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K.V.HARTSHORNE (CHEMISTS) LIMITED

Learn more about K.V.HARTSHORNE (CHEMISTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 LINCOLN CROFT, SHENSTONE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0ND

K.V.HARTSHORNE (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00763998
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.12
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

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: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.31

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 3417
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, VENTURA HOUSE VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Form type: AD01
Date: 2015.07.17
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, CENTURY HOUSE, 31 GATE LANE BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TR
Form type: AD01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2010.12.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARTSHORNE / 01/10/2009
Form type: CH01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR JUNE HARTSHORNE
Form type: TM01
Date: 2010.03.30
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APPOINTMENT TERMINATED, SECRETARY JUNE HARTSHORNE
Form type: TM02
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, 54 SPRING LANE, WALSALL, WEST MIDLANDS WS4 1AT
Form type: 287
Date: 2001.12.28
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/01
Document type: ANNOTATION
Date: 2001.04.06
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 31/03/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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£ IC 5000/3417, 05/08/98, £ SR [email protected]=1583
Form type: 169
Date: 1998.08.26
£2.95
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ALTER MEM AND ARTS 01/04/98
Form type: SRES01
Date: 1998.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28

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Company directors and board members:

STEPHEN JOHN HARTSHORNE (current)
Director, PHARMACIST, 1991.03.07
27 LINCOLN CROFT SHENSTONE , LICHFIELD
WS14 0ND, STAFFORDSHIRE
ENGLAND
MARJORIE JOAN BOOT (resigned)
Secretary, 1991.03.07 - 1998.04.01
297 LICHFIELD ROAD RUSHALL , WALSALL
WS4 1EB, WEST MIDLANDS
JUNE EILEEN HARTSHORNE (resigned)
Secretary, NURSE, 1998.04.01 - 2009.09.16
23 MAIN STREET STONNALL , WALSALL
WS9 9DX, STAFFORDSHIRE
MARJORIE JOAN BOOT (resigned)
Director, SECRETARY, 1991.03.07 - 1999.03.31
297 LICHFIELD ROAD RUSHALL , WALSALL
WS4 1EB, WEST MIDLANDS
JUNE EILEEN HARTSHORNE (resigned)
Director, 2002.01.04 - 2009.09.16
23 MAIN STREET STONNALL , WALSALL
WS9 9DX, STAFFORDSHIRE
PAULA ANNE LEESON (resigned)
Director, MANAGERESS, 1991.03.07 - 1999.03.31
2 KINGSBURY CLOSE , WALSALL
WS4 2HL, WEST MIDLANDS
Date 2015.03.31
Tangible Fixed Assets £ 7,089
Current Assets £ 535,382
Tangible Fixed Assets Depreciation £ 66,827
Debtors £ 193,501
Shareholder Funds £ 293,997
Profit Loss Account Reserve £ 288,997
Called Up Share Capital £ 3,417
Net Assets Liabilities Including Pension Asset Liability £ 293,997
Total Assets Less Current Liabilities £ 307,997
Net Current Assets Liabilities £ 300,908
Creditors Due Within One Year £ 234,474
Cash Bank In Hand £ 282,183
Stocks Inventory £ 59,698
Share Capital Allotted Called Up Paid £ 3,417
Number Shares Allotted £ 3,417
Tangible Fixed Assets Cost Or Valuation £ 71,136
Tangible Fixed Assets Depreciation Charged In Period £ 2,780
Capital Redemption Reserve £ 1,583
Creditors Due After One Year £ 14,000

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Information about the Private Limited Company K.V.HARTSHORNE (CHEMISTS) 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: 2016.06.03. Reload the data