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HORWELL BROTHERS LIMITED

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

Company details

MANSFIELD STREET, FOSS ISLANDS ROAD, YORK, YO31 7US

HORWELL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00789983
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HORWELL / 19/05/2015
Form type: CH01
Date: 2015.06.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HORWELL / 31/12/2014
Form type: CH01
Date: 2015.02.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
Form type: AAMD
Date: 2013.07.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEE JOHN HORWELL / 31/12/2011
Form type: CH03
Date: 2012.02.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HORWELL / 01/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HORWELL / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL HORWELL / 01/10/2009
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / LEE JOHN HORWELL / 01/10/2009
Form type: CH03
Date: 2010.03.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/05
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93
Form type: 363(287)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.09

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Company directors and board members:

LEE JOHN HORWELL (current)
Secretary, COAL MERCHANT, 1993.09.23
MANSFIELD STREET FOSS ISLANDS ROAD , YORK
YO31 7US
DAVID NEIL HORWELL (current)
Director, COAL MERCHANT, 1990.12.31
25 COGGAN CLOSE SOUTH BANK , YORK
YO23 1EH
LEE JOHN HORWELL (current)
Director, COAL MERCHANT, 1990.12.31
5 BELLERBY COURT , YORK
YO31 0PJ, NORTH YORKSHIRE
UK
COLIN HORWELL (resigned)
Secretary, 1990.12.31 - 1993.09.23
8 FEWSTER WAY , YORK
YO1 4AD, NORTH YORKSHIRE
COLIN HORWELL (resigned)
Director, SCRAP DEALER, 1990.12.31 - 1994.01.18
8 FEWSTER WAY , YORK
YO1 4AD, NORTH YORKSHIRE
WILLIAM HORWELL (resigned)
Director, COAL MERCHANT, 1990.12.31 - 1998.03.18
AVONLEA 1A BROUGHTON WAY , YORK
YO1 3BG, NORTH YORKSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 24,521 - 10.34 % £ 27,350
Tangible Fixed Assets £ 24,521 - 10.34 % £ 27,350
Current Assets £ 135,838 + 17.24 % £ 115,866
Tangible Fixed Assets Depreciation £ 135,063 + 2.37 % £ 131,941
Debtors £ 9,704 - 49.12 % £ 19,073
Shareholder Funds £ 124,168 + 13.54 % £ 109,361
Profit Loss Account Reserve £ 122,168 + 13.79 % £ 107,361
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 124,168 + 13.54 % £ 109,361
Total Assets Less Current Liabilities £ 136,711 + 7.29 % £ 127,426
Net Current Assets Liabilities £ 112,190 + 12.1 % £ 100,076
Creditors Due Within One Year £ 23,648 + 49.77 % £ 15,790
Cash Bank In Hand £ 44,578 - 0.44 % £ 44,776
Stocks Inventory £ 56,556 + 8.73 % £ 52,017
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 159,584 + 0.18 % £ 159,291
Creditors Due After One Year £ 12,543 - 30.57 % £ 18,065

Companies near to HORWELL BROTHERS ltd.

Information about the Private Limited Company HORWELL BROTHERS 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: 2016.06.05. Reload the data