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H. ATTRILL & SONS (ISLE OF WIGHT) LIMITED

Learn more about H. ATTRILL & SONS (ISLE OF WIGHT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DUVER, ST.HELENS, ISLE OF WIGHT, PO33 1YB

H. ATTRILL & SONS (ISLE OF WIGHT) LIMITED on the map

Company type: Private Limited Company
Company number: 00625180
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 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 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON ATTRILL
Form type: TM01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALTER HENRY ATTRILL / 08/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ATTRILL
Form type: 288b
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AAMD
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/00
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29

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Company directors and board members:

KATHLEEN ATTRILL (current)
Secretary, 1991.03.08
HARBOUR VIEW THE DUVER , ST HELENS
PO33 1YB, ISLE OF WIGHT
ANTHONY WALTER HENRY ATTRILL (current)
Director, BOAT BUILDER, 1991.03.08
IMOGENE NEWLANDS ST HELENS , RYDE
PO33 1TZ, ISLE OF WIGHT
CHRISTOPHER MICHAEL ATTRILL (current)
Director, BOAT BUILDER, 1991.03.08
FERRY LANDING THE DUVER, ST. HELENS , RYDE
PO33 1YB, ISLE OF WIGHT
GORDON ALPIN ATTRILL (resigned)
Director, BOAT BUILDER, 1991.03.08 - 2009.10.31
HARBOUR VIEW THE DUVER , ST HELENS
PO33 1YB, ISLE OF WIGHT
MICHAEL ARTHUR WALTER ATTRILL (resigned)
Director, BOAT BUILDER, 1991.03.08 - 2007.06.12
HARBOUR VIEW THE DUVER , ST HELENS
PO33 1YB, ISLE OF WIGHT
Date 2015.09.30
Tangible Fixed Assets £ 50,630
Current Assets £ 104,781
Tangible Fixed Assets Depreciation £ 217,871
Provisions For Liabilities Charges £ 9,125
Debtors £ 35,262
Shareholder Funds £ 31,305
Profit Loss Account Reserve £ 31,205
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100,430
Net Current Assets Liabilities £ 49,800
Creditors Due Within One Year £ 54,981
Cash Bank In Hand £ 42,019
Stocks Inventory £ 27,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 262,150
Tangible Fixed Assets Depreciation Charged In Period £ 6,351
Creditors Due After One Year £ 60,000

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Information about the Private Limited Company H. ATTRILL & SONS (ISLE OF WIGHT) 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: 2016.06.04. Reload the data