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S.HUTCHINS & GREEN LIMITED

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

Company details

1A SOUTHMOOR ROAD, OXFORD, OX2 6RG

S.HUTCHINS & GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00287836
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.07
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 43342 - Glazing
  • 41202 - Construction of domestic buildings

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: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.29

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 1660
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON RAVENHILL / 01/09/2011
Form type: CH01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / KAREN RAVENHILL / 01/09/2011
Form type: CH03
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON RAVENHILL / 27/11/2009
Form type: CH01
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
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£ IC 6293/1660, 13/01/05, £ SR [email protected]=4633
Form type: 169
Date: 2005.03.17
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.08
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.12.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20

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Company directors and board members:

KAREN RAVENHILL (current)
Secretary, 2005.04.29
1A SOUTHMOOR ROAD OXFORD ,
OX2 6RG
PAUL JASON RAVENHILL (current)
Director, COMPANY DIRECTOR, 1991.11.27
1A SOUTHMOOR ROAD OXFORD ,
OX2 6RG
JULIA RAVENHILL (resigned)
Secretary, 1991.11.27 - 2005.04.28
54 SUNDERLAND AVENUE , OXFORD
OX2 8DU, OXFORDSHIRE
Date 2012.12.31
Fixed Assets £ 575,173
Tangible Fixed Assets £ 575,173
Current Assets £ 163,240
Debtors £ 161,741
Shareholder Funds £ 191,746
Profit Loss Account Reserve £ 71,980
Revaluation Reserve £ 69,766
Called Up Share Capital £ 1,660
Net Assets Liabilities Including Pension Asset Liability £ 191,746
Total Assets Less Current Liabilities £ 437,998
Net Current Assets Liabilities £ 137,175
Creditors Due Within One Year £ 300,415
Cash Bank In Hand £ 224
Stocks Inventory £ 1,275
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,660
Capital Redemption Reserve £ 48,340
Creditors Due After One Year £ 246,252

Companies near to S.HUTCHINS & GREEN ltd.

Information about the Private Limited Company S.HUTCHINS & GREEN 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: 2016.04.19. Reload the data