0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H. BIRKBY & SONS LIMITED

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

Company details

12 KENLEY MOUNT, BRADFORD, WEST YORKSHIRE, BD6 3JD

H. BIRKBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00581113
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.28
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.03.16

List of company documents:

buy all documents
Find out more information about H. BIRKBY & SONS LIMITED. Our website makes it possible to view other available documents related to H. BIRKBY & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
Add to cart
12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
Add to cart
12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY EILEEN SPEECHLY
Form type: TM02
Date: 2013.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOULSON
Form type: TM01
Date: 2013.12.11
£2.95
Add to cart
DIRECTOR APPOINTED JOHN WILLIAM ERNEST MOULSON
Form type: AP01
Date: 2013.12.11
£2.95
Add to cart
DIRECTOR APPOINTED DEREK WEBSTER MOULSON
Form type: AP01
Date: 2013.12.11
£2.95
Add to cart
12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
Add to cart
12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
Add to cart
12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
Add to cart
12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
Add to cart
12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.09
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST MOULSON / 12/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
Add to cart
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, FORRESTERS YARD, HIGH STREET, WIBSEY BRADFORD, WEST YORKSHIRE, BD6 1QW
Form type: 287
Date: 2008.09.03
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
Add to cart
RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
Add to cart
RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
Add to cart
RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
Add to cart
RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
Add to cart
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
Add to cart
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
Add to cart
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
Add to cart
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
Add to cart
RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
Add to cart
RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
Add to cart
RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
Add to cart
RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
Add to cart
RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/93
Form type: 363(287)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEREK WEBSTER MOULSON (current)
Director, 2013.11.15
45 BRIARWOOD DRIVE , WIBSEY
BD6 1SE, WEST YORKSHIRE
ENGLAND
JOHN WILLIAM ERNEST MOULSON (current)
Director, 2013.11.15
69 NORTH ROAD , WIBSEY
BD6 1RJ, WEST YORKSHIRE
ENGLAND
WILLIAM ERNEST MOULSON (resigned)
Secretary, 1991.11.12 - 2007.07.01
12 BRIARWOOD GROVE WIBSEY , BRADFORD
BD6 1SF, WEST YORKSHIRE
EILEEN SPEECHLY (resigned)
Secretary, 2007.07.01 - 2013.12.11
12 KENLEY MOUNT , WIBSEY
BD6 3JD, WEST YORKSHIRE
JOHN DEREK MOULSON (resigned)
Director, CONTRACTOR, 1991.11.12 - 2007.07.01
28 FAIR ROAD WIBSEY , BRADFORD
BD6 1QN, WEST YORKSHIRE
WILLIAM ERNEST MOULSON (resigned)
Director, CONTRACTOR, 1991.11.12 - 2013.11.15
12 BRIARWOOD GROVE WIBSEY , BRADFORD
BD6 1SF, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 53,148 £ 53,150
Tangible Fixed Assets £ 53,148 £ 53,150
Current Assets £ 6,141 + 2010.31 % £ 291
Tangible Fixed Assets Depreciation £ 12,496 + 0.02 % £ 12,494
Shareholder Funds £ 21,590 - 4.42 % £ 22,589
Profit Loss Account Reserve £ 16,590 - 5.68 % £ 17,589
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 21,590 - 4.42 % £ 22,589
Total Assets Less Current Liabilities £ 21,590 - 4.42 % £ 22,589
Net Current Assets Liabilities £ 31,558 + 3.26 % £ 30,561
Creditors Due Within One Year £ 37,699 + 22.19 % £ 30,852
Cash Bank In Hand £ 6,141 + 2243.89 % £ 262
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 £ 65,644 £ 65,644
Debtors £ 29

Companies near to H. BIRKBY & SONS ltd.

Information about the Private Limited Company H. BIRKBY & 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: 2016.05.18. Reload the data