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H.G.KIPPAX & SONS LIMITED

Learn more about H.G.KIPPAX & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER BANKFIELD MILLS, ALMONDBURY BANK, MOLDGREEN, HUDDERSFIELD, HD5 8HF

H.G.KIPPAX & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00632761
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.15
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
Company H.G.KIPPAX & SONS LIMITED is a Private Limited Company, registration number 00632761, established in United Kingdom on the 15. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on UPPER BANKFIELD MILLS, ALMONDBURY BANK, MOLDGREEN, HUDDERSFIELD, HD5 8HF. Business of the company H.G.KIPPAX & SONS LIMITED by SIC and NACE code is "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 61 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.07.31. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company H.G.KIPPAX & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.28

List of company documents:

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Find out more information about H.G.KIPPAX & SONS LIMITED. Our website makes it possible to view other available documents related to H.G.KIPPAX & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH PATRICIA KIPPAX / 18/02/2011
Form type: CH03
Date: 2015.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEPHERD KIPPAX / 01/07/2015
Form type: CH01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH PATRICIA KIPPAX / 01/07/2015
Form type: CH01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JEBSON KIPPAX / 01/07/2015
Form type: CH01
Date: 2015.07.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.18
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DIRECTOR APPOINTED MRS HELEN PATRICIA KIPPAX
Form type: AP01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JEBSON KIPPAX / 01/04/2012
Form type: CH01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.02
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.24
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
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 31/10/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AAMD
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.05

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Company directors and board members:

SARAH PATRICIA KIPPAX (current)
Secretary, SALES MANAGER, 1997.07.04
UPPER BANKFIELD MILLS ALMONDBURY BANK , MOLDGREEN
HD5 8HF, HUDDERSFIELD
ANDREW WILLIAM JEBSON KIPPAX (current)
Director, CO DIRECTOR, 2004.10.25
UPPER BANKFIELD MILLS ALMONDBURY BANK , MOLDGREEN
HD5 8HF, HUDDERSFIELD
HELEN PATRICIA KIPPAX (current)
Director, COMPANY DIRECTOR, 2011.11.01
UPPER BANKFIELD MILLS ALMONDBURY BANK , MOLDGREEN
HD5 8HF, HUDDERSFIELD
SARAH PATRICIA KIPPAX (current)
Director, SALES MANAGER, 1997.07.04
UPPER BANKFIELD MILLS ALMONDBURY BANK , MOLDGREEN
HD5 8HF, HUDDERSFIELD
WILLIAM SHEPHERD KIPPAX (current)
Director, ENGINEER, 1991.07.06
UPPER BANKFIELD MILLS ALMONDBURY BANK , MOLDGREEN
HD5 8HF, HUDDERSFIELD
LAURA MAY KIPPAX (resigned)
Secretary, 1991.07.06 - 1997.07.04
DALECROFT BILLING DRIVE RAWDON , LEEDS
LS19 6QR, WEST YORKSHIRE
HORACE GRANVILLE KIPPAX (resigned)
Director, ENGINEER, 1991.07.06 - 1994.02.23
DALECROFT BILLING DRIVE RAWDON , LEEDS
LS19 6QR, WEST YORKSHIRE
MALCOLM TUNNACLIFFE (resigned)
Director, ENGINEER, 1991.07.06 - 2000.05.26
3 HASSOCKS ROAD MELTHAM , HUDDERSFIELD
HD7 3PR, WEST YORKSHIRE
Date 2014.10.31
Fixed Assets £ 281,275
Tangible Fixed Assets £ 180,670
Current Assets £ 987,417
Tangible Fixed Assets Depreciation £ 134,091
Provisions For Liabilities Charges £ 1,300
Debtors £ 562,395
Shareholder Funds £ 889,858
Profit Loss Account Reserve £ 853,478
Revaluation Reserve £ 35,380
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 911,768
Net Current Assets Liabilities £ 630,493
Creditors Due Within One Year £ 356,924
Cash Bank In Hand £ 4,393
Stocks Inventory £ 420,629
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 9,816
Tangible Fixed Assets Cost Or Valuation £ 310,933
Tangible Fixed Assets Depreciation Charged In Period £ 3,424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,414
Investments Fixed Assets £ 100,605
Creditors Due After One Year £ 20,610

Companies near to H.G.KIPPAX & SONS ltd.

Information about the Private Limited Company H.G.KIPPAX & SONS 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: 2016.05.24. Reload the data