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SOUTHAMS OF HAWORTH LIMITED

Learn more about SOUTHAMS OF HAWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-18 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2DG

SOUTHAMS OF HAWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00567878
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.21
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.30
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2005.10.19
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2006.04.28
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2006.04.28
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.10.26
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.07.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHAM / 04/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HALL / 04/06/2010
Form type: CH01
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.03
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
Form type: 225
Date: 2006.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM:, FAIRFAX STREET, HAWORTH,, KEIGHLEY,, WEST YORKSHIRE BD22 8JA
Form type: 287
Date: 2005.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RE SHARE AGREEMENT 09/02/94
Form type: SRES13
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24

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Company directors and board members:

MARIE HALL (current)
Secretary, 1991.06.04
12 HIGH PASTURES FELL LANE , KEIGHLEY
BD22 6JY, WEST YORKSHIRE
MARIE HALL (current)
Director, COMPANY SECRETARY, 1991.06.04
12 HIGH PASTURES FELL LANE , KEIGHLEY
BD22 6JY, WEST YORKSHIRE
DAVID SOUTHAM (current)
Director, BAKER, 1991.06.04
THE OLD DAIRY BROADHEAD LANE , OAKWORTH KEIGHLEY
BD22 0QN, WEST YORKSHIRE
ROBERT EDWIN SOUTHAM (resigned)
Director, MASTER BAKER, 1991.06.04 - 2005.08.17
FARFIELD STATION ROAD OAKWORTH , KEIGHLEY
BD22 0DT, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 774,150
Tangible Fixed Assets £ 774,150
Current Assets £ 120,207
Tangible Fixed Assets Depreciation £ 237,344
Provisions For Liabilities Charges £ 1,788
Debtors £ 87,146
Shareholder Funds £ 211,249
Profit Loss Account Reserve £ 197,922
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 211,249
Total Assets Less Current Liabilities £ 780,721
Net Current Assets Liabilities £ 6,571
Creditors Due Within One Year £ 113,636
Cash Bank In Hand £ 1,577
Stocks Inventory £ 31,484
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 1,006,642
Tangible Fixed Assets Depreciation Charged In Period £ 4,852
Intangible Fixed Assets £ 34,300
Creditors Due After One Year £ 567,684

Companies near to SOUTHAMS OF HAWORTH ltd.

Information about the Private Limited Company SOUTHAMS OF HAWORTH 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: 2016.05.17. Reload the data