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D.HUBBARD LIMITED

Learn more about D.HUBBARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR SQUARE, HIGH ST, ONGAR, ESSEX, CM5 9JJ

D.HUBBARD LIMITED on the map

Company type: Private Limited Company
Company number: 00600377
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.12
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery 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: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.07.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.12.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.06

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 12000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.23
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DIRECTOR APPOINTED MRS VALERIE IRENE PATRICIA HUBBARD
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MRS DIANE JANICE HUBBARD
Form type: AP01
Date: 2014.05.12
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / DIANE JANICE HUBBARD / 10/01/2010
Form type: CH03
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HUBBARD / 10/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE HUBBARD / 10/01/2010
Form type: CH01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/92
Form type: 363(287)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.21

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Company directors and board members:

DIANE JANICE HUBBARD (current)
Secretary, 1991.01.19
MANOR SQUARE HIGH ST , ONGAR
CM5 9JJ, ESSEX
BRIAN LAWRENCE HUBBARD (current)
Director, NEWS AGENT, 1991.01.19
MANOR SQUARE HIGH ST , ONGAR
CM5 9JJ, ESSEX
DIANE JANICE HUBBARD (current)
Director, BOOKKEEPER, 2014.05.12
MANOR SQUARE HIGH ST , ONGAR
CM5 9JJ, ESSEX
ROBERT DAVID HUBBARD (current)
Director, NEWS AGENT, 1991.01.19
MANOR SQUARE HIGH ST , ONGAR
CM5 9JJ, ESSEX
VALERIE IRENE PATRICIA HUBBARD (current)
Director, SHOP ASSISTANT, 2014.05.12
MANOR SQUARE HIGH ST , ONGAR
CM5 9JJ, ESSEX
Date 2013.03.31
Fixed Assets £ 358,550
Tangible Fixed Assets £ 341,671
Current Assets £ 111,778
Tangible Fixed Assets Depreciation £ 140,988
Provisions For Liabilities Charges £ 292
Debtors £ 37,143
Shareholder Funds £ 235,720
Profit Loss Account Reserve £ 205,225
Revaluation Reserve £ 18,495
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 235,720
Total Assets Less Current Liabilities £ 237,532
Net Current Assets Liabilities £ 121,018
Creditors Due Within One Year £ 232,796
Cash Bank In Hand £ 26,230
Stocks Inventory £ 48,405
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Disposals £ 10,365
Tangible Fixed Assets Additions £ 4,908
Tangible Fixed Assets Cost Or Valuation £ 483,663
Tangible Fixed Assets Depreciation Charged In Period £ 2,682
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,143
Investments Fixed Assets £ 16,879
Creditors Due After One Year £ 1,520

Companies near to D.HUBBARD ltd.

Information about the Private Limited Company D.HUBBARD 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: 2016.05.20. Reload the data