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H.A.HUMBERSTONE LIMITED

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

Company details

2 THE FOUNTAINS GISBURN ROAD, BARROWFORD, NELSON, LANCASHIRE, BB9 8LQ

H.A.HUMBERSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00672106
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.10
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

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: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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Find out more information about H.A.HUMBERSTONE LIMITED. Our website makes it possible to view other available documents related to H.A.HUMBERSTONE 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2730
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 82 KING WILLIAM STREET, BLACKBURN, BB1 7EA
Form type: AD01
Date: 2015.07.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.22
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 84 KING WILLIAM STREET, BLACKBURN, LANCASHIRE, BB1 7EA
Form type: AD01
Date: 2014.02.12
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HUMBERSTONE / 18/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HUMBERSTONE / 18/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/06
Form type: AA
Date: 2007.02.15
£2.95
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ACC. REF. DATE EXTENDED FROM 10/04/07 TO 30/04/07
Form type: 225
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/05
Form type: AA
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, 1 RAILWAY STREET, ARNDALE CENTRE, NELSON, LANCS BB9 5PJ
Form type: 287
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/97
Form type: AA
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/96
Form type: AA
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/04/93
Form type: AA
Date: 1993.08.23

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Company directors and board members:

COLIN JOHN HUMBERSTONE (current)
Secretary, JEWELLER, 1992.10.18
LOWER HOUSE FARM 88 HIGHAM HALL ROAD , HIGHAM BURNLEY
BB12 9EY, LANCASHIRE
COLIN JOHN HUMBERSTONE (current)
Director, JEWELLER, 1992.10.18
LOWER HOUSE FARM 88 HIGHAM HALL ROAD , HIGHAM BURNLEY
BB12 9EY, LANCASHIRE
MARK DAVID HUMBERSTONE (current)
Director, JEWELLER, 1994.04.06
HORTON HOUSE HORTON IN CRAVEN , SKIPTON
BD23 3JT, NORTH YORKSHIRE
MICHELLE MARY HUMBERSTONE (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1993.12.02
522 WHEATLEY LANE ROAD FENCE , BURNLEY
BB12 9EA, LANCASHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 18,908 - 25 % £ 25,210
Tangible Fixed Assets £ 18,908 - 25 % £ 25,210
Current Assets £ 1,215,635 + 17.01 % £ 1,038,913
Tangible Fixed Assets Depreciation £ 110,547 + 6.05 % £ 104,245
Provisions For Liabilities Charges £ 2,107 - 38.46 % £ 3,424
Debtors £ 331,315 + 26.29 % £ 262,342
Shareholder Funds £ 471,518 - 0.12 % £ 472,070
Profit Loss Account Reserve £ 468,518 - 0.12 % £ 469,070
Called Up Share Capital £ 2,730 £ 2,730
Net Assets Liabilities Including Pension Asset Liability £ 471,518 - 0.12 % £ 472,070
Total Assets Less Current Liabilities £ 473,625 - 0.39 % £ 475,494
Net Current Assets Liabilities £ 454,717 + 0.98 % £ 450,284
Creditors Due Within One Year £ 760,918 + 29.27 % £ 588,629
Cash Bank In Hand £ 240 £ 240
Stocks Inventory £ 884,080 + 13.88 % £ 776,331
Share Capital Allotted Called Up Paid £ 2,730 £ 2,730
Number Shares Allotted 2730 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 129,455 £ 129,455
Intangible Fixed Assets £ 3,000 £ 3,000

Companies near to H.A.HUMBERSTONE ltd.

Information about the Private Limited Company H.A.HUMBERSTONE 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