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A. & S. HILLMAN LIMITED

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

Company details

209, HIGH ROAD,, KILBURN,, LONDON, NW6 7JG

A. & S. HILLMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00253227
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.03
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 03.12
next due date: 2016.09.03
overdue: NO
last made update: 2014.12.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.10.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.23

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2465
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06/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/13
Form type: AAMD
Date: 2015.04.14
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/13
Form type: AAMD
Date: 2014.07.18
£2.95
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03/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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01/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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03/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY BERENICE HILLMAN / 27/12/2011
Form type: CH01
Date: 2011.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HILLMAN / 27/12/2011
Form type: CH01
Date: 2011.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HILLMAN / 27/12/2011
Form type: CH01
Date: 2011.12.27
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID HILLMAN / 27/12/2011
Form type: CH03
Date: 2011.12.27
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04/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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05/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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06/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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07/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 06/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 07/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92
Form type: 363(287)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23

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Company directors and board members:

MICHAEL DAVID HILLMAN (current)
Secretary, 1991.11.28
43 DENE ROAD , NORTHWOOD
HA6 2DD, MIDDLESEX
JONATHAN PAUL HILLMAN (current)
Director, BUTCHER, 1991.11.28
38 WESTBURY ROAD , NORTHWOOD
HA6 3BX, MIDDLESEX
MICHAEL DAVID HILLMAN (current)
Director, BUTCHER, 1991.11.28
43 DENE ROAD , NORTHWOOD
HA6 2DD, MIDDLESEX
WENDY BERENICE HILLMAN (current)
Director, BOOK KEEPER, 1991.11.28
43 DENE ROAD , NORTHWOOD
HA6 2DD, MIDDLESEX
FRANK BAKER (resigned)
Director, BUTCHER, 1991.11.28 - 1992.03.31
14 CLIFTON AVENUE , STANMORE
HA7 2HP, MIDDLESEX
BRIAN CLIFFORD MULLEY (resigned)
Director, BUTCHER, 1991.11.28 - 1992.03.31
80 WOOD END ROAD , HARROW
HA1 3PS, MIDDLESEX
Date 2013.12.03 2012.12.03
Fixed Assets £ 302,648 + 1.94 % £ 296,893
Tangible Fixed Assets £ 198,484 + 2.76 % £ 193,154
Current Assets £ 605,947 + 22.78 % £ 493,506
Tangible Fixed Assets Depreciation £ 122,955 + 7.12 % £ 114,785
Debtors £ 146,199 + 12.97 % £ 129,412
Shareholder Funds £ 514,302 + 4.18 % £ 493,679
Profit Loss Account Reserve £ 511,837 + 4.2 % £ 491,214
Called Up Share Capital £ 2,465 £ 2,465
Net Assets Liabilities Including Pension Asset Liability £ 514,302 + 4.18 % £ 493,679
Total Assets Less Current Liabilities £ 908,595 + 14.95 % £ 790,399
Net Current Assets Liabilities £ 605,947 + 22.78 % £ 493,506
Cash Bank In Hand £ 422,148 + 28.08 % £ 329,594
Stocks Inventory £ 37,600 + 8.99 % £ 34,500
Share Capital Allotted Called Up Paid £ 6,076,225 £ 6,076,225
Number Shares Allotted 2465 Ordinary shares of £2465 each
Tangible Fixed Assets Cost Or Valuation £ 321,439 + 4.38 % £ 307,939
Investments Fixed Assets £ 104,164 + 0.41 % £ 103,739
Creditors Due After One Year £ 394,293 + 32.88 % £ 296,720

Companies near to A. & S. HILLMAN ltd.

Information about the Private Limited Company A. & S. HILLMAN 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: 2016.04.15. Reload the data