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SETH HILL & SON LIMITED

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

Company details

THE QUARRIES, BONVILSTON, CARDIFF, CF5 6TQ

SETH HILL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00512757
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.28
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 12000
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DIRECTOR APPOINTED RICHARD DAVID THOMAS
Form type: AP01
Date: 2016.03.17
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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ADOPT ARTICLES 19/12/2015
Form type: RES01
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED RICHARD DAVID THOMAS
Form type: AP01
Date: 2015.08.17
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON HILL
Form type: TM01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
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DIRECTOR APPOINTED MISS LYNDA MARY THOMAS
Form type: AP01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY HILL
Form type: TM01
Date: 2012.03.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARGARET THOMAS / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SETH HILL / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHY MARY HILL / 03/03/2010
Form type: CH01
Date: 2010.03.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.25

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Company directors and board members:

LYNDA MARY THOMAS (current)
Secretary, 1991.07.18
CARTREF LLANBETHERY , BARRY
CF62 3AN, SOUTH GLAMORGAN
BETTY MARGARET THOMAS (current)
Director, RETIRED, 1991.06.05
CARTREF LLANBETHERY , BARRY
CF62 3AN, SOUTH GLAMORGAN
LYNDA MARY THOMAS (current)
Director, 2012.10.16
CARTREF LLANBETHERY , BARRY
CF62 3AN, VALE OF GLAMORGAN
RICHARD DAVID THOMAS (current)
Director, SALES MANAGER, 2015.08.01
PARKLANDS THE QUARRIES , BONVILSTON
CF5 6TQ, VALE OF GLAMORGAN
SOUTH WALES
RICHARD DAVID THOMAS (current)
Director, SALES MANAGER, 2015.08.01
THE QUARRIES BONVILSTON , CARDIFF
CF5 6TQ
ELEANOR PATTY MARY HILL (resigned)
Secretary, 1991.06.05 - 1991.07.18
PARKLANDS BONVILSTON , CARDIFF
CF5 6TQ, SOUTH GLAMORGAN
DOROTHY MARY HILL (resigned)
Director, CLERK, 1991.06.05 - 2011.05.24
PARKLANDS BONVILSTON , CARDIFF
CF5 6TQ, SOUTH GLAMORGAN
ELEANOR PATTY MARY HILL (resigned)
Director, COMPANY DIRECTOR, 1993.05.26 - 1994.08.25
PARKLANDS BONVILSTON , CARDIFF
CF5 6TQ, SOUTH GLAMORGAN
GORDON SETH HILL (resigned)
Director, MANAGER, 1991.06.05 - 2014.11.23
PARKLANDS BONVILSTON , CARDIFF
CF5 6TQ, SOUTH GLAMORGAN

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Information about the Private Limited Company SETH HILL & SON 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: 2016.05.13. Reload the data