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A. HARTILL & SON (MOTOR CYCLES) LIMITED

Learn more about A. HARTILL & SON (MOTOR CYCLES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 CALEDONIA STREET, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AE

A. HARTILL & SON (MOTOR CYCLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00526790
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.11
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30910 - Manufacture of motorcycles

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: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.05.28

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HARTILL-WINKLE / 08/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HARTILL / 08/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY EVELYN HARTILL / 08/10/2015
Form type: CH01
Date: 2015.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY EVELYN HARTILL / 08/10/2015
Form type: CH03
Date: 2015.10.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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DIRECTOR APPOINTED MRS DEBORAH HARTILL-WINKLE
Form type: AP01
Date: 2015.08.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HARTILL / 18/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY EVELYN HARTILL / 18/12/2009
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 18 CALEDONIA STREET, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AE
Form type: 287
Date: 2008.01.03
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, 18 CALEDONIA STREET, BILSTON, STAFFS, WV14 6AE
Form type: 287
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 10 CALEDONIA STREET, BILSTON, STAFFS, WV14 6AE
Form type: 287
Date: 2006.02.09
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15

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Company directors and board members:

BETTY EVELYN HARTILL (current)
Secretary, HOUSEWIFE, 1991.12.20
18 CALEDONIA STREET, BILSTON WOLVERHAMPTON , WEST MIDLANDS
WV14 6AE
BETTY EVELYN HARTILL (current)
Director, HOUSEWIFE, 1991.12.20
18 CALEDONIA STREET, BILSTON WOLVERHAMPTON , WEST MIDLANDS
WV14 6AE
DOUGLAS CHARLES HARTILL (current)
Director, SALESMAN, 1991.12.20
18 CALEDONIA STREET, BILSTON WOLVERHAMPTON , WEST MIDLANDS
WV14 6AE
DEBORAH HARTILL-WINKLE (current)
Director, 2015.07.23
18 CALEDONIA STREET, BILSTON WOLVERHAMPTON , WEST MIDLANDS
WV14 6AE
Date 2014.03.31
Fixed Assets £ 95,000
Tangible Fixed Assets £ 95,000
Current Assets £ 60,349
Tangible Fixed Assets Depreciation £ 6,296
Debtors £ 6,217
Shareholder Funds £ 126,282
Profit Loss Account Reserve £ 62,626
Revaluation Reserve £ 62,656
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 126,282
Net Current Assets Liabilities £ 31,282
Creditors Due Within One Year £ 29,067
Cash Bank In Hand £ 54,132
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 95,000

Companies near to A. HARTILL & SON (MOTOR CYCLES) ltd.

Information about the Private Limited Company A. HARTILL & SON (MOTOR CYCLES) 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: 2016.05.14. Reload the data