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A.HEMINGWAY AND SONS LIMITED

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

Company details

419 WHITLEY LANE, GRENOSIDE, NR SHEFFIELD, S30 3RP

A.HEMINGWAY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00637427
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.18
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 01500 - Mixed farming

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: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1976.07.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.03
MIDLAND BANK PLC
WITHOUT INSTRUMENT - Outstanding on 1989.02.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.07

List of company documents:

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15/06/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR GORDON HEMINGWAY
Form type: TM01
Date: 2015.06.24
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEMINGWAY / 01/01/2014
Form type: CH01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT HEMINGWAY / 01/01/2014
Form type: CH01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HEMINGWAY / 01/01/2014
Form type: CH01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEMINGWAY / 01/01/2014
Form type: CH01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HEMINGWAY / 01/01/2014
Form type: CH01
Date: 2014.09.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR VINCENT HENINGWAY
Form type: TM01
Date: 2014.07.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA HEMINGWAY
Form type: 288b
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED MRS GEORGINA ANNE HEMINGWAY
Form type: 288a
Date: 2009.08.06
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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APPOINTMENT TERMINATED SECRETARY JANET HEMINGWAY
Form type: 288b
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.25

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Company directors and board members:

GEORGINA ANNE HEMINGWAY (current)
Secretary, 2009.07.27
BLACKSMITH COTTAGE WHITLEY LANE GRENOSIDE , SHEFFIELD
S358RP, S YORKS
ENGLAND
ADRIAN HEMINGWAY (current)
Director, MOTOR ENGINEER, 2001.11.01
BLACKSMITH COTTAGE WHITLEY LANE GRENOSIDE , SHEFFIELD
S35 8RP, SOUTH YORKSHIRE
ANDREW HEMINGWAY (current)
Director, MOTOR ENGINEER, 2001.11.01
421 WHITLEY LANE GRENOSIDE , SHEFFIELD
S35 8RP, SOUTH YORKSHIRE
RICHARD VINCENT HEMINGWAY (current)
Director, MOTOR ENGINEER, 2001.11.01
411 WHITLEY LANE GRENOSIDE , SHEFFIELD
S35 8RP, YORKSHIRE
ROGER HEMINGWAY (current)
Director, MOTOR ENGINEER, 2001.11.01
415 WHITLEY LANE GRENOSIDE , SHEFFIELD
S35 8RP, SOUTH YORKSHIRE
JANET HEMINGWAY (resigned)
Secretary, 1998.07.29 - 2007.03.11
WHITLEY GRANGE GRENOSIDE , SHEFFIELD
YORKSHIRE
MARJORIE HEMINGWAY (resigned)
Secretary, 1991.06.17 - 1998.07.29
419 WHITLEY LANE GRENOSIDE , SHEFFIELD
S30 3RP, SOUTH YORKSHIRE
PATRICIA ANN HEMINGWAY (resigned)
Secretary, 2007.03.17 - 2009.07.26
421 WHITLEY LANE GRENOSIDE , SHEFFIELD
S35 8RP, SOUTH YORKSHIRE
GORDON HEMINGWAY (resigned)
Director, MOTOR MECHANIC, 1991.06.17 - 2015.03.29
419 WHITLEY LANE GRENOSIDE , SHEFFIELD
S30 3RP, SOUTH YORKSHIRE
VINCENT HENINGWAY (resigned)
Director, MOTOR MECHANIC, 1991.06.17 - 2014.05.15
WHITLEY GRANGE GRENOSIDE , SHEFFIELD
S30 3RP, S YORKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 618,484
Current Assets £ 491,662
Tangible Fixed Assets Depreciation £ 239,109
Debtors £ 125,834
Shareholder Funds £ 676,762
Profit Loss Account Reserve £ 149,179
Revaluation Reserve £ 521,583
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 676,762
Total Assets Less Current Liabilities £ 704,739
Net Current Assets Liabilities £ 86,255
Creditors Due Within One Year £ 405,407
Cash Bank In Hand £ 112,881
Stocks Inventory £ 252,947
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 2,800
Tangible Fixed Assets Additions £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 832,139
Tangible Fixed Assets Depreciation Charged In Period £ 26,069
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,915
Creditors Due After One Year £ 27,977

Information about the Private Limited Company A.HEMINGWAY AND 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