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T HACKETT & SONS,LIMITED

Learn more about T HACKETT & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE TUBE WORKS, BELL STREET, WEST BROMWICH, B70 7BX

T HACKETT & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00293650
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 8000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM FORD / 04/07/2014
Form type: CH01
Date: 2014.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES FORD / 17/06/2014
Form type: CH01
Date: 2014.06.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE STANTON / 29/01/2013
Form type: CH01
Date: 2014.01.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN WHITEHOUSE / 02/08/2013
Form type: CH03
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE STANTON / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY ST JOHN MEAD / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES FORD / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM FORD / 01/08/2013
Form type: CH01
Date: 2013.08.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY ST JOHN MEAD / 31/12/2010
Form type: CH01
Date: 2011.01.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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ADOPT ARTICLES 02/06/2010
Form type: RES01
Date: 2010.06.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LOCKHEART / 25/09/2005
Form type: CH01
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOCKHEART / 24/01/2008
Form type: 288c
Date: 2009.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.01.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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£ IC 10000/8000, 09/02/01, £ SR [email protected]=2000
Form type: 169
Date: 2001.02.13
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POS AGREEMENT ATTACHED 24/01/01
Form type: WRES09
Date: 2001.02.13
£2.95
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RATIFY RESOLUTION 08/12/00
Form type: SRES13
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01

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Company directors and board members:

DOREEN WHITEHOUSE (current)
Secretary, 1996.07.01
EAGLE WORKS BELL WORKS , WEST BROMWICH
B70 7BX, WEST MIDLANDS
ENGLAND
JASON WILLIAM FORD (current)
Director, MANAGING DIRECTOR, 2003.09.09
EAGLE WORKS BELL STREET , WEST BROMWICH
B70 7BX, WEST MIDLANDS
ENGLAND
RAYMOND JAMES FORD (current)
Director, MANAGING DIRECTOR, 1991.12.31
EAGLE WORKS BELL STREET , WEST BROMWICH
B70 7BX, WEST MIDLANDS
ENGLAND
IAN JEFFREY ST JOHN MEAD (current)
Director, WORKS MANAGER, 2000.03.08
EAGLE WORKS BELL STREET , WEST BROMWICH
B70 7BX, WEST MIDLANDS
ENGLAND
SARAH JANE STANTON (current)
Director, COMPANY DIRECTOR, 2003.09.09
EAGLE WORKS BELL STREET , WEST BROMWICH
B70 7BX, WEST MIDLANDS
ENGLAND
PAMELA MARY BURROWS (resigned)
Secretary, 1991.12.31 - 1996.07.01
18 ELFORD ROAD STONE CROSS , WEST BROMWICH
B71 3ND, WEST MIDLANDS
PAMELA MARY BURROWS (resigned)
Director, 1991.12.31 - 2001.09.30
18 ELFORD ROAD STONE CROSS , WEST BROMWICH
B71 3ND, WEST MIDLANDS
JOSEPH BRIAN GROVES (resigned)
Director, WORKS MANAGER, 1992.10.29 - 1994.02.05
41 FOUNTAIN LANE OLDBURY , WARLEY
B69 3BH, WEST MIDLANDS
Date 2015.06.30 2014.06.30
Fixed Assets £ 90,641 - 10 % £ 100,712
Tangible Fixed Assets £ 90,641 - 10 % £ 100,712
Current Assets £ 680,653 + 0.08 % £ 680,131
Tangible Fixed Assets Depreciation £ 125,234 + 8.74 % £ 115,163
Share Premium Account £ 9,000 £ 9,000
Debtors £ 533,976 + 1.32 % £ 527,036
Shareholder Funds £ 200,848 + 3.75 % £ 193,581
Profit Loss Account Reserve £ 163,554 - 2.49 % £ 167,732
Revaluation Reserve £ 11,445
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 200,848 + 3.75 % £ 193,581
Total Assets Less Current Liabilities £ 293,130 - 1.45 % £ 297,451
Net Current Assets Liabilities £ 202,489 + 2.92 % £ 196,739
Creditors Due Within One Year £ 478,164 - 1.08 % £ 483,392
Cash Bank In Hand £ 8,147 + 3294.58 % £ 240
Stocks Inventory £ 138,530 - 9.37 % £ 152,855
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 215,875 £ 215,875
Creditors Due After One Year £ 92,282 - 11.16 % £ 103,870

Companies near to T HACKETT & SONS,ltd.

Information about the Private Limited Company T HACKETT & 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