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HORNERS (MEN'S WEAR) LIMITED

Learn more about HORNERS (MEN'S WEAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 PROVIDENCE ROW, BAILDON, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 6LA

HORNERS (MEN'S WEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00591424
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.03
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

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: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, 38A STATION ROAD, BAILDON, SHIPLEY, BRADFORD, BD17 6NW
Form type: AD01
Date: 2015.12.16
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 250
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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PREVEXT FROM 31/01/2014 TO 31/03/2014
Form type: AA01
Date: 2014.10.17
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SHAW / 02/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SHAW / 02/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/05
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/04
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.12
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, 18 ASHFIELD DRIVE, BAILDON, WEST YORKSHIRE, BD17 6JE
Form type: 287
Date: 2004.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.15

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Company directors and board members:

SARAH LOUISE SHAW (current)
Secretary, COMPANY SECRETARY, 2003.10.27
38A STATION ROAD BAILDON SHIPLEY , BRADFORD
BD17 6NW
ALEXANDER JAMES SHAW (current)
Director, RETAIL MANAGER, 2003.10.27
38A STATION ROAD BAILDON SHIPLEY , BRADFORD
BD17 6NW
SARAH LOUISE SHAW (current)
Director, COMPANY SECRETARY, 2003.10.27
38A STATION ROAD BAILDON SHIPLEY , BRADFORD
BD17 6NW
AUDREY DIBB (resigned)
Secretary, 1991.08.02 - 2004.02.10
18 ASHFIELD DRIVE BAILDON , WEST YORKSHIRE
BD17 6JE
AUDREY DIBB (resigned)
Director, SECRETARY, 1991.08.02 - 2004.02.10
18 ASHFIELD DRIVE BAILDON , WEST YORKSHIRE
BD17 6JE
GEOFFREY GRAHAM DIBB (resigned)
Director, DIRECTOR CLOTHING SHOP, 1991.08.02 - 2004.02.10
24 OAKLEIGH VIEW WEST LANE, BAILDON , SHIPLEY
BD17 5TP, WEST YORKSHIRE
GEOFFREY LEON DIBB (resigned)
Director, RETIRED, 1991.08.02 - 1998.11.08
4 CECIL AVENUE BAILDON , SHIPLEY
BD17 5LH, WEST YORKSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 15
Current Assets £ 96,213
Debtors £ 9,189
Shareholder Funds £ 99,871
Profit Loss Account Reserve £ 100,121
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 73,778
Net Current Assets Liabilities £ 76,096
Creditors Due Within One Year £ 172,309
Cash Bank In Hand £ 300
Stocks Inventory £ 86,724
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted 250 Ordinary shares of £1 each
Creditors Due After One Year £ 26,093

Companies near to HORNERS (MEN'S WEAR) ltd.

Information about the Private Limited Company HORNERS (MEN'S WEAR) 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: 2016.11.03. Reload the data