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HANCOCK & SELL LIMITED

Learn more about HANCOCK & SELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINCENT WALK, SOUTH STREET, DORKING, SURREY, RH4 2HA

HANCOCK & SELL LIMITED on the map

Company type: Private Limited Company
Company number: 00738273
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.19
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.08.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007382730001
Form type: MR01
Date: 2014.08.07
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHIEL NORVAL / 13/08/2013
Form type: CH01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK
Form type: TM01
Date: 2013.07.19
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DIRECTOR APPOINTED MR ANDREW JACKSON WATT
Form type: AP01
Date: 2013.07.19
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DIRECTOR APPOINTED MR CHRISTOPHER NORVAL
Form type: AP01
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR TINA TEALE
Form type: TM01
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERLOCK
Form type: TM01
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHERLOCK
Form type: TM02
Date: 2013.07.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY TINA TEALE
Form type: TM02
Date: 2012.12.13
£2.95
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SECRETARY APPOINTED MRS ELIZABETH ANN SHERLOCK
Form type: AP03
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHERLOCK / 07/12/2012
Form type: CH01
Date: 2012.12.12
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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SECRETARY'S CHANGE OF PARTICULARS / TINA JANE TEALE / 23/11/2011
Form type: CH03
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE TEALE / 23/11/2011
Form type: CH01
Date: 2011.11.23
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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CURREXT FROM 30/11/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHERLOCK / 28/02/2010
Form type: CH01
Date: 2010.11.23
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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10/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
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 30/11/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.16
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.01.15
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01

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Company directors and board members:

CHRISTIAAN MICHIEL NORVAL (current)
Director, CONSULTANT, 2013.06.28
15 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
ENGLAND
ANDREW JACKSON WATT (current)
Director, COMPANY DIRECTOR, 2013.06.28
LEVEE LLP STANNARD WAY PRIORY BUSINESS PARK , BEDFORD
MK44 3RZ
ENGLAND
ELIZABETH ANN SHERLOCK (resigned)
Secretary, 2012.12.13 - 2013.06.28
27 MAGPIE CLOSE , FAREHAM
PO16 8YH, HAMPSHIRE
ENGLAND
TINA JANE TEALE (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.12.01 - 2012.12.13
1 HIGHLANDS CRESCENT , HORSHAM
RH13 5LP, WEST SUSSEX
SHIRLEY MERYL TIPPING (resigned)
Secretary, 1992.08.10 - 1994.03.04
21 RIVERHEAD CLOSE , MAIDSTONE
ME16 0DG, KENT
JOHN SEYMOUR SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 2013.06.28
INGLENOOK POND LANE PEASLAKE , GUILDFORD
GU5 9RS, SURREY
MARTIN JOHN SHERLOCK (resigned)
Director, ENGINEER, 1996.11.01 - 2013.06.28
27 MAGPIE CLOSE , FAREHAM
PO16 8YH, HAMPSHIRE
ENGLAND
TINA JANE TEALE (resigned)
Director, FINANCIAL CONTROLLER, 1993.12.01 - 2013.06.28
1 HIGHLANDS CRESCENT , HORSHAM
RH13 5LP, WEST SUSSEX
WALTER ALBERT FREDERICK TIPPING (resigned)
Director, ENGINEER AND DESIGN DRAUGHTSMAN, 1992.08.10 - 1994.03.04
21 RIVERHEAD CLOSE , MAIDSTONE
ME16 0DG, KENT
Date 2014.03.31
Tangible Fixed Assets £ 43,262
Current Assets £ 732,297
Tangible Fixed Assets Depreciation £ 413,348
Provisions For Liabilities Charges £ 4,720
Debtors £ 522,605
Shareholder Funds £ 274,364
Profit Loss Account Reserve £ 272,864
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 274,364
Total Assets Less Current Liabilities £ 279,084
Net Current Assets Liabilities £ 235,822
Creditors Due Within One Year £ 496,475
Cash Bank In Hand £ 206,192
Stocks Inventory £ 3,500
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 445,794
Tangible Fixed Assets Depreciation Charged In Period £ 10,816

Companies near to HANCOCK & SELL ltd.

Information about the Private Limited Company HANCOCK & SELL 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: 2016.06.01. Reload the data