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HESTALIN LIMITED

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

Company details

5 BRIXHAM COURT, SCARTHO, GRIMSBY, DN33 3DJ

HESTALIN LIMITED on the map

Company type: Private Limited Company
Company number: 00496986
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.28
last member list: 2015.11.27
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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Find out more information about HESTALIN LIMITED. Our website makes it possible to view other available documents related to HESTALIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 21450
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FIELD STRAWSON / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY LILIAN KROGH NIELSEN / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOPHUS KROGH NIELSEN / 08/12/2009
Form type: CH01
Date: 2009.12.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.13
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/02
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.01
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, 28 WESTMINSTER DRIVE, GRIMSBY, DN34 4TZ
Form type: 287
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/95
Form type: 363(287)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S.KROGH NIELSEN LIMITED, CERTIFICATE ISSUED ON 06/07/93
Form type: CERTNM
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19

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Company directors and board members:

WENDY LILIAN KROGH NIELSEN (current)
Secretary, 1991.11.27
5 BRIXHAM COURT SCARTHO , GRIMSBY
DN33 3DJ
JOHN SOPHUS KROGH NIELSEN (current)
Director, SALES DIRECTOR, 1991.11.27
THE GABLES LITTLE CARLTON , LOUTH
LN11 8HP, LINCOLNSHIRE
WENDY LILIAN KROGH NIELSEN (current)
Director, COMPANY SECRETARY, 1991.11.27
5 BRIXHAM COURT SCARTHO , GRIMSBY
DN33 3DJ
MICHAEL FIELD STRAWSON (current)
Director, COMPANY DIRECTOR, 1992.09.22
NEWT PADDOCK AYLESBY , GRIMSBY
DN37 7AW, NORTH EAST LINCOLNSHIRE
JOSEPHINE DAWSON NIELSEN (resigned)
Director, 1991.11.27 - 1995.01.23
CAWTHORPE HOUSE FERRIBY LANE , GRIMSBY
DN33 3NU, S HUMBERSIDE
PERCY WILSON (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.27 - 1994.02.08
22 AJAX CLOSE , GRIMSBY
DN34 5QR
Date 2013.08.31
Tangible Fixed Assets £ 80,023
Current Assets £ 78,094
Tangible Fixed Assets Depreciation £ 58,582
Share Premium Account £ 550
Debtors £ 2,923
Shareholder Funds £ 150,114
Profit Loss Account Reserve £ 128,114
Called Up Share Capital £ 21,450
Total Assets Less Current Liabilities £ 150,114
Net Current Assets Liabilities £ 70,091
Creditors Due Within One Year £ 8,003
Cash Bank In Hand £ 75,171
Share Capital Allotted Called Up Paid £ 21,450
Number Shares Allotted £ 21,450
Tangible Fixed Assets Additions £ 50,877
Tangible Fixed Assets Cost Or Valuation £ 187,277
Tangible Fixed Assets Depreciation Charged In Period £ 2,205

Information about the Private Limited Company HESTALIN 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: 2016.05.12. Reload the data