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HICKS AND WEATHERBURN LIMITED

Learn more about HICKS AND WEATHERBURN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 KNIGHTSWAY, LEEDS, WEST YORKSHIRE, LS15 7BW

HICKS AND WEATHERBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00398588
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MARTIN BEVERLEY / 31/12/2011
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JACK BEVERLEY / 31/12/2011
Form type: CH01
Date: 2012.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NICOL BEVERLEY / 31/12/2011
Form type: CH01
Date: 2012.02.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, LAWNSWOOD WORKS,, OTLEY ROAD,, LAWNSWOOD,, LEEDS 16
Form type: AD01
Date: 2011.02.22
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30/09/09 PARTIAL EXEMPTION
Form type: AA
Date: 2010.08.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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30/09/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/03/91
Form type: ELRES
Date: 1991.06.24
Child documents:
Document type: ANNOTATION
Date: 1991.06.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.23

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Company directors and board members:

GRAHAM NICOL BEVERLEY (current)
Secretary, 1991.12.31
14 KNIGHTSWAY , LEEDS
LS15 7BW, WEST YORKSHIRE
GRAHAM NICOL BEVERLEY (current)
Director, PAINT MANUFACTURER, 1991.12.31
14 KNIGHTSWAY , LEEDS
LS15 7BW, WEST YORKSHIRE
JACK BEVERLEY (current)
Director, PAIN MANUFACTURER, 1991.12.31
3 WINDSOR AVENUE , LEEDS
LS15 7DB, WEST YORKSHIRE
ROY MARTIN BEVERLEY (current)
Director, PAINT MANUFACTURER, 1991.12.31
28 KIRKFIELD VIEW , LEEDS
LS15 9DX, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 9,113 £ 9,113
Current Assets £ 91,924 - 0.47 % £ 92,358
Shareholder Funds £ 92,534 - 0.17 % £ 92,691
Profit Loss Account Reserve £ 90,334 - 0.17 % £ 90,491
Called Up Share Capital £ 2,200 £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 92,534 - 0.17 % £ 92,691
Total Assets Less Current Liabilities £ 92,534 - 0.17 % £ 92,691
Net Current Assets Liabilities £ 83,421 - 0.19 % £ 83,578
Creditors Due Within One Year £ 8,503 - 3.15 % £ 8,780
Cash Bank In Hand £ 91,924 - 0.47 % £ 92,358
Intangible Fixed Assets £ 9,113 £ 9,113

Companies near to HICKS AND WEATHERBURN ltd.

Information about the Private Limited Company HICKS AND WEATHERBURN 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: 2016.04.30. Reload the data