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W.H.HILLERBY & SONS LIMITED

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

Company details

BALLAST HILL, BLYTH, NE24 2AU

W.H.HILLERBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00561657
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.21
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 28.08
next due date: 2017.05.28
overdue: NO
last made update: 2015.08.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.29

List of company documents:

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28/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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28/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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28/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HILLERBY
Form type: TM01
Date: 2013.07.15
£2.95
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28/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HILLERBY / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
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28/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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28/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILLERBY / 10/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HILLERBY / 10/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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28/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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CURREXT FROM 28/02/2009 TO 28/08/2009
Form type: 225
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92
Form type: 363(287)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.04

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Company directors and board members:

JANICE HILLERBY (current)
Secretary, 2002.09.10
35 COLLYWELL BAY ROAD SEATON SLUICE , WHITLEY BAY
NE26 4RF, TYNE & WEAR
PAUL HILLERBY (current)
Director, SLATER, 1991.07.31
35 COLLYWELL BAY ROAD SEATON SLUICE , WHITLEY BAY
NE26 3RF, TYNE & WEAR
LAWRENCE HILLERBY (resigned)
Secretary, 1991.07.31 - 2002.09.10
30 RIDLEY AVENUE , BLYTH
NE24 3BB, NORTHUMBERLAND
LAWRENCE HILLERBY (resigned)
Director, SLATER, 1991.07.31 - 2012.11.13
ROOM 11 RIDLEY PARK CARE HOME FORSTER STREET , BLYTH
NE24 3BG, NORTHUMBERLAND
Date 2013.08.28 2012.08.28
Fixed Assets £ 1,085,135 + 30.76 % £ 829,896
Tangible Fixed Assets £ 113,042 + 223.94 % £ 34,896
Current Assets £ 108,004 - 16.96 % £ 130,067
Tangible Fixed Assets Depreciation £ 97,366 + 4.54 % £ 93,136
Debtors £ 66,824 + 14.07 % £ 58,584
Shareholder Funds £ 1,109,404 + 25.81 % £ 881,818
Profit Loss Account Reserve £ 518,137 - 13.84 % £ 601,377
Revaluation Reserve £ 586,267 + 112.85 % £ 275,441
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,109,404 + 25.81 % £ 881,818
Total Assets Less Current Liabilities £ 1,109,404 + 25.81 % £ 881,818
Net Current Assets Liabilities £ 24,269 - 53.26 % £ 51,922
Creditors Due Within One Year £ 83,735 + 7.15 % £ 78,145
Cash Bank In Hand £ 26,930 - 53.19 % £ 57,533
Stocks Inventory £ 14,250 + 2.15 % £ 13,950
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 210,408 + 64.34 % £ 128,032
Investments Fixed Assets £ 972,093 + 22.28 % £ 795,000

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Information about the Private Limited Company W.H.HILLERBY & 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: 2016.05.16. Reload the data