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H. WILLIAMS AND SONS (HITCHIN) LIMITED

Learn more about H. WILLIAMS AND SONS (HITCHIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 HIGH STREET, BALDOCK, HERTS, SG7 6AZ

H. WILLIAMS AND SONS (HITCHIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00585065
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1990.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.07.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WILLIAMS / 01/11/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY WILLIAMS / 01/11/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 01/11/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MORGAN / 01/11/2009
Form type: CH01
Date: 2010.07.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 7A 2ND FLOOR REGAL CHAMBERS, 49-51 BANCROFT, HITCHIN, HERTFORDSHIRE SG5 1LL
Form type: 287
Date: 2007.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, THE ASHLEY BUSINESS CENTRE, STARLING'S BRIDGE, NIGHTINGALE ROAD, HITCHIN, HERTS. SG5 1RJ
Form type: 287
Date: 2004.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27

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Company directors and board members:

JOSEPH ANTHONY WILLIAMS (current)
Secretary, COMPANY DIRECTOR, 1999.04.28
19 WEST HILL , HITCHIN
SG5 2HZ, HERTFORDSHIRE
DAVID WILLIAM MORGAN (current)
Director, SOLICITOR, 1997.03.13
BEECH HOUSE 34 LONDON ROAD ST IPPOLYTS , HITCHIN
SG4 7NG, HERTFORDSHIRE
JOHN WILLIAMS (current)
Director, SCRAP MERCHANT, 2007.06.01
ROFFEN HOUSE TOMPIONS END ICKWELL GREEN , BIGGLESWADE
SG18 9EH, BEDFORDSHIRE
JOSEPH ANTHONY WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.06.30
19 WEST HILL , HITCHIN
SG5 2HZ, HERTFORDSHIRE
PATRICIA WILLIAMS (current)
Director, 2007.03.01
20 CLOISTERS ROAD , LETCHWORTH
SG6 3JS, HERTFORDSHIRE
NIGEL PAUL CLARKE (resigned)
Secretary, 1994.04.06 - 1998.06.30
35 HARKNESS WAY , HITCHIN
SG4 0QJ, HERTFORDSHIRE
JOSEPH ANTHONY WILLIAMS (resigned)
Secretary, 1993.03.15 - 1994.04.06
19 WEST HILL , HITCHIN
SG5 2HZ, HERTFORDSHIRE
JOSEPH ANTHONY WILLIAMS (resigned)
Secretary, 1991.06.30 - 1992.06.01
19 WEST HILL , HITCHIN
SG5 2HZ, HERTFORDSHIRE
PETER JAMES WILLIAMS (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.01 - 1993.03.15
20 CLOISTERS ROAD , LETCHWORTH
SG6 3JS, HERTFORDSHIRE
MICHAEL JOHN BRADLY-RUSSELL (resigned)
Director, CHARTERED ACCOUTANT, 1994.04.06 - 2003.12.29
KEYS HEATH CAMBRIDGE ROAD , HITCHIN
SG4 0JU, HERTFORDSHIRE
THOMAS NIALL HEFFRON (resigned)
Director, SOLICITOR, 1991.06.30 - 1995.06.30
HOLLINSTONE 24 WYMONDLEY ROAD , HITCHIN
SG4 9PN, HERTFORDSHIRE
PETER JAMES WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2007.02.03
20 CLOISTERS ROAD , LETCHWORTH
SG6 3JS, HERTFORDSHIRE
VICTORIA ELIZABETH WILLIAMS (resigned)
Director, 1991.06.30 - 1994.12.26
3 WEST HILL , HITCHIN
SG5 2HZ, HERTFORDSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 139,001 £ 139,001
Tangible Fixed Assets £ 120,000 £ 120,000
Current Assets £ 2,278,807 + 0.1 % £ 2,276,546
Debtors £ 82,722 - 2.86 % £ 85,160
Shareholder Funds £ 2,388,009 - 0.23 % £ 2,393,412
Profit Loss Account Reserve £ 2,325,509 - 0.23 % £ 2,330,912
Revaluation Reserve £ 57,500 £ 57,500
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,388,009 - 0.23 % £ 2,393,412
Total Assets Less Current Liabilities £ 2,388,009 - 0.23 % £ 2,393,412
Net Current Assets Liabilities £ 2,249,008 - 0.24 % £ 2,254,411
Cash Bank In Hand £ 2,196,085 + 0.21 % £ 2,191,386
Tangible Fixed Assets Cost Or Valuation £ 120,000 £ 120,000

Companies near to H. WILLIAMS AND SONS (HITCHIN) ltd.

Information about the Private Limited Company H. WILLIAMS AND SONS (HITCHIN) 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