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M. HIRD & SONS LIMITED

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

Company details

18I BLACK DYKE MILLS BRIGHOUSE ROAD, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1QA

M. HIRD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00292771
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company M. HIRD & SONS LIMITED is a Private Limited Company, registration number 00292771, established in United Kingdom on the 5. October 1934. The company is now active. The company has been in business for 82 years and 2 months. The company is based on 18I BLACK DYKE MILLS BRIGHOUSE ROAD, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1QA. Business of the company M. HIRD & SONS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 59 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.25. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company M. HIRD & SONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.06.03

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3004
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 18I 18I BLACK DYKE MILLS, BRIGHOUSE ROAD, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1QA
Form type: AD01
Date: 2016.01.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.16
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ADOPT ARTICLES 17/11/2014
Form type: RES01
Date: 2015.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: RES13
Document description: RE - INC SH 17/11/2014
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.16
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17/11/14 STATEMENT OF CAPITAL GBP 3004
Form type: SH01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, UNIT 40 MANTRA HOUSE, SOUTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 1SX
Form type: AD01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002927710001
Form type: MR01
Date: 2014.06.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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DIRECTOR APPOINTED MR IAN RAJCH
Form type: AP01
Date: 2013.11.01
£2.95
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01/06/13 STATEMENT OF CAPITAL GBP 1502
Form type: SH01
Date: 2013.10.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY JENNIFER HIRD
Form type: TM02
Date: 2012.04.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILLIP COATES / 31/12/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HIRD / 31/12/2009
Form type: CH03
Date: 2010.01.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ NC 1500/1501, 06/09/04
Form type: 123
Date: 2004.11.16
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NC INC ALREADY ADJUSTED 06/09/04
Form type: RES04
Date: 2004.11.16
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AD 06/09/04---------, £ SI [email protected]=1, £ IC 1500/1501
Form type: 88(2)R
Date: 2004.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.28
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RETURN MADE UP TO 31/12/03; 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: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
Form type: 225
Date: 1999.04.21
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KEVIN PHILLIP COATES (current)
Director, STEEPLEJACK, 1993.06.21
18I BLACK DYKE MILLS BRIGHOUSE ROAD QUEENSBURY , BRADFORD
BD13 1QA, WEST YORKSHIRE
ENGLAND
IAN RAJCH (current)
Director, COMPANY DIRECTOR, 2013.10.01
18I BLACK DYKE MILLS BRIGHOUSE ROAD QUEENSBURY , BRADFORD
BD13 1QA, WEST YORKSHIRE
ENGLAND
JENNIFER HIRD (resigned)
Secretary, 1991.12.31 - 1999.05.31
ARSOUZE , 23430 CHATELUS LE MARCHEIX
CREUSE
FRANCE
JENNIFER HIRD (resigned)
Secretary, 2000.12.01 - 2012.03.31
UNIT 40 MANTRA HOUSE SOUTH STREET , KEIGHLEY
BD21 1SX, WEST YORKSHIRE
JEFFREY MARSHALL HIRD (resigned)
Director, RETIRED, 1991.12.31 - 1999.05.31
2 VILLAGE MEWS , WILSDEN
BD15 0DG, WEST YORKSHIRE
JENNIFER HIRD (resigned)
Director, SECRETARY, 1991.12.31 - 2001.06.01
ARSOUZE , 23430 CHATELUS LE MARCHEIX
CREUSE
FRANCE
JENNIFER HIRD (resigned)
Director, OFFICE MANAGER, 2002.04.18 - 2004.10.31
ARSOUZE , 23430 CHATELUS LE MARCHEIX
CREUSE
FRANCE
Date 2014.05.31 2013.05.31
Fixed Assets £ 75,617 + 3.53 % £ 73,037
Tangible Fixed Assets £ 25,617 + 11.2 % £ 23,037
Current Assets £ 84,058 + 326.45 % £ 19,711
Tangible Fixed Assets Depreciation £ 40,250 + 16.58 % £ 34,527
Provisions For Liabilities Charges £ 5,124 + 11.17 % £ 4,609
Debtors £ 59,518 + 295.18 % £ 15,061
Shareholder Funds £ 52,019 + 44.55 % £ 35,987
Profit Loss Account Reserve £ 518 - 96.66 % £ 15,514
Called Up Share Capital £ 1,501 £ 1,501
Net Assets Liabilities Including Pension Asset Liability £ 52,019 + 44.55 % £ 35,987
Total Assets Less Current Liabilities £ 61,434 + 26.03 % £ 48,745
Net Current Assets Liabilities £ 14,183 - 41.61 % £ 24,292
Creditors Due Within One Year £ 98,241 + 123.26 % £ 44,003
Cash Bank In Hand £ 19,290
Stocks Inventory £ 5,250 + 12.9 % £ 4,650
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 B Ordinary share of £1 each
Tangible Fixed Assets Cost Or Valuation £ 65,867 + 14.42 % £ 57,564
Investments Fixed Assets £ 50,000 £ 50,000
Creditors Due After One Year £ 4,291 - 47.34 % £ 8,149

Companies near to M. HIRD & SONS ltd.

Information about the Private Limited Company M. HIRD & SONS 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