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ARTHUR HAPGOOD LIMITED

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

Company details

102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE

ARTHUR HAPGOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00740789
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.14
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.08

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 4125
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR OLIVE HAPGOOD
Form type: TM01
Date: 2014.12.31
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.02.20
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ALTER ARTICLES 28/01/2013
Form type: RES01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS
Form type: TM01
Date: 2013.02.18
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATRICIA WILLIAMS / 02/02/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HAPGOOD / 02/02/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE PATRICIA HAPGOOD / 02/02/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HAPGOOD / 02/02/2010
Form type: CH01
Date: 2010.03.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, TIR LLWYD ENTERPRISE PARK, KINMEL BAY, CONWY, LL18 5JZ
Form type: 287
Date: 2008.12.01
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, GAS WORKS LANE, PRESTATYN, CLWYD, LL19 7SE
Form type: 287
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
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 30/11/96
Form type: AA
Date: 1997.06.30
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.15

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Company directors and board members:

IAN JAMES HAPGOOD (current)
Secretary, 1992.01.12
20 BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, CLWYD
IAN JAMES HAPGOOD (current)
Director, BUILDER, 1992.02.02
20 BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, CLWYD
VALERIE HAPGOOD (current)
Director, COMPANY DIRECTOR, 1996.05.10
20 BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, CLWYD
JAMES ALFRED HAPGOOD (resigned)
Secretary, 1992.02.02 - 1992.01.12
BRYNTIRION DRIVE , PRESTATYN
LL19, CLWYD
JAMES ALFRED HAPGOOD (resigned)
Director, BUILDER, 1992.02.02 - 1992.01.12
BRYNTIRION DRIVE , PRESTATYN
LL19, CLWYD
OLIVE PATRICIA HAPGOOD (resigned)
Director, SECRETARY, 1992.02.02 - 2014.12.16
BRYNTIRION DRIVE , PRESTATYN
LL19, DENBIGHSHIRE
MARGARET PATRICIA WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1996.05.10 - 2013.02.13
14 MOELWYN AVENUE NORTH KINMEL BAY , CONWY
LL18 5DF
Date 2013.11.30 2012.11.30
Fixed Assets £ 27,288 - 20.16 % £ 34,177
Tangible Fixed Assets £ 27,288 - 20.16 % £ 34,177
Current Assets £ 42,240 - 83.98 % £ 263,608
Tangible Fixed Assets Depreciation £ 193,159 - 2.27 % £ 197,640
Debtors £ 22,377 - 86.12 % £ 161,210
Shareholder Funds £ 28,298 - 86.96 % £ 216,951
Profit Loss Account Reserve £ 20,298 - 90.29 % £ 208,951
Called Up Share Capital £ 4,125 - 48.44 % £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 28,298 - 86.96 % £ 216,951
Total Assets Less Current Liabilities £ 28,298 - 87.08 % £ 219,013
Net Current Assets Liabilities £ 1,010 - 99.45 % £ 184,836
Creditors Due Within One Year £ 41,230 - 47.66 % £ 78,772
Cash Bank In Hand £ 13,812 - 84.66 % £ 90,063
Stocks Inventory £ 6,051 - 50.94 % £ 12,335
Tangible Fixed Assets Cost Or Valuation £ 220,447 - 4.9 % £ 231,817
Provisions For Liabilities Charges £ 2,062

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Information about the Private Limited Company ARTHUR HAPGOOD 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