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HANOVER TILE FIREPLACE COMPANY LIMITED(THE)

Learn more about HANOVER TILE FIREPLACE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 AEL Y BRYN, CRAIGSIDE, LLANDUDNO, CLWYD, LL30 3BG

HANOVER TILE FIREPLACE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00313233
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.21
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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Find out more information about HANOVER TILE FIREPLACE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to HANOVER TILE FIREPLACE COMPANY LIMITED(THE). 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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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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CURRSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.16
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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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: 2012.08.17
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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: 2012.08.17
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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: 2012.07.26
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WISE / 01/05/2009
Form type: CH01
Date: 2010.04.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 22 AEL Y BRYN CRAIGSIDE, LLANDUDNO, CLWYD LL30 3BG
Form type: 287
Date: 2004.09.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, PORTHILL LODGE, HIGH STREET WOLSTANTON, NEWCASTLE, STAFFORDSHIRE ST5 0EZ
Form type: 287
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.10

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Company directors and board members:

PHILIP REGINALD WISE (current)
Secretary, 2003.10.29
22 AEL Y BRYN CRAIGSIDE , LLANDUDNO
LL30 3BG, CLWYD
JAMES HENRY WISE (current)
Director, COMPANY DIRECTOR, 2003.10.29
7 THOMAS WARD PLACE PENKHULL , STOKE ON TRENT
ST4 7LW, STAFFORDSHIRE
PHILIP REGINALD WISE (current)
Director, COMPANY DIRECTOR, 1991.04.25
22 AEL Y BRYN CRAIGSIDE , LLANDUDNO
LL30 3BG, CLWYD
JENNIFER JANE WISE (resigned)
Secretary, 2000.04.07 - 2003.10.29
22 HILLSIDE , LLANDUDNO
LL30 3BG, GWYNEDD
PHILIP REGINALD WISE (resigned)
Secretary, 1991.04.25 - 2000.04.07
7 SARK CLOSE WESTLANDS , NEWCASTLE
ST5 3LN, STAFFORDSHIRE
JOHN HENRY WISE (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2000.04.07
5 MONTGOMERY COURT , NEWCASTLE
ST5 2SG, STAFFORDSHIRE
Date 2013.12.31
Current Assets £ 73,947
Debtors £ 11,398
Shareholder Funds £ 94,245
Profit Loss Account Reserve £ 93,245
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 94,245
Net Current Assets Liabilities £ 46,624
Creditors Due Within One Year £ 27,323
Cash Bank In Hand £ 62,549
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary Shares of £1 each

Information about the Private Limited Company HANOVER TILE FIREPLACE COMPANY LIMITED(THE) 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: 2016.04.26. Reload the data