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NORTH HANTS TYRE AND REMOULDING COMPANY LIMITED

Learn more about NORTH HANTS TYRE AND REMOULDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENRY JOHN HOUSE, 2 IVY ROAD, ALDERSHOT, HANTS, GU12 4TX

NORTH HANTS TYRE AND REMOULDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00514164
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.12
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN DOBBIE / 03/08/2013
Form type: CH01
Date: 2013.08.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.13
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN PETTIFOR / 15/08/2012
Form type: CH01
Date: 2012.08.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETTIFOR JNR / 15/08/2010
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETTIFOR JNR / 15/08/2010
Form type: CH03
Date: 2010.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PETTIFOR / 15/08/2009
Form type: 288c
Date: 2009.08.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.09
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 1 AVONDALE ROAD, FLEET, HAMPSHIRE GU51 5FF
Form type: 287
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/01
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM:, 12 FLEET ROAD, FLEET, HANTS, GU13 8QG
Form type: 287
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09

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Company directors and board members:

JOHN HENRY PETTIFOR (current)
Secretary, 2007.04.01
SQUIRRELS LEAP HAGLEY ROAD , FLEET
GU51 4LH, HAMPSHIRE
JANET ANN DOBBIE (current)
Director, CO DIRECTOR, 1991.08.15
13016 PORT COURT , HUDSON
34667, FLORIDA
USA
BARBARA ANN PETTIFOR (current)
Director, WIDOW, 1991.08.15
31 FLEET ROAD , FLEET
GU51 3QB, HAMPSHIRE
JOHN HENRY PETTIFOR (current)
Director, CO DIRECTOR, 1991.08.15
SQUIRRELS LEAP HAGLEY ROAD , FLEET
GU51 4LH, HAMPSHIRE
HENRY JOHN PETTIFOR (resigned)
Secretary, 1991.08.15 - 2007.03.13
31 FLEET ROAD , FLEET
GU51 8QF, HAMPSHIRE
HENRY JOHN PETTIFOR (resigned)
Director, 1991.08.15 - 2007.03.13
31 FLEET ROAD , FLEET
GU51 8QF, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 1,261,193
Tangible Fixed Assets £ 637,500
Current Assets £ 742,218
Tangible Fixed Assets Depreciation £ 230,784
Provisions For Liabilities Charges £ 13,284
Debtors £ 62,929
Shareholder Funds £ 1,485,740
Profit Loss Account Reserve £ 1,394,491
Revaluation Reserve £ 90,249
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,485,740
Total Assets Less Current Liabilities £ 1,499,024
Net Current Assets Liabilities £ 237,831
Creditors Due Within One Year £ 504,387
Cash Bank In Hand £ 222,785
Stocks Inventory £ 456,504
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 6,052
Tangible Fixed Assets Cost Or Valuation £ 637,500
Tangible Fixed Assets Depreciation Charged In Period £ 19,515

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Information about the Private Limited Company NORTH HANTS TYRE AND REMOULDING COMPANY 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