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HATTO & GIBSON LIMITED

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

Company details

1 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NA

HATTO & GIBSON LIMITED on the map

Company type: Private Limited Company
Company number: 00420060
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HATTO / 26/11/2013
Form type: CH01
Date: 2013.11.26
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORA HATTO
Form type: TM01
Date: 2010.10.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 14/11/94
Form type: 123
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
£ NC 2000/2100, 14/11/9
Form type: ORES04
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
AD 14/11/94---------, £ SI [email protected]=100, £ IC 2000/2100
Form type: 88(2)R
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05

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Company directors and board members:

PETER WILLIAM HATTO (current)
Secretary, 1991.11.30
TREDEGAR HOUSE THE WEDGES ITCHINFIELD , HORSHAM
RH13 7TA, WEST SUSSEX
DAVID HENRY HATTO (current)
Director, 1994.03.09
13A NORFOLK ROAD , HORSHAM
RH12 1BZ, WEST SUSSEX
ENGLAND
PETER WILLIAM HATTO (current)
Director, ENGINEER, 1991.11.30
TREDEGAR HOUSE THE WEDGES ITCHINFIELD , HORSHAM
RH13 7TA, WEST SUSSEX
DORA HATTO (resigned)
Director, 1991.11.30 - 2010.09.29
TREDEGAR HOUSE THE WEDGES ITCHINFIELD , HORSHAM
RH13 7TA, WEST SUSSEX
Date 2013.04.30
Tangible Fixed Assets £ 128,698
Current Assets £ 1,418,425
Tangible Fixed Assets Depreciation £ 888,324
Provisions For Liabilities Charges £ 13,001
Debtors £ 401,606
Shareholder Funds £ 955,396
Profit Loss Account Reserve £ 953,296
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 955,396
Total Assets Less Current Liabilities £ 968,397
Net Current Assets Liabilities £ 839,699
Creditors Due Within One Year £ 578,726
Cash Bank In Hand £ 1,007,380
Stocks Inventory £ 9,439
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 12,604
Tangible Fixed Assets Additions £ 101,201
Tangible Fixed Assets Cost Or Valuation £ 1,069,063
Tangible Fixed Assets Depreciation Charged In Period £ 46,169
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,613

Information about the Private Limited Company HATTO & GIBSON 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: 2016.05.03. Reload the data