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H.F.HOOTON AND SONS LIMITED

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

Company details

DOVECOTE HOUSE DOVECOTE YARD, ORLINGBURY, KETTERING, NORTHAMPTONSHIRE, NN14 1HZ

H.F.HOOTON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00654107
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.28
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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Find out more information about H.F.HOOTON AND SONS LIMITED. Our website makes it possible to view other available documents related to H.F.HOOTON AND 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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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, 27 VICTORIA ROAD, RUSHDEN, NORTHAMPTON, NORTHAMPTONSHIRE, NN10 0AH
Form type: AD01
Date: 2014.04.17
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, 27 VICTORIA ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0AG
Form type: AD01
Date: 2010.11.24
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 61A GREAT PARK STREET, WELLINGBOROUGH, NN8 4DP
Form type: AD01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HOOTON / 21/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GERALDINE HOOTON / 21/10/2009
Form type: CH01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR DEREK HOOTON
Form type: 288b
Date: 2009.04.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14

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Company directors and board members:

MARGARET GERALDINE HOOTON (current)
Secretary, 1991.11.01
2 POPLAR STREET , WELLINGBOROUGH
NN8 4PL, NORTHAMPTONSHIRE
MARGARET GERALDINE HOOTON (current)
Director, SECRETARY, 1991.11.01
2 POPLAR STREET , WELLINGBOROUGH
NN8 4PL, NORTHAMPTONSHIRE
PAUL JAMES HOOTON (current)
Director, FOOTWEAR, 2001.09.26
3 DOVECOTE YARD ORLINGBURY , WELLINGBOROUGH
NN14 1HZ, NORTHAMPTONSHIRE
DEREK FRANK HOOTON (resigned)
Director, 1991.11.01 - 2009.02.02
2 POPLAR STREET , WELLINGBOROUGH
NN8 4PL, NORTHAMPTONSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 9,915 - 22.45 % £ 12,786
Tangible Fixed Assets £ 9,915 - 22.45 % £ 12,786
Current Assets £ 392,765 + 12.23 % £ 349,949
Tangible Fixed Assets Depreciation £ 12,090 + 31.14 % £ 9,219
Debtors £ 115,429 + 17.57 % £ 98,178
Shareholder Funds £ 148,607 + 6.67 % £ 139,311
Profit Loss Account Reserve £ 145,607 + 6.82 % £ 136,311
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 148,607 + 6.67 % £ 139,311
Total Assets Less Current Liabilities £ 148,607 + 6.67 % £ 139,311
Net Current Assets Liabilities £ 138,692 + 9.62 % £ 126,525
Creditors Due Within One Year £ 254,073 + 13.72 % £ 223,424
Cash Bank In Hand £ 44,890 + 211.76 % £ 14,399
Stocks Inventory £ 232,446 - 2.08 % £ 237,372
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 22,005 £ 22,005

Information about the Private Limited Company H.F.HOOTON 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: 2016.05.25. Reload the data