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HICKMAN & LOVE (TIPTON) LIMITED

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

Company details

BUDDEN ROAD, COSELEY, WEST MIDLANDS, WV14 8JZ

HICKMAN & LOVE (TIPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00343941
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.01
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company HICKMAN & LOVE (TIPTON) LIMITED is a Private Limited Company, registration number 00343941, established in United Kingdom on the 1. September 1938. The company is now active. The company has been in business for 78 years and 3 months. The company is based on BUDDEN ROAD, COSELEY, WEST MIDLANDS, WV14 8JZ. Business of the company HICKMAN & LOVE (TIPTON) LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/15" from the 2016.01.09. The latest accounts are filed up to 2015.04.01. The latest annual return was filed up to 2015.12.19. We do not have any information about the company HICKMAN & LOVE (TIPTON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.01
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.25

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/15
Form type: AA
Date: 2016.01.09
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR MERVIN LOVE
Form type: TM01
Date: 2015.06.22
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DIRECTOR APPOINTED MR MARK ADAM LOVE
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED MISS JANINE LOVE
Form type: AP01
Date: 2015.04.13
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DIRECTOR APPOINTED MR MATTHEW WILLIAM LOVE
Form type: AP01
Date: 2015.04.13
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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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: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEANETTE ROBBINS / 19/12/2013
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MERVIN LOVE / 19/12/2013
Form type: CH01
Date: 2014.01.29
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SAIL ADDRESS CHANGED FROM:, ASDEN HOUSE 1-5 VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8HA
Form type: AD02
Date: 2013.08.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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19/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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19/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.29

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Company directors and board members:

PAMELA JEANETTE ROBBINS (current)
Secretary, 1991.12.31
61 OLD SCHOOL HOUSE MUCKLEY CROSS , BRIDGNORTH
WV16 4RP, SHROPSHIRE
JANINE LOVE (current)
Director, 2015.04.03
BUDDEN ROAD COSELEY , WEST MIDLANDS
WV14 8JZ
MARK ADAM LOVE (current)
Director, 2015.04.03
BUDDEN ROAD COSELEY , WEST MIDLANDS
WV14 8JZ
MATTHEW WILLIAM LOVE (current)
Director, 2015.04.03
BUDDEN ROAD COSELEY , WEST MIDLANDS
WV14 8JZ
PAMELA JEANETTE ROBBINS (current)
Director, COMPANY SECRETARY, 1991.12.31
OLD SCHOOL HOUSE MUCKLEY CROSS MORVILLE , BRIDGNORTH
SHROPSHIRE
MERVIN LOVE (resigned)
Director, ENGINEER, 1991.12.31 - 2015.06.08
APRIL LODGE LAWNSWOOD ROAD , STOURBRIDGE
DY7 5QW, WEST MIDLANDS
VERA JOAN LOVE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.04.21
ANDERLEA LONG COMMON CLAVERLEY , WOLVERHAMPTON
WV5 7AZ, WEST MIDLANDS
Date 2013.03.31
Fixed Assets £ 1,103,195
Tangible Fixed Assets £ 1,103,195
Current Assets £ 1,655,317
Tangible Fixed Assets Depreciation £ 991,361
Provisions For Liabilities Charges £ 65,042
Shareholder Funds £ 988,754
Profit Loss Account Reserve £ 587,601
Revaluation Reserve £ 399,153
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 988,754
Total Assets Less Current Liabilities £ 1,298,570
Net Current Assets Liabilities £ 195,375
Creditors Due Within One Year £ 1,459,942
Cash Bank In Hand £ 63,518
Stocks Inventory £ 397,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 1,500
Tangible Fixed Assets Additions £ 90,174
Tangible Fixed Assets Cost Or Valuation £ 2,092,171
Tangible Fixed Assets Depreciation Charged In Period £ 92,292
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,233
Intangible Fixed Assets £ 309,101
Creditors Due After One Year £ 244,774

Companies near to HICKMAN & LOVE (TIPTON) ltd.

Information about the Private Limited Company HICKMAN & LOVE (TIPTON) 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