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WHEWELLS (HARDBOARD) LIMITED

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

Company details

18A BRIDGE ST, ACCRINGTON, LANCS, BB5 1HJ

WHEWELLS (HARDBOARD) LIMITED on the map

Company type: Private Limited Company
Company number: 00603785
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.30
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.05.28

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.02
Form type: LATEST SOC
Document description: 02/04/16 STATEMENT OF CAPITAL;GBP 800
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION WHEWELL / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROGER WHEWELL / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID WHEWELL / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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S366A DISP HOLDING AGM 17/03/00
Form type: ELRES
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: ELRES
Document description: S386 DISP APP AUDS 17/03/00
Document type: ANNOTATION
Date: 2000.03.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22

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Company directors and board members:

MARION WHEWELL (current)
Secretary, 1991.03.15
HOLLYMOUNT 55 HOLLINS LANE , ACCRINGTON
BB5 2LB, LANCASHIRE
ANDREW MICHAEL DAVID WHEWELL (current)
Director, SALESMAN, 1991.03.15
4 SAINT DAVIDS WOOD , ACCRINGTON
BB5 6HL, LANCASHIRE
GORDON ROGER WHEWELL (current)
Director, WAREHOUSE MANAGER, 1991.03.15
HOLLYMOUNT 55 HOLLINS LANE , ACCRINGTON
BB5 2LB, LANCASHIRE
MARION WHEWELL (current)
Director, HOUSEWIFE, 1991.03.15
HOLLYMOUNT 55 HOLLINS LANE , ACCRINGTON
BB5 2LB, LANCASHIRE
Date 2013.05.31
Fixed Assets £ 126,883
Tangible Fixed Assets £ 114,400
Current Assets £ 366,689
Tangible Fixed Assets Depreciation £ 161,374
Provisions For Liabilities Charges £ 7,098
Debtors £ 42,870
Shareholder Funds £ 420,800
Profit Loss Account Reserve £ 420,000
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 420,800
Total Assets Less Current Liabilities £ 428,558
Net Current Assets Liabilities £ 301,675
Creditors Due Within One Year £ 65,014
Cash Bank In Hand £ 209,783
Stocks Inventory £ 114,036
Share Capital Allotted Called Up Paid £ 800
Par Value Share 1.00 1.00
Number Shares Allotted £ 800
Tangible Fixed Assets Disposals £ 3,405
Tangible Fixed Assets Additions £ 7,772
Tangible Fixed Assets Cost Or Valuation £ 270,142
Tangible Fixed Assets Depreciation Charged In Period £ 13,404
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,405
Intangible Fixed Assets £ 12,483

Information about the Private Limited Company WHEWELLS (HARDBOARD) 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