

Information about the Private Limited Company C.M. HESFORD & 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: 2016.04.14. Reload the data