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HADDON-COSTELLO LIMITED

Learn more about HADDON-COSTELLO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN FARM, TISSINGTON, DERBYSHIRE, DE6 1RA

HADDON-COSTELLO LIMITED on the map

Company type: Private Limited Company
Company number: 00658699
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.10
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.01
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.01.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.28

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.26
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 2750
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN
Form type: TM01
Date: 2012.11.06
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DIRECTOR APPOINTED MR RICHARD ANTONY GREEN
Form type: AP01
Date: 2012.11.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE GREEN / 01/11/2012
Form type: CH01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 34 PERCY ROAD, LEICESTER, LE2 8FP
Form type: AD01
Date: 2012.02.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE GREEN / 31/10/2009
Form type: CH01
Date: 2009.11.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR APPOINTED MRS DEBORAH CLAIRE GREEN
Form type: 288a
Date: 2008.12.05
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APPOINTMENT TERMINATED SECRETARY DEBORAH GREEN
Form type: 288b
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
Form type: 288b
Date: 2008.12.05
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, 120 LANSDOWNE ROAD, LEICESTER, LE2 8AR
Form type: 287
Date: 2005.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.17
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD ANTONY GREEN (current)
Director, SHOE COMPONENTS, 2012.11.06
34 PERCY ROAD , LEICESTER
LE2 8FP
ENGLAND
DEBORAH CLAIRE GREEN (resigned)
Secretary, 2007.04.03 - 2008.05.01
102 MOUNTSORREL LANE ROTHLEY , LEICESTER
LE7 7PW
JAMES EDWARD GREEN (resigned)
Secretary, BUSINESSMAN, 2005.08.31 - 2007.04.03
19 TOLLER ROAD QUORN , LOUGHBOROUGH
LE12 8AH, LEICESTERSHIRE
ROBERT MICHAEL GREEN (resigned)
Secretary, 1991.10.31 - 2005.08.31
34 WARREN HILL NEWTOWN LINFORD , LEICESTER
LE6 0AL, LEICESTERSHIRE
DEBORAH CLAIRE GREEN (resigned)
Director, SHOE COMPONENTS, 2008.05.01 - 2012.11.06
34 PERCY ROAD AYLESTONE , LEICESTER
LE2 8FP, LEICESTERSHIRE
RICHARD ANTHONY GREEN (resigned)
Director, SALES DIRECTOR, 1998.10.27 - 2008.05.01
102 MOUNTSORREL LANE , ROTHLEY
LE7 7PW, LEICESTERSHIRE
ROBERT MICHAEL GREEN (resigned)
Director, LEATHER FACTOR, 1991.10.31 - 2005.08.31
34 WARREN HILL NEWTOWN LINFORD , LEICESTER
LE6 0AL, LEICESTERSHIRE
LEONARD HADDON (resigned)
Director, GOLD STAMPER, 1991.10.31 - 1998.01.16
67 ASHTREE ROAD OADBY , LEICESTER
LE2 5TF, LEICESTERSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 20,261 + 21.99 % £ 16,609
Tangible Fixed Assets £ 20,261 + 21.99 % £ 16,609
Current Assets £ 71,568 + 20.6 % £ 59,345
Tangible Fixed Assets Depreciation £ 53,848 + 10.38 % £ 48,783
Debtors £ 40,464 - 2.61 % £ 41,549
Shareholder Funds £ 106,258 - 5.85 % £ 112,856
Profit Loss Account Reserve £ 103,508 - 5.99 % £ 110,106
Called Up Share Capital £ 2,750 £ 2,750
Net Assets Liabilities Including Pension Asset Liability £ 106,258 - 5.85 % £ 112,856
Total Assets Less Current Liabilities £ 113,920 - 0.52 % £ 114,519
Net Current Assets Liabilities £ 93,659 - 4.34 % £ 97,910
Creditors Due Within One Year £ 8,413 + 206.26 % £ 2,747
Cash Bank In Hand £ 14,917 + 243 % £ 4,349
Stocks Inventory £ 16,187 + 20.38 % £ 13,447
Share Capital Allotted Called Up Paid £ 2,750 £ 2,750
Number Shares Allotted 2750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 74,109 + 13.33 % £ 65,392
Creditors Due After One Year £ 5,936
Accruals Deferred Income £ 1,726 + 3.79 % £ 1,663

Companies near to HADDON-COSTELLO ltd.

Information about the Private Limited Company HADDON-COSTELLO 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: 2016.05.26. Reload the data