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ALBERT HAIGH & SON LIMITED

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

Company details

FIRTH STREET, HUDDERSFIELD, HD1 3BD

ALBERT HAIGH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00635452
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2015.06.18
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 ALBERT HAIGH & SON LIMITED is a Private Limited Company, registration number 00635452, established in United Kingdom on the 21. August 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on FIRTH STREET, HUDDERSFIELD, HD1 3BD. Business of the company ALBERT HAIGH & SON 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 "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.04.05. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company ALBERT HAIGH & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

YORKSHIRE BANK PUBLIC LIMITED
LEGAL MORTGAGE - Outstanding on 1989.11.24

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 5002
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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SECRETARY APPOINTED MR JOE OLIVER ELLIS
Form type: AP03
Date: 2014.05.20
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DIRECTOR APPOINTED MR JOE OLIVER ELLIS
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS
Form type: TM01
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY PAUL ELLIS
Form type: TM02
Date: 2014.05.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR BARRIE ELLIS
Form type: TM01
Date: 2012.07.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.09
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14

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Company directors and board members:

JOE OLIVER ELLIS (current)
Secretary, 2014.05.19
FIRTH STREET HUDDERSFIELD ,
HD1 3BD
JOE OLIVER ELLIS (current)
Director, COMPANY DIRECTOR, 2014.05.19
FIRTH STREET HUDDERSFIELD ,
HD1 3BD
PAUL BARRIE ELLIS (resigned)
Secretary, MECHANIC, 1991.06.25 - 2014.05.19
5 HENRY STREET , BRIGHOUSE
HD6 2BL
BARRIE KENNETH ELLIS (resigned)
Director, USED CAR DEALER, 1991.06.25 - 2010.11.11
44 MAYSTER GROVE RASTRICK , BRIGHOUSE
HD6 3NU, WEST YORKSHIRE
PAUL BARRIE ELLIS (resigned)
Director, MECHANIC, 1991.06.25 - 2014.05.19
5 HENRY STREET , BRIGHOUSE
HD6 2BL

Companies near to ALBERT HAIGH & SON ltd.

Information about the Private Limited Company ALBERT HAIGH & 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: 2016.05.24. Reload the data