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H.B.W. LIMITED

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

Company details

HICKORY HOLLOW, WREXHAM ROAD, WHITCHURCH, SY13 1HU

H.B.W. LIMITED on the map

Company type: Private Limited Company
Company number: 00413958
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.29
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HUNT WHITSON / 01/10/2009
Form type: CH01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY BARBARA WHITSON / 01/10/2009
Form type: CH01
Date: 2010.10.25
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HUNT WHITSON / 01/10/2009
Form type: CH01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY BARBARA WHITSON / 01/10/2009
Form type: CH01
Date: 2010.10.25
£2.95
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10/09/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELL
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT HOWELL
Form type: TM02
Date: 2009.12.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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DIRECTOR APPOINTED JOHN MARK HUNT WHITSON
Form type: 288a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/95 FROM:, 35 HIGH STREET, WHITCHURCH, SHROPSHIRE, SY13 1AZ
Form type: 287
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.11.07

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Company directors and board members:

HILARY BARBARA WHITSON (current)
Director, MANAGERESS, 1991.09.10
HICKORY HOLLOW 110 WREXHAM ROAD , WHITCHURCH
SY13 1HU, SALOP
JOHN MARK HUNT WHITSON (current)
Director, MAINTENANCE MANAGER, 2008.07.02
HICKORY HOLLOW WREXHAM ROAD , WHITCHURCH
SY13 1HU, SHROPSHIRE
ROBERT ROE HOWELL (resigned)
Secretary, 1991.09.10 - 2009.08.23
HICKORY HOLLOW WREXHAM ROAD , WHITCHURCH
SY13 1HU, SALOP
ADA MARY HOWELL (resigned)
Director, RETIRED, 1991.09.10 - 2002.07.17
HICKORY HOLLOW WREXHAM ROAD , WHITCHURCH
SY13 1HU, SALOP
ROBERT ROE HOWELL (resigned)
Director, MANAGING DIRECTOR, 1991.09.10 - 2009.08.23
HICKORY HOLLOW WREXHAM ROAD , WHITCHURCH
SY13 1HU, SALOP
Date 2014.01.31
Tangible Fixed Assets £ 27,486
Current Assets £ 14,068
Tangible Fixed Assets Depreciation £ 38,244
Debtors £ 8,249
Shareholder Funds £ 40,167
Profit Loss Account Reserve £ 107,649
Revaluation Reserve £ 146,816
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 40,167
Net Current Assets Liabilities £ 12,681
Creditors Due Within One Year £ 1,387
Cash Bank In Hand £ 5,819
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 64,644
Tangible Fixed Assets Depreciation Charged In Period £ 1,086

Companies near to H.B.W. ltd.

Information about the Private Limited Company H.B.W. 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: 2016.05.02. Reload the data