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HATHAWAY & MUDDIMAN LIMITED

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

Company details

35 FREDERICK STREET, BIRMINGHAM, WEST MIDLANDS, B1 3HH

HATHAWAY & MUDDIMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00299450
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.06
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

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: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.06.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 24250
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HATHAWAY / 29/05/2011
Form type: CH01
Date: 2011.07.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HATHAWAY / 29/05/2010
Form type: CH01
Date: 2010.06.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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£ SR [email protected], 28/02/02
Form type: 169
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, HENLEY MILL, 1 HIGH STREET, HENLEY-IN-ARDEN SOLIHULL, WEST MIDLANDS B95 5AA
Form type: 287
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.02

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Company directors and board members:

MIRANDA JANE GREG (current)
Secretary, 1991.05.29
23 GRASMERE AVENUE , LONDON
W3 6JT
JONATHAN HATHAWAY (current)
Director, 2004.06.01
35 FREDERICK STREET BIRMINGHAM , WEST MIDLANDS
B1 3HH
BRIAN HENRY HATHAWAY (resigned)
Director, MANAGING DIRECTOR, 1991.05.29 - 2004.09.30
POOL HOUSE MAIN STREET, CROPTHORNE , PERSHORE
WR10 3NB, WORCESTERSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 24 - 80.8 % £ 125
Tangible Fixed Assets £ 24 - 80.8 % £ 125
Current Assets £ 142,049 - 12.73 % £ 162,771
Tangible Fixed Assets Depreciation £ 106,891 + 0.09 % £ 106,790
Debtors £ 21,378 - 27.22 % £ 29,374
Shareholder Funds £ 1,631 - 94.31 % £ 28,652
Profit Loss Account Reserve £ 79,725 + 51.27 % £ 52,704
Called Up Share Capital £ 24,250 £ 24,250
Net Assets Liabilities Including Pension Asset Liability £ 1,631 - 94.31 % £ 28,652
Total Assets Less Current Liabilities £ 72,631 - 31.63 % £ 106,227
Net Current Assets Liabilities £ 72,607 - 31.57 % £ 106,102
Creditors Due Within One Year £ 69,442 + 22.54 % £ 56,669
Cash Bank In Hand £ 923 + 796.12 % £ 103
Stocks Inventory £ 119,748 - 10.16 % £ 133,294
Share Capital Allotted Called Up Paid £ 24,250 £ 24,250
Number Shares Allotted 24250 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 106,915 £ 106,915
Creditors Due After One Year £ 71,000 - 8.48 % £ 77,575

Companies near to HATHAWAY & MUDDIMAN ltd.

Information about the Private Limited Company HATHAWAY & MUDDIMAN 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