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HURSDREX LIMITED

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

Company details

'HALFACRE' 236 EVERTON ROAD, HORDLE, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 0HE

HURSDREX LIMITED on the map

Company type: Private Limited Company
Company number: 00622412
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.05
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HURSDREX LIMITED is a Private Limited Company, registration number 00622412, established in United Kingdom on the 5. March 1959. The company is now active. The company has been in business for 57 years and 9 months. The company is based on 'HALFACRE' 236 EVERTON ROAD, HORDLE, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 0HE. Business of the company HURSDREX LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/03/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.10. We do not have any information about the company HURSDREX LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 29376
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YNES MARIA PERFITT / 01/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL JOHN PERFITT / 01/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PERFITT / 01/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANIEL PERFITT / 01/03/2016
Form type: CH01
Date: 2016.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, 26 ROSSITER'S QUAY, ROSSITERS QUAY BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1DZ
Form type: AD01
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY VICTOR PERFITT
Form type: TM02
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR DINAH PERFITT
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR VICTOR PERFITT
Form type: TM01
Date: 2016.03.01
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED MR JASON DANIEL PERFITT
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MRS YNES MARIA PERFITT
Form type: AP01
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 21 LYMINGTON ENTERPRISE CENTRE, AMPRESS LANE AMPRESS PARK, LYMINGTON, HANTS, SO41 8LZ
Form type: AD01
Date: 2013.07.03
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.16
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PERFITT / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH PERFITT / 25/03/2010
Form type: CH01
Date: 2010.03.25
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, MULBERRY COURT, STOUR ROAD, CHRISTCHURCH, DORSET BH23 1PS
Form type: 287
Date: 2006.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 41-42 BERNERS STREET, LONDON, W1T 3NB
Form type: 287
Date: 2004.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11

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Company directors and board members:

JASON DANIEL PERFITT (current)
Director, COMPANY DIRECTOR, 2015.01.01
26 ROSSITER'S QUAY ROSSITERS QUAY BRIDGE STREET , CHRISTCHURCH
BH23 1DZ, DORSET
LOUISE PERFITT (current)
Director, COMPANY DIRECTOR, 1996.08.12
HALFACRE 236 EVERTON ROAD HORDLE , LYMINGTON
SO41 0HE, HAMPSHIRE
RAOUL JOHN PERFITT (current)
Director, COMPANY DIRECTOR, 1996.08.12
HALFACRE 236 EVERTON ROAD, HORDLE , LYMINGTON
SO41 0HE, HAMPSHIRE
YNES MARIA PERFITT (current)
Director, N/A, 2015.01.01
'HALFACRE' 236 EVERTON ROAD HORDLE , LYMINGTON
SO41 0HE, HAMPSHIRE
ENGLAND
VICTOR DANIEL PERFITT (resigned)
Secretary, SECRETARY & HEALTH FOOD RETAIL, 1991.04.02 - 2016.03.01
26 ROSSITERS QUAY BRIDGE STREET , CHRISTCHURCH
BH23 1DZ, DORSET
DINAH PERFITT (resigned)
Director, SECRETARY & HEALTH FOOD RETAIL, 1991.04.02 - 2016.03.01
26 ROSSITERS QUAY BRIDGE STREET , CHRISTCHURCH
BH23 1DZ, DORSET
VICTOR DANIEL PERFITT (resigned)
Director, SECRETARY & HEALTH FOOD RETAIL, 1991.04.02 - 2016.03.01
26 ROSSITERS QUAY BRIDGE STREET , CHRISTCHURCH
BH23 1DZ, DORSET
Date 2013.06.30
Tangible Fixed Assets £ 272,696
Current Assets £ 6,151
Tangible Fixed Assets Depreciation £ 14,941
Debtors £ 959
Shareholder Funds £ 197,425
Profit Loss Account Reserve £ 168,049
Called Up Share Capital £ 29,376
Total Assets Less Current Liabilities £ 197,425
Net Current Assets Liabilities £ 75,271
Creditors Due Within One Year £ 81,422
Cash Bank In Hand £ 5,192
Share Capital Allotted Called Up Paid £ 29,376
Number Shares Allotted £ 29,376
Tangible Fixed Assets Cost Or Valuation £ 286,951
Tangible Fixed Assets Depreciation Charged In Period £ 686

Companies near to HURSDREX ltd.

Information about the Private Limited Company HURSDREX 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