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T.H.HASKETT & SON LIMITED

Learn more about T.H.HASKETT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RUFFITT, LITTLEDEAN, CINDERFORD, GLOUCESTERSHIRE, GL14 3LF

T.H.HASKETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00673556
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.27
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR STUART KEAR
Form type: TM01
Date: 2011.05.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN KEAR / 01/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS HASKETT / 01/05/2010
Form type: CH01
Date: 2010.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.03
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30

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Company directors and board members:

SIMON THOMAS HASKETT (current)
Secretary, COMPANY DIRECTOR, 2005.08.12
FROGMORE CHURCH STREET , LITTLEDEAN
GL14 3NL, GLOUCESTERSHIRE
SIMON THOMAS HASKETT (current)
Director, COMPANY DIRECTOR, 1991.04.02
FROGMORE CHURCH STREET , LITTLEDEAN
GL14 3NL, GLOUCESTERSHIRE
THOMAS FREDERICK HASKETT (resigned)
Secretary, 1991.04.02 - 2005.08.12
STONE COTTAGE 21 ST WHITES ROAD , CINDERFORD
GL14 3DB, GLOUCESTERSHIRE
PAMELA MILLICENT HASKETT (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 2002.01.31
STONE COTTAGE 21 ST WHITES ROAD , CINDERFORD
GL14 3DB, GLOUCESTERSHIRE
THOMAS FREDERICK HASKETT (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 2001.04.05
STONE COTTAGE 21 ST WHITES ROAD , CINDERFORD
GL14 3DB, GLOUCESTERSHIRE
STUART JOHN KEAR (resigned)
Director, ENGINEER, 2003.04.06 - 2011.04.25
JUBILEE HOUSE 3RD AVENUE GREYTREE , ROSS ON WYE
HR9 7HS, HEREFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 6,846
Current Assets £ 232,646
Tangible Fixed Assets Depreciation £ 389,156
Provisions For Liabilities Charges £ 966
Debtors £ 75,337
Shareholder Funds £ 153,636
Profit Loss Account Reserve £ 152,636
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 153,636
Total Assets Less Current Liabilities £ 153,636
Net Current Assets Liabilities £ 146,790
Creditors Due Within One Year £ 85,856
Cash Bank In Hand £ 127,164
Stocks Inventory £ 30,145
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 4,035
Tangible Fixed Assets Cost Or Valuation £ 397,565
Tangible Fixed Assets Depreciation Charged In Period £ 2,472

Information about the Private Limited Company T.H.HASKETT & SON 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