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HUMMING BIRD MOTOR CYCLES (WATFORD) LIMITED

Learn more about HUMMING BIRD MOTOR CYCLES (WATFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 WENDOVER WAY, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 4QD

HUMMING BIRD MOTOR CYCLES (WATFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00727088
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.19
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.07

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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PREVEXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.25
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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SECRETARY APPOINTED MRS JACQUI LOUISE WOOD
Form type: AP03
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY LARRY WOOD
Form type: TM02
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR LARRY WOOD
Form type: TM01
Date: 2012.01.25
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DIRECTOR APPOINTED MR LEONARD MICHAEL WOOD
Form type: AP01
Date: 2012.01.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.11
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY DAVID WOOD / 02/02/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR LARRY DAVID WOOD / 02/02/2010
Form type: CH03
Date: 2010.02.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEONARD WOOD
Form type: 288b
Date: 2009.04.30
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DIRECTOR APPOINTED LARRY DAVID WOOD
Form type: 288a
Date: 2009.04.30
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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SECRETARY'S CHANGE OF PARTICULARS / LARRY WOOD / 15/04/2008
Form type: 288c
Date: 2008.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.09
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 203-205 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LN
Form type: 287
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.13
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 43/45 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ
Form type: 287
Date: 2000.12.13
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

JACQUI LOUISE WOOD (current)
Secretary, 2012.01.25
16 WENDOVER WAY BUSHEY , WATFORD
WD23 4QD, HERTFORDSHIRE
LEONARD MICHAEL WOOD (current)
Director, CO DIR, 2012.01.25
16 WENDOVER WAY BUSHEY , WATFORD
WD23 4QD, HERTFORDSHIRE
LARRY DAVID WOOD (resigned)
Secretary, 1992.02.05 - 2012.01.25
16 WENDOVER WAY BUSHEY , WATFORD
WD23 4QD, HERTFORDSHIRE
LARRY DAVID WOOD (resigned)
Director, COMPANY DIRECTOR, 2009.04.23 - 2012.01.25
16 WENDOVER WAY BUSHEY , WATFORD
WD23 4QD, HERTFORDSHIRE
LEONARD MICHAEL WOOD (resigned)
Director, SALES NEGOTIATOR, 2005.12.06 - 2009.04.23
16 WENDOVER WAY , BUSHEY WATFORD
WD23 4QD, HERTFORDSHIRE
LESLIE LEWIS WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2007.11.21
14 PROWSE AVENUE BUSHEY , WATFORD
WD2 1JR, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 502,201 - 0.15 % £ 502,935
Tangible Fixed Assets £ 502,201 - 0.15 % £ 502,935
Current Assets £ 8,690 + 24.02 % £ 7,007
Tangible Fixed Assets Depreciation £ 734
Debtors £ 3,887 + 96.41 % £ 1,979
Shareholder Funds £ 434,632 - 1.53 % £ 441,367
Profit Loss Account Reserve £ 24,392 - 21.64 % £ 31,127
Revaluation Reserve £ 410,238 £ 410,238
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 434,632 - 1.53 % £ 441,367
Total Assets Less Current Liabilities £ 497,820 - 1.59 % £ 505,855
Net Current Assets Liabilities £ 4,381 + 50.03 % £ 2,920
Creditors Due Within One Year £ 13,071 + 219.82 % £ 4,087
Cash Bank In Hand £ 4,803 - 4.47 % £ 5,028
Tangible Fixed Assets Cost Or Valuation £ 502,935 £ 502,935
Creditors Due After One Year £ 63,188 - 2.02 % £ 64,488

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Information about the Private Limited Company HUMMING BIRD MOTOR CYCLES (WATFORD) 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: 2016.05.30. Reload the data