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T.S.HATTERSLEY & SON LIMITED

Learn more about T.S.HATTERSLEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 WEYMOUTH ROAD, ECCLES, LANCASHIRE, M30 8TH

T.S.HATTERSLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00834033
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.12
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 5814
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.27
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.08
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANTHONY RIGBY / 01/01/2010
Form type: CH01
Date: 2010.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNE RIGBY / 01/09/2009
Form type: CH03
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN RIGBY / 01/09/2009
Form type: CH03
Date: 2009.10.30
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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DIRECTOR APPOINTED MATTHEW GEOFFREY RIGBY
Form type: 288a
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED CHARLES ERIC LUCAS
Form type: 288a
Date: 2008.04.21
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 31/03/99---------, £ SI [email protected]=814, £ IC 5000/5814
Form type: 88(2)P
Date: 1999.09.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.09.17
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£ NC 5000/10000, 31/03/99
Form type: 123
Date: 1999.05.27
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NC INC ALREADY ADJUSTED 31/03/99
Form type: ORES04
Date: 1999.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09

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Company directors and board members:

JEANNE RIGBY (current)
Secretary, 1991.10.10
WATERFIELD BARBER GREEN , GRANGE OVER SANDS
LA11 6HU, CUMBRIA
CHARLES ERIC LUCAS (current)
Director, ACCOUNTANT, 2008.04.01
9 HOLLY DENE DRIVE LOSTOCK , BOLTON
BL6 4NP, LANCASHIRE
JOHN ANTHONY RIGBY (current)
Director, COMPANY DIRECTOR, 1991.10.10
WATERFIELD BARBER GREEN AYSIDE , GRANGE OVER SANDS
LA11 6HU, CUMBRIA
MATTHEW GEOFFREY RIGBY (current)
Director, GENERAL MANAGER, 2008.04.01
SOUTH WEST WING HEFFERSTON HALL , GORSTAGE
CW8 2SR, CHESHIRE
ANTHONY CHRISTOPHER RIGBY (resigned)
Director, 1991.10.10 - 1996.11.29
15 MELMERBURY COURT ECCLES NEW ROAD , SALFORD
MANCHESTER
GUY JULIAN RIGBY (resigned)
Director, HOTEL MANAGER, 1991.10.10 - 1996.11.29
WATERFIELD BARBER GREEN AYSIDE , GRANGE OVER SANDS
LA11 6HU, CUMBRIA
JEAN RIGBY (resigned)
Director, LACROSSE STICK MANUFACTURER, 1991.10.10 - 1996.06.11
4 PARK HALL COURT MANOR PARK SOUTH , KNUTSFORD
WA16 8AB, CHESHIRE
MATTHEW GEOFFREY RIGBY (resigned)
Director, CO REP, 1991.10.10 - 1996.11.29
PAULUS POTTERLAAN 7 , HEEMSTEDE
2102 CC
THE NETHERLANDS
Date 2014.06.30
Tangible Fixed Assets £ 27,239
Current Assets £ 102,780
Tangible Fixed Assets Depreciation £ 61,703
Debtors £ 32,904
Shareholder Funds £ 82,996
Profit Loss Account Reserve £ 77,182
Called Up Share Capital £ 5,814
Net Assets Liabilities Including Pension Asset Liability £ 82,996
Total Assets Less Current Liabilities £ 86,947
Net Current Assets Liabilities £ 59,708
Creditors Due Within One Year £ 43,072
Cash Bank In Hand £ 9,726
Stocks Inventory £ 60,150
Share Capital Allotted Called Up Paid £ 5,814
Number Shares Allotted £ 5,814
Tangible Fixed Assets Disposals £ 367
Tangible Fixed Assets Additions £ 463
Tangible Fixed Assets Cost Or Valuation £ 87,959
Tangible Fixed Assets Depreciation Charged In Period £ 1,246
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 167
Creditors Due After One Year £ 3,951

Information about the Private Limited Company T.S.HATTERSLEY & SON 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: 2016.06.08. Reload the data