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HALES (IRONMONGERS) LIMITED

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

Company details

MOXHAMS 1 HORSE ROAD, HILPERTON MARSH, TROWBRIDGE, WILTSHIRE, BA14 7PD

HALES (IRONMONGERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00306522
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.30
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HALES (IRONMONGERS) LIMITED is a Private Limited Company, registration number 00306522, established in United Kingdom on the 30. October 1935. The company is now active. The company has been in business for 81 years and 6 months. The company is based on MOXHAMS 1 HORSE ROAD, HILPERTON MARSH, TROWBRIDGE, WILTSHIRE, BA14 7PD. Business of the company HALES (IRONMONGERS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company HALES (IRONMONGERS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2017.05.24. We can inform you about other changes with the "watch this company".

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2004.06.12

List of company documents:

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Find out more information about HALES (IRONMONGERS) LIMITED. Our website makes it possible to view other available documents related to HALES (IRONMONGERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL BOWES / 01/11/2009
Form type: CH01
Date: 2010.01.09
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CAROL BOWES / 01/11/2009
Form type: CH03
Date: 2010.01.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 15 CHURCH FIELDS, TROWBRIDGE, WILTSHIRE, BA14 0EJ
Form type: 287
Date: 2009.02.26
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, RINGLEY PARK HSE, 59 REIGATE RD, REIGATE, SURREY RH2 OQJ
Form type: 287
Date: 2000.02.29
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.14

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Company directors and board members:

GILLIAN CAROL BOWES (current)
Secretary, 1999.08.13
MOXHAMS 1 HORSE ROAD HILPERTON MARSH , TROWBRIDGE
BA14 7PD, WILTSHIRE
JEREMY PAUL BOWES (current)
Director, ESTIMATOR, 1999.08.13
3E STORMORE DILTON MARSH , WESTBURY
BA13 4BH, WILTSHIRE
JACQUELINE JOYCE HALES (resigned)
Secretary, 1992.12.29 - 1995.12.04
14 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JU
STEPHANIE HALES (resigned)
Secretary, 1995.12.04 - 1999.08.13
109 WARNER ROAD WALTHAMSTOW , LONDON
E17 7DX
GEOFFREY HENRY GORDON HALES (resigned)
Director, 1974.12.31 - 1999.08.09
11 THE RIDINGS MALCOLM WAY , SNARESBROOK
E11 1SU, LONDON
WINIFRED ELSIE HALES (resigned)
Director, 1982.09.16 - 1999.08.13
1 HORSE ROAD HILPERTON MARSH , TROWBRIDGE
BA14 7PD, WILTSHIRE
Date 2012.06.30
Fixed Assets £ 419,011
Tangible Fixed Assets £ 394,082
Current Assets £ 71,236
Tangible Fixed Assets Depreciation £ 1,594
Provisions For Liabilities Charges £ 82
Shareholder Funds £ 382,025
Profit Loss Account Reserve £ 111,726
Revaluation Reserve £ 265,299
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 382,025
Total Assets Less Current Liabilities £ 479,548
Net Current Assets Liabilities £ 60,537
Cash Bank In Hand £ 71,236
Tangible Fixed Assets Cost Or Valuation £ 395,676

Companies near to HALES (IRONMONGERS) ltd.

Information about the Private Limited Company HALES (IRONMONGERS) 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