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B.H.L.AERIAL INSTALLATIONS LIMITED

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

Company details

71 BRUNEL DRIVE, UPTON, NORTHAMPTON, NN5 4AF

B.H.L.AERIAL INSTALLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00585841
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.20
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities
Company B.H.L.AERIAL INSTALLATIONS LIMITED is a Private Limited Company, registration number 00585841, established in United Kingdom on the 20. June 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on 71 BRUNEL DRIVE, UPTON, NORTHAMPTON, NN5 4AF. Business of the company B.H.L.AERIAL INSTALLATIONS LIMITED by SIC and NACE code is "61900 - Other telecommunications activities". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.09.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.23. We do not have any information about the company B.H.L.AERIAL INSTALLATIONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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Find out more information about B.H.L.AERIAL INSTALLATIONS LIMITED. Our website makes it possible to view other available documents related to B.H.L.AERIAL INSTALLATIONS 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.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1666
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANDLER / 01/01/2014
Form type: CH01
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, 248 PARK LANE, DUSTON, NORTHAMPTON, NN5 6QW, UNITED KINGDOM
Form type: AD01
Date: 2014.06.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 21 AVIEMORE GARDENS, WEST HUNSBURY, NORTHAMPTON, NN4 9XJ
Form type: AD01
Date: 2012.09.20
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SECRETARY APPOINTED MRS ROSEMARY CHANDLER
Form type: AP03
Date: 2012.05.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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APPOINTMENT TERMINATED, SECRETARY KAREN CHANDLER
Form type: TM02
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER
Form type: TM01
Date: 2012.02.15
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANDLER / 23/08/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERT CHANDLER / 23/08/2010
Form type: CH01
Date: 2010.10.19
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APPOINTMENT TERMINATED, SECRETARY DAVID GORLE
Form type: TM02
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CHANDLER / 23/08/2010
Form type: CH03
Date: 2010.10.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANDLER / 01/01/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY APPOINTED KAREN CHANDLER
Form type: AP03
Date: 2009.11.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.25
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24

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Company directors and board members:

ROSEMARY CHANDLER (current)
Secretary, 2012.05.23
71 BRUNEL DRIVE UPTON , NORTHAMPTON
NN5 4AF
ENGLAND
WAYNE CHANDLER (current)
Director, TV SATELLITE AERIAL INSTALLER, 2006.02.28
71 BRUNEL DRIVE UPTON , NORTHAMPTON
NN5 4AF
ENGLAND
KAREN CHANDLER (resigned)
Secretary, 2009.01.01 - 2012.01.31
21 AVIEMORE GARDENS WEST HUNSBURY , NORTHAMPTON
NN4 9XJ, NORTHANTS
DAVID HAROLD GORLE (resigned)
Secretary, 1991.08.23 - 2009.10.01
51 LEYLAND DRIVE KINGSTHORPE , NORTHAMPTON
NN2 8QA, NORTHAMPTONSHIRE
PAUL BERT CHANDLER (resigned)
Director, TV/RADIO/SATELLITE AERIAL INSTALLER, 1991.08.23 - 2012.01.31
21 AVIEMORE GARDENS , NORTHAMPTON
NN4 9XJ, NORTHAMPTONSHIRE
DAVID HAROLD GORLE (resigned)
Director, SEC/DISIGN LAYOUT, 1991.08.23 - 2006.02.28
51 LEYLAND DRIVE KINGSTHORPE , NORTHAMPTON
NN2 8QA, NORTHAMPTONSHIRE
GUY JAMES HARDIMAN (resigned)
Director, PART TIME ASSEMBLY, 1991.08.23 - 1996.06.01
37 FOXGROVE AVENUE , NORTHAMPTON
NN2 8HG, NORTHAMPTONSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 30,557 - 3.81 % £ 31,768
Tangible Fixed Assets £ 30,557 - 3.81 % £ 31,768
Current Assets £ 56,052 - 27.32 % £ 77,119
Tangible Fixed Assets Depreciation £ 28,746 - 21.03 % £ 36,403
Provisions For Liabilities Charges £ 6,111 + 1.36 % £ 6,029
Debtors £ 24,689 - 49.86 % £ 49,237
Shareholder Funds £ 14,243 - 40.49 % £ 23,932
Profit Loss Account Reserve £ 9,243 - 51.18 % £ 18,932
Called Up Share Capital £ 1,666 £ 1,666
Net Assets Liabilities Including Pension Asset Liability £ 14,243 - 40.49 % £ 23,932
Total Assets Less Current Liabilities £ 42,331 - 14.12 % £ 49,293
Net Current Assets Liabilities £ 11,774 - 32.82 % £ 17,525
Creditors Due Within One Year £ 44,278 - 25.7 % £ 59,594
Cash Bank In Hand £ 12,850 - 46.61 % £ 24,068
Stocks Inventory £ 18,513 + 385.4 % £ 3,814
Share Capital Allotted Called Up Paid £ 1,666 £ 1,666
Number Shares Allotted 1666 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 59,303 - 13.01 % £ 68,171
Creditors Due After One Year £ 21,977 + 13.68 % £ 19,332

Companies near to B.H.L.AERIAL INSTALLATIONS ltd.

Information about the Private Limited Company B.H.L.AERIAL INSTALLATIONS 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