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JOHN HORNBY & SONS LIMITED

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

Company details

TOP VALE WORKS, COLNE VALE ROAD, HUDDERSFIELD, HD3 4NY

JOHN HORNBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00586578
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.01
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

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: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLAS
Form type: TM01
Date: 2016.04.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 4000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.18
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, SCOTLAND YARD QUEENS MILL ROAD, HUDDERSFIELD, W YORKSHIRE, HD1 3PG, ENGLAND
Form type: AD01
Date: 2013.12.12
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.21
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILLAS / 12/01/2011
Form type: CH01
Date: 2011.06.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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DIRECTOR APPOINTED MR STEPHEN HILLAS
Form type: AP01
Date: 2010.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR EDWINA HILLAS
Form type: TM01
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, C/O WH ROBINSON, GEORGE STREET, MILNSBRIDGE, HUDDERSFIELD, HD3 4JF
Form type: AD01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILLAS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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12/01/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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12/01/08 FULL LIST
Form type: AR01
Date: 2009.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.23
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, OLD CROWN DYEWORKS, BIRKSHALL LANE, BRADFORD, WEST YORKSHIRE BD4 8TB
Form type: 287
Date: 2005.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
Child documents:
Document type: ANNOTATION
Date: 2000.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22

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Company directors and board members:

STEPHEN HILLAS (current)
Director, COMPANY DIRECTOR, 2010.02.05
TOP VALE WORKS COLNE VALE ROAD , HUDDERSFIELD
HD3 4NY
ENGLAND
IAN ANDREW WALKER (resigned)
Secretary, 1992.01.12 - 2008.01.10
PEN Y BRYNN HALIFAX ROAD THURGOLAND , SHEFFIELD
S35 7AJ, SOUTH YORKSHIRE
EDWINA MARGARET HILLAS (resigned)
Director, 1992.01.12 - 2009.12.07
ROSEMARY HILL LANE ROSEMARY LANE, SIDDAL , HALIFAX
HX3 9BS, WEST YORKSHIRE
STEPHEN HILLAS (resigned)
Director, 1992.01.12 - 2016.03.31
TOP VALE WORKS COLNE VALE ROAD , HUDDERSFIELD
HD3 4NY
ENGLAND
IAN ANDREW WALKER (resigned)
Director, MANAGER, 1993.01.12 - 2008.01.10
PEN Y BRYNN HALIFAX ROAD THURGOLAND , SHEFFIELD
S35 7AJ, SOUTH YORKSHIRE
Date 2013.03.31
Fixed Assets £ 110,737
Tangible Fixed Assets £ 110,737
Current Assets £ 10,598
Tangible Fixed Assets Depreciation £ 391,737
Debtors £ 8,456
Shareholder Funds £ 376,981
Profit Loss Account Reserve £ 380,981
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 376,981
Total Assets Less Current Liabilities £ 376,981
Net Current Assets Liabilities £ 487,718
Creditors Due Within One Year £ 498,316
Cash Bank In Hand £ 142
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 486,407
Tangible Fixed Assets Depreciation Charged In Period £ 16,067
Amount Due From To Related Party £ 306,314
Accruals Deferred Income £ 6,240

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Information about the Private Limited Company JOHN HORNBY & 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