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E.HUSSEY & SONS LIMITED

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

Company details

BEACONSFIELD POTTERIES, POTKILN LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2XB

E.HUSSEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00757302
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.10
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company E.HUSSEY & SONS LIMITED is a Private Limited Company, registration number 00757302, established in United Kingdom on the 10. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on BEACONSFIELD POTTERIES, POTKILN LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2XB. Business of the company E.HUSSEY & SONS LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company E.HUSSEY & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.09.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 144000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY LEWIS HUSSEY / 31/07/2015
Form type: CH01
Date: 2015.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS BROOKER / 16/12/2013
Form type: CH01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.21
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUSSEY / 28/09/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / HARLEY LEWIS HUSSEY / 28/09/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT HUSSEY / 28/09/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS BROOKER / 28/09/2010
Form type: CH01
Date: 2010.10.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 11/12/96---------, £ SI [email protected]=37500, £ IC 106500/144000
Form type: 88(2)R
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.02

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Company directors and board members:

GORDON ROBERT HUSSEY (current)
Secretary, 1991.09.28
3 MIDDLE MEADOW , CHALFONT ST GILES
HP8 4QS, BUCKINGHAMSHIRE
COLIN DOUGLAS BROOKER (current)
Director, COMPANY DIRECTOR, 1991.09.28
4 RACKCLOSE GARDENS , CHARD
TA20 1RG, SOMERSET
ENGLAND
GORDON ROBERT HUSSEY (current)
Director, COMPANY DIRECTOR, 1991.09.28
3 MIDDLE MEADOW , CHALFONT ST GILES
HP8 4QS, BUCKINGHAMSHIRE
HARLEY LEWIS HUSSEY (current)
Director, COMPANY DIRECTOR, 1991.09.28
4 HOWARDS CRESCENT SEER GREEN , BEACONSFIELD
HP9 2XP, BUCKINGHAMSHIRE
ROBERT JOHN HUSSEY (current)
Director, COMPANY DIRECTOR, 1991.09.28
200 BOIS MOOR ROAD , CHESHAM
HP5 1SU, BUCKINGHAMSHIRE
Date 2015.03.31
Fixed Assets £ 75,819
Tangible Fixed Assets £ 74,519
Current Assets £ 1,398,519
Provisions For Liabilities Charges £ 3,859
Debtors £ 439,356
Shareholder Funds £ 1,069,069
Profit Loss Account Reserve £ 1,040,107
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,069,069
Total Assets Less Current Liabilities £ 1,215,428
Net Current Assets Liabilities £ 1,139,609
Creditors Due Within One Year £ 258,910
Cash Bank In Hand £ 599,847
Stocks Inventory £ 359,316
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 1,500
Capital Redemption Reserve £ 5,100
Investments Fixed Assets £ 1,300
Creditors Due After One Year £ 142,500

Information about the Private Limited Company E.HUSSEY & SONS 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: 2016.06.02. Reload the data