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P. HAVILL & CO. LIMITED

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

Company details

69B CHURCH ROAD, ALPHINGTON, EXETER, DEVON, EX2 8SW

P. HAVILL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00638842
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.06
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47430 - Retail sale of audio and video equipment in specialised stores
Company P. HAVILL & CO. LIMITED is a Private Limited Company, registration number 00638842, established in United Kingdom on the 6. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on 69B CHURCH ROAD, ALPHINGTON, EXETER, DEVON, EX2 8SW. Business of the company P. HAVILL & CO. LIMITED by SIC and NACE code are "47540 - Retail sale of electrical household appliances in specialised stores", "47430 - Retail sale of audio and video equipment in specialised stores". There are 62 company documents available. The most recent document is "16/06/15 FULL LIST" from the 2015.06.29. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.16. We do not have any information about the company P. HAVILL & CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.23

List of company documents:

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Find out more information about P. HAVILL & CO. LIMITED. Our website makes it possible to view other available documents related to P. HAVILL & CO. 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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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.27
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAVILL / 10/06/2011
Form type: CH01
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN SOPHIE HAVILL / 10/06/2011
Form type: CH03
Date: 2011.06.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAVILL / 01/10/2009
Form type: CH01
Date: 2010.08.02
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.03
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S366A DISP HOLDING AGM 18/02/05
Form type: ELRES
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/02/05
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.07
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/00
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.01
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02
Form type: 225(1)
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.08

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Company directors and board members:

SARAH ANN SOPHIE HAVILL (current)
Secretary, 1992.09.01
69B CHURCH ROAD ALPHINGTON , EXETER
EX2 8SW, DEVON
MARTIN BRADLEY HAVILL (current)
Director, RADIO AND TELEVISION ENGINEER, 1992.06.30
69B CHURCH ROAD ALPHINGTON , EXETER
EX2 8SW, DEVON
NORMA PATRICIA HAVILL (resigned)
Secretary, 1992.06.30 - 1992.10.01
GLEN - ANNAN IDA LANE IDE , EXETER
EX2 9RY, DEVON
NORMA PATRICIA HAVILL (resigned)
Director, SECRETARY/BOOKEEPER, 1992.06.30 - 1992.10.01
GLEN - ANNAN IDA LANE IDE , EXETER
EX2 9RY, DEVON
Date 2014.02.28
Tangible Fixed Assets £ 176,820
Current Assets £ 272,781
Tangible Fixed Assets Depreciation £ 308,490
Provisions For Liabilities Charges £ 2,126
Debtors £ 54,193
Profit Loss Account Reserve £ 275,324
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 276,324
Total Assets Less Current Liabilities £ 348,384
Net Current Assets Liabilities £ 171,564
Creditors Due Within One Year £ 101,217
Cash Bank In Hand £ 89,055
Stocks Inventory £ 129,433
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 23,249
Tangible Fixed Assets Additions £ 36,679
Tangible Fixed Assets Cost Or Valuation £ 479,639
Tangible Fixed Assets Depreciation Charged In Period £ 35,918
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,817
Creditors Due After One Year £ 69,934

Companies near to P. HAVILL & CO. ltd.

Information about the Private Limited Company P. HAVILL & CO. 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