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HANS MOTORS HOLDINGS LIMITED

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

Company details

3 THE MEWS, HOLLY BUSH LANE, SEVENOAKS, KENT, TN13 3TH

HANS MOTORS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00817214
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.07.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.02

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANN PAUL WINDHEUSER / 01/01/2010
Form type: CH01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 3 COBDEN ROAD, SOUTH NORWOOD, LONDON, SE25 5NZ
Form type: AD01
Date: 2010.06.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, HANS MOTORS LIMITED, CERTIFICATE ISSUED ON 08/11/95
Form type: CERTNM
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, 9/13 COBDEN ROAD, LONDON E11 3PH
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.02

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Company directors and board members:

ROSE ANNA WINDHEUSER (current)
Secretary, 1994.05.04
10A BENCHFIELD , SOUTH CROYDON
CR2 7HX, SURREY
JOHANN PAUL WINDHEUSER (current)
Director, COMPONENT DISTRIBUTOR, 1994.05.04
19 MARSHFIELD CLOSE CHURCH HILL NORTH , REDDITCH
B98 8RW, WORCESTERSHIRE
MARTIN PETER WINDHEUSER (current)
Director, COMPONENT DISTRIBUTOR, 1994.05.04
22 THE GALLOP , SUTTON
SM2 5RU, SURREY
MAX ROBERT WINDHEUSER (current)
Director, 1994.05.04
24 THE RIDGEWAY , SANDERSTEAD
CR2 0LF, SURREY
ROSE ANNA WINDHEUSER (resigned)
Director, COMPANY SECRETARY, 1994.05.04 - 1995.10.01
10A BENCHFIELD , SOUTH CROYDON
CR2 7HX, SURREY
Date 2013.08.31 2012.08.31
Fixed Assets £ 169,140 - 0.89 % £ 170,660
Tangible Fixed Assets £ 169,140 - 0.89 % £ 170,660
Current Assets £ 561,471 - 23.84 % £ 737,260
Tangible Fixed Assets Depreciation £ 25,860 + 6.24 % £ 24,340
Debtors £ 561,471 - 12.85 % £ 644,237
Shareholder Funds £ 363,416 + 5.42 % £ 344,721
Profit Loss Account Reserve £ 202,354 + 10.18 % £ 183,659
Revaluation Reserve £ 159,062 £ 159,062
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 363,416 + 5.42 % £ 344,721
Total Assets Less Current Liabilities £ 363,416 + 5.42 % £ 344,721
Net Current Assets Liabilities £ 194,276 + 11.61 % £ 174,061
Creditors Due Within One Year £ 367,195 - 34.8 % £ 563,199
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 £ 195,000 £ 195,000
Cash Bank In Hand £ 93,023

Companies near to HANS MOTORS HOLDINGS ltd.

Information about the Private Limited Company HANS MOTORS HOLDINGS 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: 2016.06.07. Reload the data