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H.HOFMANN & SONS LIMITED

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

Company details

111 WESTGATE, WAKEFIELD, WF1 1EW

H.HOFMANN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00514938
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.06
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 08.01
next due date: 2016.10.08
overdue: NO
last made update: 2015.01.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.18
Form type: LATEST SOC
Document description: 18/10/15 STATEMENT OF CAPITAL;GBP 2000
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08/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.19
£2.95
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08/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOFMANN / 14/10/2013
Form type: CH01
Date: 2013.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN HOFMANN / 14/10/2013
Form type: CH03
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOFMANN / 14/10/2013
Form type: CH01
Date: 2013.10.15
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN HOFMANN / 14/10/2013
Form type: CH03
Date: 2013.10.15
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08/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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08/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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08/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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08/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOFMANN / 24/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY HOFMANN / 24/10/2009
Form type: CH01
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.25
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08/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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08/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/06
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.04.01
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£ IC 4000/2000, 20/12/04, £ SR [email protected]=2000
Form type: 169
Date: 2005.01.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, FENAY COTTAGE, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE HD8 0LJ
Form type: 287
Date: 2004.11.30
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/04
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/01
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/98
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/97
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/96
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/95
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/94
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05

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Company directors and board members:

NIGEL JOHN HOFMANN (current)
Secretary, 2004.12.24
BIRKWOOD GRANGE WEST LANE SHARLSTON COMMON , WAKEFIELD
WF4 1EP, WEST YORKSHIRE
ENGLAND
DAVID HARRY HOFMANN (current)
Director, BUTCHER, 1991.10.26
66 JENKIN ROAD HORBURY , WAKEFIELD
WF4 6DT, WEST YORKSHIRE
NIGEL JOHN HOFMANN (current)
Director, BUTCHER, 1991.10.26
BIRKWOOD GRANGE WEST LANE SHARLSTON COMMON , WAKEFIELD
WF4 1EP, WEST YORKSHIRE
ENGLAND
FRANK HOFMANN (resigned)
Secretary, 1991.10.26 - 1997.03.26
VALLEY VIEW 3 ADDINGFORD LANE HORBURY , WAKEFIELD
WF4 5BL, WEST YORKSHIRE
IAN HOFMANN (resigned)
Secretary, 1997.03.26 - 2004.12.24
14A DURKAR LANE DURKAR , WAKEFIELD
WF4 3AF, WEST YORKSHIRE
FRANK HOFMANN (resigned)
Director, BAKER, 1991.10.26 - 1997.03.26
VALLEY VIEW 3 ADDINGFORD LANE HORBURY , WAKEFIELD
WF4 5BL, WEST YORKSHIRE
IAN HOFMANN (resigned)
Director, BAKER, 1991.10.26 - 2004.12.24
14A DURKAR LANE DURKAR , WAKEFIELD
WF4 3AF, WEST YORKSHIRE
JOHN CHARLES HOFMANN (resigned)
Director, BUTCHER, 1991.10.26 - 1993.11.30
29 WOODLAND DRIVE SANDAL , WAKEFIELD
WF2 6DB, WEST YORKSHIRE
STEPHEN HOFMANN (resigned)
Director, BAKER, 1991.10.26 - 2004.12.24
128 CLIFF ROAD CRIGGLESTONE , WAKEFIELD
WF4 3EJ, WEST YORKSHIRE
Date 2014.01.08 2013.01.08
Fixed Assets £ 104,095 - 10.64 % £ 116,495
Tangible Fixed Assets £ 103,295 - 10.72 % £ 115,695
Current Assets £ 218,956 - 0.15 % £ 219,278
Tangible Fixed Assets Depreciation £ 587,550 + 1.44 % £ 579,237
Provisions For Liabilities Charges £ 10,581 + 0.06 % £ 10,575
Debtors £ 49,494 + 12 % £ 44,190
Shareholder Funds £ 145,394 - 5.22 % £ 153,406
Profit Loss Account Reserve £ 141,394 - 5.36 % £ 149,406
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 145,394 - 5.22 % £ 153,406
Total Assets Less Current Liabilities £ 155,975 - 4.88 % £ 163,981
Net Current Assets Liabilities £ 51,880 + 9.25 % £ 47,486
Creditors Due Within One Year £ 167,076 - 2.75 % £ 171,792
Cash Bank In Hand £ 153,731 + 9.84 % £ 139,958
Stocks Inventory £ 15,731 - 55.22 % £ 35,130
Tangible Fixed Assets Cost Or Valuation £ 690,845 - 0.59 % £ 694,932
Investments Fixed Assets £ 800 £ 800

Companies near to H.HOFMANN & SONS ltd.

Information about the Private Limited Company H.HOFMANN & SONS 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