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HIBBERTS OF LUTON LIMITED

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

Company details

31 BEDFORD ROAD, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 6JR

HIBBERTS OF LUTON LIMITED on the map

Company type: Private Limited Company
Company number: 00636727
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.09
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1990.10.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 21-25 KINGSWAY, LUTON, BEDS., LU4 8EQ
Form type: AD01
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON HIBBERT / 15/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HIBBERT / 15/05/2010
Form type: CH01
Date: 2010.07.02
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
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£ SR [email protected], 24/04/07
Form type: 169
Date: 2007.06.19
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/92
Form type: 363(287)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.16

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Company directors and board members:

ELIZABETH HIBBERT (current)
Secretary, 2007.02.09
31 BEDFORD ROAD , HOUGHTON REGIS
LU5 6JR, BEDFORDSHIRE
ELIZABETH ALISON HIBBERT (current)
Director, COMPANY DIRECTOR, 1991.05.24
HILLSIDE COTTAGE 31 BEDFORD ROAD , HOUGHTON REGIS
LU5 6JR
STEPHEN JAMES HIBBERT (current)
Director, SALESMAN OF PHARMACEUTICAL PRO, 1991.05.24
HILLSIDE COTTAGE 31 BEDFORD ROAD , HOUGHTON REGIS
LU5 6JR
PETER HAYMAN (resigned)
Secretary, 1991.05.24 - 2007.02.09
18 LANCOT AVENUE , DUNSTABLE
LU6 2AW, BEDFORDSHIRE
FIONA MARGARET HAYMAN (resigned)
Director, 1991.05.24 - 2007.02.09
18 LANCOT AVENUE , DUNSTABLE
LU6 2AW, BEDFORDSHIRE
PETER HAYMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2007.02.09
18 LANCOT AVENUE , DUNSTABLE
LU6 2AW, BEDFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 332,342 £ 332,342
Tangible Fixed Assets £ 332,342 £ 332,342
Current Assets £ 11,086 - 17.74 % £ 13,477
Share Premium Account £ 3,000 £ 3,000
Shareholder Funds £ 278,147 + 0.07 % £ 277,945
Profit Loss Account Reserve £ 15,228 + 1.34 % £ 15,026
Revaluation Reserve £ 92,495 £ 92,495
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 278,147 + 0.07 % £ 277,945
Total Assets Less Current Liabilities £ 278,147 + 0.07 % £ 277,945
Net Current Assets Liabilities £ 54,195 - 0.37 % £ 54,397
Creditors Due Within One Year £ 65,281 - 3.82 % £ 67,874
Cash Bank In Hand £ 11,086 - 17.74 % £ 13,477
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 332,342 £ 332,342

Companies near to HIBBERTS OF LUTON ltd.

Information about the Private Limited Company HIBBERTS OF LUTON 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