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H.TIDESWELL & SONS LIMITED

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

Company details

EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFS, ST5 2BE

H.TIDESWELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00765168
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.24
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.09.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.08.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, GLEBE GARAGE, KINGSLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 2AX
Form type: AD01
Date: 2010.10.05
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE TIDESWELL / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HERMAN TIDESWELL / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ERIC TIDESWELL / 01/10/2009
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR GEORGE TIDESWELL / 01/10/2009
Form type: CH03
Date: 2010.07.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TIDESWELL / 15/05/2009
Form type: 288c
Date: 2009.06.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON PARR
Form type: 288b
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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ACC. REF. DATE SHORTENED FROM 02/07/05 TO 30/06/05
Form type: 225
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/02
Form type: AA
Date: 2003.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/02
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/99
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93
Form type: 363(287)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/90
Form type: AA
Date: 1992.06.03

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Company directors and board members:

TREVOR GEORGE TIDESWELL (current)
Secretary, 1992.05.16
EBENEZER HOUSE RYECROFT , NEWCASTLE
ST5 2BE, STAFFS
ENGLAND
HERMAN ERIC TIDESWELL (current)
Director, HAULAGE CONTRACTOR, 1992.05.16
EBENEZER HOUSE RYECROFT , NEWCASTLE
ST5 2BE, STAFFS
ENGLAND
JULIAN HERMAN TIDESWELL (current)
Director, WORKS MANAGER, 2001.03.07
EBENEZER HOUSE RYECROFT , NEWCASTLE
ST5 2BE, STAFFS
ENGLAND
TREVOR GEORGE TIDESWELL (current)
Director, HAULAGE CONTRACTOR, 1992.05.16
EBENEZER HOUSE RYECROFT , NEWCASTLE
ST5 2BE, STAFFS
ENGLAND
SIMON MARK PARR (resigned)
Director, TRANSPORT OPERATIONS, 2001.11.16 - 2008.08.04
51 FERNWOOD DRIVE , LEEK
ST13 8JA, STAFFORDSHIRE
Date 2013.06.30
Fixed Assets £ 650,462
Tangible Fixed Assets £ 733,973
Current Assets £ 222,765
Tangible Fixed Assets Depreciation £ 66,823
Provisions For Liabilities Charges £ 3,488
Debtors £ 33,555
Shareholder Funds £ 843,625
Profit Loss Account Reserve £ 543,842
Revaluation Reserve £ 289,783
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 843,625
Total Assets Less Current Liabilities £ 847,113
Net Current Assets Liabilities £ 196,651
Creditors Due Within One Year £ 26,114
Cash Bank In Hand £ 189,210
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 650,000
Tangible Fixed Assets Additions £ 83,973
Tangible Fixed Assets Cost Or Valuation £ 733,973
Tangible Fixed Assets Depreciation Charged In Period £ 3,433

Companies near to H.TIDESWELL & SONS ltd.

Information about the Private Limited Company H.TIDESWELL & 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: 2016.06.03. Reload the data