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TOM HANSON & SONS (HUCKNALL) LIMITED

Learn more about TOM HANSON & SONS (HUCKNALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

283 NOTTINGHAM ROAD, SELSTON, NOTTINGHAM, NG16 6AE

TOM HANSON & SONS (HUCKNALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00697911
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.11
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43320 - Joinery installation
Company TOM HANSON & SONS (HUCKNALL) LIMITED is a Private Limited Company, registration number 00697911, established in United Kingdom on the 11. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on 283 NOTTINGHAM ROAD, SELSTON, NOTTINGHAM, NG16 6AE. Business of the company TOM HANSON & SONS (HUCKNALL) LIMITED by SIC and NACE code are "16230 - Manufacture of other builders' carpentry and joinery", "43320 - Joinery installation". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.02.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.25. We do not have any information about the company TOM HANSON & SONS (HUCKNALL) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.27
Form type: LATEST SOC
Document description: 27/02/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEREMY HANSON / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA HANSON
Form type: 288b
Date: 2009.05.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HANSON
Form type: 288b
Date: 2009.05.31
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 9/11 CLARENDON STREET, NOTTINGHAM, NG1 5HR
Form type: 287
Date: 1999.06.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/91 FROM:, NEWSTEAD HOUSE, 135 BEARDELL STREET, HUCKNALL, NOTTS NG15 7RB
Form type: 287
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.13

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Company directors and board members:

CHARLES JEREMY HANSON (current)
Secretary, 1991.03.06
283 NOTTINGHAM ROAD SELSTON , NOTTINGHAM
NG16 6AE, NOTTINGHAMSHIRE
CHARLES JEREMY HANSON (current)
Director, CIVIL ENGINEER, 1991.03.06
283 NOTTINGHAM ROAD SELSTON , NOTTINGHAM
NG16 6AE, NOTTINGHAMSHIRE
PATRICIA MILLICENT HANSON (resigned)
Director, 1991.03.06 - 2009.05.23
WHITE GABLES LONG LANE WATNALL , NOTTINGHAM
NG16 1HZ, NOTTINGHAMSHIRE
WILLIAM PAUL HANSON (resigned)
Director, BUILDER, 1991.03.06 - 2009.05.23
WHITE GABLES LONG LANE WATNALL , NOTTINGHAM
NG16 1HZ, NOTTINGHAMSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 44,392
Current Assets £ 76,685
Tangible Fixed Assets Depreciation £ 14,121
Provisions For Liabilities Charges £ 792
Debtors £ 3,104
Shareholder Funds £ 58,399
Profit Loss Account Reserve £ 58,199
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 58,399
Total Assets Less Current Liabilities £ 59,191
Net Current Assets Liabilities £ 14,799
Creditors Due Within One Year £ 61,886
Cash Bank In Hand £ 67,330
Stocks Inventory £ 6,251
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 12,367
Tangible Fixed Assets Cost Or Valuation £ 57,267
Tangible Fixed Assets Depreciation Charged In Period £ 847
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,968

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Information about the Private Limited Company TOM HANSON & SONS (HUCKNALL) 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: 2016.05.28. Reload the data