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H.F.SHEFFIELD LIMITED

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

Company details

65-67 HIGH STREET, ABBOTS LANGLEY, HERTS, WD5 0AT

H.F.SHEFFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00569919
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.07
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.06
documents available: 1

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 21000
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STEEL / 06/05/2016
Form type: CH01
Date: 2016.05.06
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HILL
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, SECRETARY MARGARET HENDRA
Form type: TM02
Date: 2013.10.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.23
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DIRECTOR APPOINTED MR STEVEN NORRIS
Form type: AP01
Date: 2013.09.09
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DIRECTOR APPOINTED MR IAN WARD
Form type: AP01
Date: 2013.09.09
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DIRECTOR APPOINTED MS SUSAN STEEL
Form type: AP01
Date: 2013.09.09
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.15
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HILL / 28/04/2010
Form type: CH01
Date: 2010.05.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12

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Company directors and board members:

STEVEN NORRIS (current)
Director, SHOP ASSISTANT, 2013.09.06
121 SUMMERHOUSE WAY , ABBOTS LANGLEY
WD5 0EA, HERTFORDSHIRE
ENGLAND
SUSAN STEEL (current)
Director, SHOP ASSISTANT, 2013.09.06
67A HIGH STREET , ABBOTS LANGLEY
WD5 0AE, HERTFORDSHIRE
ENGLAND
IAN WARD (current)
Director, ELECTRICAL ENGINEER, 2013.09.06
67A HIGH STREET , ABBOTS LANGLEY
WD5 0AE, HERTFORDSHIRE
ENGLAND
MARGARET ANNE HENDRA (resigned)
Secretary, 2000.04.04 - 2013.09.06
61 SUMMERHOUSE WAY , ABBOTS LANGLEY
WD5 0DX, HERTFORDSHIRE
DAWN NEWELL (resigned)
Secretary, 1991.04.28 - 2000.04.04
10 GRANGE CLOSE , HITCHIN
SG4 9HD, HERTFORDSHIRE
JEFFREY HILL (resigned)
Director, 2000.04.04 - 2013.09.06
61 SUMMERHOUSE WAY , ABBOTS LANGLEY
WD5 0DX, HERTFORDSHIRE
DAWN NEWELL (resigned)
Director, 1991.04.28 - 2000.04.04
10 GRANGE CLOSE , HITCHIN
SG4 9HD, HERTFORDSHIRE
LEONARD NEWELL (resigned)
Director, 1991.04.28 - 2000.04.04
10 GRANGE CLOSE , HITCHIN
SG4 9HD, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 7,243 - 13.32 % £ 8,356
Tangible Fixed Assets £ 7,243 - 13.32 % £ 8,356
Current Assets £ 40,660 - 68.25 % £ 128,068
Tangible Fixed Assets Depreciation £ 35,050 + 4.33 % £ 33,594
Debtors £ 371 - 99.58 % £ 88,331
Shareholder Funds £ 16,685 - 75.98 % £ 69,469
Profit Loss Account Reserve £ 18,643 + 96.47 % £ 9,489
Called Up Share Capital £ 1,000 - 98.72 % £ 78,000
Net Assets Liabilities Including Pension Asset Liability £ 16,685 - 75.98 % £ 69,469
Total Assets Less Current Liabilities £ 14,785 - 79.44 % £ 71,919
Net Current Assets Liabilities £ 22,028 - 65.34 % £ 63,563
Creditors Due Within One Year £ 72,688 - 2.44 % £ 74,505
Cash Bank In Hand £ 100 £ 100
Stocks Inventory £ 39,939 + 1.4 % £ 39,387
Share Capital Allotted Called Up Paid £ 1,000 - 98.72 % £ 78,000
Number Shares Allotted 1000 Ordinary shares of £1 each 78000 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 42,293 + 0.82 % £ 41,950
Accruals Deferred Income £ 1,900 - 22.45 % £ 2,450

Companies near to H.F.SHEFFIELD ltd.

Information about the Private Limited Company H.F.SHEFFIELD 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