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HARWIL DEVELOPMENT CO. LIMITED

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

Company details

20 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF

HARWIL DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00807937
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.04
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.03

List of company documents:

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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 10000
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 30 WOODLANDS PARKWAY, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7QU
Form type: AD01
Date: 2013.12.10
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD WILLIAMS / 01/06/2010
Form type: CH01
Date: 2010.07.13
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MURIEL WILLIAMS
Form type: TM02
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR MURIEL WILLIAMS
Form type: TM01
Date: 2010.04.15
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 24/03/03
Form type: 225
Date: 2003.04.13
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, HLB KIDSONS, DEVONSHIRE HOUSE, 36 GEORGE STREET, MANCHESTER M1 4HA
Form type: 287
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, ALBERTON HOUSE, ST MARYS PARSONAGE, MANCHESTER, M3 2WJ
Form type: 287
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/01/93
Form type: ELRES
Date: 1993.01.17
Child documents:
Document type: ANNOTATION
Date: 1993.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 05/01/93
Document type: ANNOTATION
Date: 1993.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/93
Document type: ANNOTATION
Date: 1993.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.07

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Company directors and board members:

RONALD EDWARD WILLIAMS (current)
Director, ESTATE AGENT, 1991.06.01
10 SUNNYBANK ROAD BOWDON , ALTRINCHAM
WA14 3PW, CHESHIRE
MURIEL GERTRUDE WILLIAMS (resigned)
Secretary, 1991.06.01 - 2010.03.24
10 SUNNYBANK ROAD BOWDON , ALTRINCHAM
WA14 3PW, CHESHIRE
MURIEL GERTRUDE WILLIAMS (resigned)
Director, HOUSEWIFE, 1991.06.01 - 2010.03.24
10 SUNNYBANK ROAD BOWDON , ALTRINCHAM
WA14 3PW, CHESHIRE
Date 2013.03.24
Tangible Fixed Assets £ 1
Current Assets £ 17,589
Tangible Fixed Assets Depreciation £ 51
Shareholder Funds £ 84,985
Profit Loss Account Reserve £ 94,985
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 84,985
Net Current Assets Liabilities £ 84,986
Creditors Due Within One Year £ 102,575
Cash Bank In Hand £ 6,269
Stocks Inventory £ 11,320
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 52

Companies near to HARWIL DEVELOPMENT CO. ltd.

Information about the Private Limited Company HARWIL DEVELOPMENT CO. 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: 2016.06.06. Reload the data