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HOBDAY LIMITED

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

Company details

57/59 ASTON BROOK STREET EAST,, ASTON, BIRMINGHAM, B6 4RR

HOBDAY LIMITED on the map

Company type: Private Limited Company
Company number: 00297325
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.18
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.09.12
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.11.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON TROTH / 01/05/2015
Form type: CH01
Date: 2015.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 17500/7500, 20/12/05, £ SR [email protected]=10000
Form type: 169
Date: 2006.01.27
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AD 20/12/05---------, £ SI [email protected]=2500, £ IC 15000/17500
Form type: 88(2)R
Date: 2006.01.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.03
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£ NC 15000/17500, 12/12/
Form type: RES04
Date: 2006.01.03
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RE AGREEMENT 12/12/05
Form type: RES13
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.07.18
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.05
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31

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Company directors and board members:

JOHN RAYMOND WILLIAM BEST (current)
Secretary, 1991.05.16
ARDEN COTTAGE 109 HIGH STREET , HENLEY IN ARDEN
B95 5AU, WARWICKSHIRE
JOHN RAYMOND WILLIAM BEST (current)
Director, 1991.05.16
ARDEN COTTAGE 109 HIGH STREET , HENLEY IN ARDEN
B95 5AU, WARWICKSHIRE
KENNETH DAVID BEST (current)
Director, COMPANY DIRECTOR, 1992.01.14
17 ARDEN ROAD DORRIDGE , SOLIHULL
B93 8LR, WEST MIDLANDS
NICHOLAS SIMON TROTH (current)
Director, 1991.05.16
THE GABLES 11 CHESTNUT SQUARE WELLESBOURNE , WARWICK
CV35 9QS
ENGLAND
RAYMOND WILLIAM BEST (resigned)
Director, 1991.05.16 - 2003.08.07
9 BEAR CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5HS, WEST MIDLANDS
HETTIE DOREEN DREW (resigned)
Director, 1991.05.16 - 2004.12.12
2 GLEBE CRESCENT ST ISSEY , WADEBRIDGE
PL27 7HJ, CORNWALL
Date 2014.12.31 2013.12.31
Fixed Assets £ 10,988 - 29.71 % £ 15,632
Tangible Fixed Assets £ 10,988 - 29.71 % £ 15,632
Current Assets £ 384,461 - 2.34 % £ 393,671
Tangible Fixed Assets Depreciation £ 124,307 + 7.25 % £ 115,907
Share Premium Account £ 2,500 £ 2,500
Debtors £ 92,384 - 20.85 % £ 116,717
Shareholder Funds £ 66,966 + 0.36 % £ 66,726
Profit Loss Account Reserve £ 175,969 + 0.14 % £ 175,729
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 66,966 + 0.36 % £ 66,726
Total Assets Less Current Liabilities £ 66,966 + 0.36 % £ 66,726
Net Current Assets Liabilities £ 55,978 + 9.56 % £ 51,094
Creditors Due Within One Year £ 328,483 - 4.11 % £ 342,577
Cash Bank In Hand £ 75,016 + 15.06 % £ 65,197
Stocks Inventory £ 217,061 + 2.5 % £ 211,757
Share Capital Allotted Called Up Paid £ 7,500 £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 135,295 + 2.86 % £ 131,539

Companies near to HOBDAY ltd.

  • TOPFIT LIMITED - 57-59 ASTON BROOK STREET EAST, ASTON, BIRMINGHAM, B6 4RR

Information about the Private Limited Company HOBDAY 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: 2016.04.20. Reload the data