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H.TODD & SON LIMITED

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

Company details

1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG

H.TODD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00336763
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.11
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities 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: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1974.11.08
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.05.27

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BIRTWISTLE / 01/03/2011
Form type: CH01
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BIRTWISTLE / 01/03/2011
Form type: CH01
Date: 2011.05.16
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN BIRTWISTLE / 01/03/2011
Form type: CH03
Date: 2011.05.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, UNIT 6 WEBBER COURT BILLINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5UB
Form type: AD01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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24/03/10 NO CHANGES
Form type: AR01
Date: 2010.08.24
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24/03/09 FULL LIST
Form type: AR01
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG
Form type: AD01
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG
Form type: AD01
Date: 2010.03.22
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24/03/08 NO CHANGES
Form type: AR01
Date: 2010.03.22
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24/03/07 NO CHANGES
Form type: AR01
Date: 2010.03.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, UNIT 6 WEBBER COURT BILLINGTON, ROAD INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 5UB
Form type: AD01
Date: 2010.02.12
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RES02
Form type: RES02
Date: 2010.01.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.01.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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PREVEXT FROM 30/09/2007 TO 31/12/2007
Form type: 225
Date: 2008.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, BROWHEAD WORKS, EASTERN AVENUE, BURNLEY, BB10 2AP
Form type: 287
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
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S366A DISP HOLDING AGM 15/09/03
Form type: ELRES
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: ELRES
Document description: S386 DISP APP AUDS 15/09/03
Document type: ANNOTATION
Date: 2003.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.08
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12

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Company directors and board members:

SUSAN BIRTWISTLE (current)
Secretary, 1991.04.08
493 BRUNSHAW ROAD PIKE HILL , BURNLEY
BB10 3JB, LANCASHIRE
ENGLAND
TREVOR BIRTWISTLE (current)
Director, PRODUCTION ENGINEER, 1991.04.08
493 BRUNSHAW ROAD PIKE HILL , BURNLEY
BB10 3JB, LANCASHIRE
ENGLAND
RUSSELL BIRTWISTLE (resigned)
Director, PRODUCTION ENGINEER, 1991.04.08 - 1998.06.12
6 HARROGATE CRESCENT , BURNLEY
BB10 2NX, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 300,000
Tangible Fixed Assets £ 300,000
Shareholder Funds £ 174,130
Profit Loss Account Reserve £ 75,644
Revaluation Reserve £ 249,174
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 174,130
Total Assets Less Current Liabilities £ 279,144
Creditors Due Within One Year £ 20,856
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 600
Creditors Due After One Year £ 105,014

Companies near to H.TODD & SON ltd.

Information about the Private Limited Company H.TODD & SON 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: 2016.04.27. Reload the data