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THOMAS HIRST AND SON LIMITED

Learn more about THOMAS HIRST AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNCHFORD LANE, FARNBOROUGH, HANTS, GU14 6JD

THOMAS HIRST AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00615646
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.26
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLADN PLC
DEBENTURE - Outstanding on 1988.01.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.02.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.06.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.08.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.04.30

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 3334
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HIRST / 18/05/2015
Form type: CH01
Date: 2015.12.21
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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24/05/10 STATEMENT OF CAPITAL GBP 3334
Form type: SH06
Date: 2010.05.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.24
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HIRST / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIRST / 05/01/2010
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
£2.95
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RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
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RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Child documents:
Document type: ANNOTATION
Date: 1993.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11

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Company directors and board members:

TRACEY MARIA WARNER (current)
Secretary, 2002.10.25
6 KIPLING CLOSE , YATELEY
GU46 6YA, HAMPSHIRE
JOHN HIRST (current)
Director, IRON AND STEEL MERCHANT, 1991.12.12
CROSS FARM HOUSE , CROOKHAM VILLAGE
GU51 5SS, HANTS
MATTHEW JOHN HIRST (current)
Director, CIVIL ENGINEER, 1994.01.19
LONGBOURNE LITTLE GREEN LANE , FARNHAM
GU9 8TF, SURREY
ENGLAND
JULIE VENN (resigned)
Secretary, 1991.12.12 - 2002.10.24
87 SYCAMORE DRIVE ASH VALE , ALDERSHOT
GU12 5JY, HAMPSHIRE
THOMAS HIRST (resigned)
Director, IRON AND STEEL MERCHANT, 1991.12.12 - 1994.01.13
FAIRFIELDS CRONDALL ROAD CROOKHAM VILLAGE , FLEET
GU13 0SU, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 490,623
Tangible Fixed Assets £ 490,622
Current Assets £ 482,211
Tangible Fixed Assets Depreciation £ 363,766
Debtors £ 226,279
Shareholder Funds £ 762,241
Profit Loss Account Reserve £ 758,907
Called Up Share Capital £ 3,334
Total Assets Less Current Liabilities £ 762,241
Net Current Assets Liabilities £ 271,618
Creditors Due Within One Year £ 210,593
Cash Bank In Hand £ 213,432
Stocks Inventory £ 42,500
Share Capital Allotted Called Up Paid £ 3,334
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 8,142
Tangible Fixed Assets Cost Or Valuation £ 845,934
Tangible Fixed Assets Depreciation Charged In Period £ 16,596
Intangible Fixed Assets £ 1

Companies near to THOMAS HIRST AND SON ltd.

Information about the Private Limited Company THOMAS HIRST AND SON 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: 2016.05.22. Reload the data