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HILL AND AMOS LIMITED

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

Company details

2 KENT ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2LE

HILL AND AMOS LIMITED on the map

Company type: Private Limited Company
Company number: 00562749
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.15
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.11
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 7010
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE AMOS / 15/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK AMOS / 15/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, 149 KINGS ROAD, HARROGATE, YORKSHIRE, HG1 5JQ
Form type: 287
Date: 1999.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.16
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.07
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.24
£2.95
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£ IC 10000/7010, 17/03/95, £ SR [email protected]=2990
Form type: 169
Date: 1995.04.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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2990 £1 SHS 17/03/95
Form type: SRES09
Date: 1995.04.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/12/94
Form type: SRES01
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20

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Company directors and board members:

JENNIFER ANNE AMOS (current)
Secretary, 1999.08.16
2 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
JAMES PATRICK AMOS (current)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.11.30
2 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
JENNIFER ANNE AMOS (current)
Director, 1991.11.30
2 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
KEVIN DOMINIC AMOS (resigned)
Secretary, 1995.03.17 - 1999.05.16
125A WETHERBY ROAD , HARROGATE
HG2 7SH, N. YORKS
PETER AMOS (resigned)
Secretary, COMPANY SECRETARY & DIRECTOR, 1991.11.30 - 1995.03.17
14 MANOR DRIVE , HARROGATE
HG2 0HR, NORTH YORKSHIRE
KEVIN DOMINIC AMOS (resigned)
Director, 1991.11.30 - 1999.05.16
125A WETHERBY ROAD , HARROGATE
HG2 7SH, N. YORKS
PETER AMOS (resigned)
Director, COMPANY SECRETARY & DIRECTOR, 1991.11.30 - 1995.03.17
14 MANOR DRIVE , HARROGATE
HG2 0HR, NORTH YORKSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 209,036
Current Assets £ 155,924
Tangible Fixed Assets Depreciation £ 115,470
Debtors £ 3,357
Shareholder Funds £ 326,513
Profit Loss Account Reserve £ 239,455
Revaluation Reserve £ 77,058
Called Up Share Capital £ 7,010
Total Assets Less Current Liabilities £ 326,513
Net Current Assets Liabilities £ 117,477
Creditors Due Within One Year £ 38,447
Cash Bank In Hand £ 53,627
Stocks Inventory £ 5,314
Share Capital Allotted Called Up Paid £ 7,010
Number Shares Allotted £ 7,010
Tangible Fixed Assets Cost Or Valuation £ 320,904
Tangible Fixed Assets Depreciation Charged In Period £ 3,602
Capital Redemption Reserve £ 2,990

Companies near to HILL AND AMOS ltd.

Information about the Private Limited Company HILL AND AMOS 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