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HYGROTHERM ENGINEERING LIMITED

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

Company details

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS

HYGROTHERM ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00459809
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.09
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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CURREXT FROM 31/08/2015 TO 28/02/2016
Form type: AA01
Date: 2015.08.19
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.23
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SOLVENCY STATEMENT DATED 12/01/15
Form type: CAP-SS
Date: 2015.01.23
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23/01/15 STATEMENT OF CAPITAL GBP 20000
Form type: SH19
Date: 2015.01.23
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REDUCE ISSUED CAPITAL 12/01/2015
Form type: RES06
Date: 2015.01.23
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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SECRETARY'S CHANGE OF PARTICULARS / GAVIN DAVID LAMB / 05/04/2013
Form type: CH03
Date: 2013.04.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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SECRETARY APPOINTED GAVIN DAVID LAMB
Form type: AP03
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA DENT
Form type: TM02
Date: 2013.01.21
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, 35-37 MANOR ROW, BRADFORD, BD1 4QB
Form type: 287
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.27
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.14
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, 471 GREAT HORTON ROAD, BRADFORD, WEST YORKSHIRE, BD7 3DL
Form type: 287
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/10/94
Form type: SRES03
Date: 1996.02.29
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(2)
Date: 1995.10.19
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/95
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12

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Company directors and board members:

GAVIN DAVID LAMB (current)
Secretary, 2012.12.14
CARLTON HOUSE GRAMMAR SCHOOL STREET , BRADFORD
BD1 4NS, WEST YORKSHIRE
DAVID KENNETH FURNISS (current)
Director, 1994.10.03
NETHERSYDE HOUSE THE HAME STAINLAND , HALIFAX
HX4 9HT, WEST YORKSHIRE
JAMES BOWER (resigned)
Secretary, COMPANY SECRETARY, 1991.09.04 - 1993.06.30
114 NORTHFIELD LANE WICKERSLEY , ROTHERHAM
S66 0HW, SOUTH YORKSHIRE
JAMES BOWER (resigned)
Secretary, COMPANY SECRETARY, 1994.07.01 - 1994.10.03
114 NORTHFIELD LANE WICKERSLEY , ROTHERHAM
S66 0HW, SOUTH YORKSHIRE
SHEILA DENT (resigned)
Secretary, 1994.10.03 - 2012.12.14
7 COPLEY GLEN COPLEY , HALIFAX
HX3 0UB, WEST YORKSHIRE
JEREMY CHARLES HIBBERT (resigned)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1994.07.01
SPA COTTAGE THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
ROGER ANTHONY BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1994.10.03
90 MORTHEN ROAD WICKERSLEY , ROTHERHAM
S66 1EG, SOUTH YORKSHIRE
JOHN ANTHONY CRASSWELLER HILL (resigned)
Director, SOLICITOR, 1991.09.04 - 1994.10.03
48 MORETON STREET , LONDON
SW1V 2PB
GRAHAM HARRY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1994.03.04
60 STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
LESLIE EDWARD THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.03.30
58 JACKSON EDGE ROAD DISLEY , STOCKPORT
SK12 2JR, CHESHIRE
TREVOR JOHN TONKS (resigned)
Director, MANAGING DIRECTOR, 1994.06.06 - 1994.10.03
2 CLIFTON GROVE , ROTHERHAM
S65 2AZ, SOUTH YORKSHIRE
Date 2014.08.31
Current Assets £ 203,962
Debtors £ 30,503
Shareholder Funds £ 128,284
Profit Loss Account Reserve £ 33,512
Called Up Share Capital £ 94,772
Total Assets Less Current Liabilities £ 128,284
Creditors Due Within One Year £ 75,678
Cash Bank In Hand £ 173,459
Share Capital Allotted Called Up Paid £ 94,772
Number Shares Allotted 1895440 Ordinary shares of 5p each

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Information about the Private Limited Company HYGROTHERM ENGINEERING 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: 2016.05.06. Reload the data