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JOHN HILL ELECTRIC (EXETER) LIMITED

Learn more about JOHN HILL ELECTRIC (EXETER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PATRICIA CLOSE, EXETER, EX4 4RT

JOHN HILL ELECTRIC (EXETER) LIMITED on the map

Company type: Private Limited Company
Company number: 00592648
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.28
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.01

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.08
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.08
£2.95
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 175488.75
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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PREVSHO FROM 31/01/2014 TO 31/07/2013
Form type: AA01
Date: 2013.12.19
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERITY GLORIA HILL / 25/11/2013
Form type: CH01
Date: 2013.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA JANE HILL / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD HILL / 25/11/2013
Form type: CH01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL
Form type: TM01
Date: 2013.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, SEYCHELLES HOUSE PYE CORNER, UPTON PYNE, EXETER, DEVON, EX5 5HY
Form type: AD01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR COLIN ASPLIN
Form type: TM01
Date: 2013.11.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 1 ASHTON ROAD, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8LN
Form type: AD01
Date: 2013.06.24
£2.95
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DIRECTOR APPOINTED SUSANNA JANE HILL
Form type: AP01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MR JONATHAN EDWARD HILL
Form type: AP01
Date: 2013.05.03
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR APPOINTED MR JONATHAN EDWARD HILL
Form type: AP01
Date: 2013.04.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.01
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / VERITY GLORIA HILL / 04/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN ASPLIN / 04/04/2010
Form type: CH01
Date: 2010.05.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.13
£2.95
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£ IC 162128/159368, 29/06/07, £ SR 22080@.125=2760
Form type: 169
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
£2.95
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£ IC 180628/162128, 04/04/07, £ SR [email protected]=18500
Form type: 169
Date: 2007.05.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.08
£2.95
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£ IC 182248/180628, 22/02/07, £ SR 13500@.12=1620
Form type: 169
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15

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Company directors and board members:

JONATHAN EDWARD HILL (current)
Secretary, OFFICE MANAGER, 1996.04.19
1 PATRICIA CLOSE PENNSYLVANIA , EXETER
EX4 4RT
JONATHAN EDWARD HILL (current)
Director, NONE, 2012.10.22
1 PATRICIA CLOSE , EXETER
EX4 4RT
ENGLAND
SUSANNA JANE HILL (current)
Director, NONE, 2012.10.22
1 PATRICIA CLOSE , EXETER
EX4 4RT
ENGLAND
VERITY GLORIA HILL (current)
Director, MANAGING DIRECTOR, 1995.06.09
SEYCHELLES HOUSE PYNE CORNER UPTON PYNE , DEVON
VERITY GLORIA HILL (resigned)
Secretary, MARKETING MANAGER, 1995.06.09 - 1996.04.19
SEYCHELLES HOUSE PYNE CORNER UPTON PYNE , DEVON
GEOFFREY SEARLE (resigned)
Secretary, 1991.05.10 - 1995.06.09
29 SCHOOL ROAD ST THOMAS , EXETER
EX2 9AF, DEVON
COLIN JOHN ASPLIN (resigned)
Director, 1991.05.10 - 2013.06.23
5 UNDERDOWN KENNFORD , EXETER
EX6 7YB, DEVON
JOHN GEOFFREY JAMES HILL (resigned)
Director, 1991.05.10 - 1996.12.25
SEYCHELLES HOUSE UPTON PYNE , EXETER
DEVON
JONATHAN EDWARD HILL (resigned)
Director, COMPANY SECRETARY, 2013.03.25 - 2013.11.17
1 PATRICIA CLOSE , EXETER
EX4 4RT
ENGLAND
GEOFFREY SEARLE (resigned)
Director, 1991.05.10 - 1995.06.24
29 SCHOOL ROAD ST THOMAS , EXETER
EX2 9AF, DEVON
Date 2013.07.31
Tangible Fixed Assets £ 1,204,726
Current Assets £ 247,055
Tangible Fixed Assets Depreciation £ 18,740
Debtors £ 5,861
Shareholder Funds £ 1,336,913
Profit Loss Account Reserve £ 440,166
Revaluation Reserve £ 698,592
Called Up Share Capital £ 175,489
Total Assets Less Current Liabilities £ 1,336,913
Net Current Assets Liabilities £ 132,187
Creditors Due Within One Year £ 114,868
Cash Bank In Hand £ 43,263
Stocks Inventory £ 197,931
Share Capital Allotted Called Up Paid £ 175,489
Number Shares Allotted £ 1,403,910
Tangible Fixed Assets Disposals £ 72,117
Tangible Fixed Assets Additions £ 347
Tangible Fixed Assets Cost Or Valuation £ 1,220,099
Tangible Fixed Assets Depreciation Charged In Period £ 3,714
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 72,117
Capital Redemption Reserve £ 22,666

Information about the Private Limited Company JOHN HILL ELECTRIC (EXETER) 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: 2016.05.19. Reload the data