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DAVID HINDS LIMITED

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

Company details

UNIT R, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH

DAVID HINDS LIMITED on the map

Company type: Private Limited Company
Company number: 00852725
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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

Mortgages:

INDUSTRIAL PROPERTY INVESTMENT FUND
LEASE - Outstanding on 2006.12.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.05.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 104
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN HINDS / 31/12/2015
Form type: CH01
Date: 2016.02.09
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HINDS
Form type: TM02
Date: 2015.01.16
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HINDS
Form type: TM01
Date: 2013.12.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, UNIT B CHILTERN INDUSTRIAL, ESTATE GROVEBURY ROAD, LEIGHTON BUZZARD, BEDS, LU7 4TU
Form type: AD01
Date: 2011.11.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY HINDS
Form type: TM01
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE HINDS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HINDS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN HINDS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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AD 28/05/08, GBP SI [email protected]=4, GBP IC 100/104
Form type: 88(2)
Date: 2008.07.17
£2.95
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GBP NC 100/104, 28/05/08
Form type: 123
Date: 2008.07.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.17
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
Child documents:
Document type: ANNOTATION
Date: 2008.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, UNIT 34, SILK MILL, BROOK STREET, TRING,HERTS HP23 5EF
Form type: 287
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.26
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/99
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.03
£2.95
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ALTER MEM AND ARTS 23/03/95
Form type: SRES01
Date: 1995.03.29

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Company directors and board members:

ADAM JOHN HINDS (current)
Director, SALES MANAGER, 2003.10.01
UNIT R CHERRYCOURT WAY , LEIGHTON BUZZARD
LU7 4UH, BEDFORDSHIRE
DAVID JOHN HINDS (resigned)
Secretary, 1991.01.16 - 2014.12.24
19 OKELEY LANE , TRING
HP23 4HE, HERTFORDSHIRE
DAVID JOHN HINDS (resigned)
Director, TECHNICIAN, 1991.01.16 - 2013.11.28
19 OKELEY LANE , TRING
HP23 4HE, HERTFORDSHIRE
WENDY ANNE HINDS (resigned)
Director, HOUSEWIFE, 1991.01.16 - 2010.11.17
19 OKELEY LANE , TRING
HP23 4HE, HERTFORDSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 57,306 - 21.23 % £ 72,755
Tangible Fixed Assets £ 57,306 - 21.23 % £ 72,755
Current Assets £ 1,918,431 + 6.62 % £ 1,799,324
Tangible Fixed Assets Depreciation £ 53,170 + 41.92 % £ 37,464
Provisions For Liabilities Charges £ 5,476 - 23.81 % £ 7,187
Debtors £ 371,755 + 2.74 % £ 361,854
Shareholder Funds £ 1,675,057 + 12.79 % £ 1,485,065
Profit Loss Account Reserve £ 1,674,953 + 12.79 % £ 1,484,961
Called Up Share Capital £ 104 £ 104
Net Assets Liabilities Including Pension Asset Liability £ 1,675,057 + 12.79 % £ 1,485,065
Total Assets Less Current Liabilities £ 1,680,533 + 12.62 % £ 1,492,252
Net Current Assets Liabilities £ 1,623,227 + 14.35 % £ 1,419,497
Creditors Due Within One Year £ 295,204 - 22.28 % £ 379,827
Cash Bank In Hand £ 666,956 - 16.48 % £ 798,554
Stocks Inventory £ 879,720 + 37.69 % £ 638,916
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary E share of £1 each
Tangible Fixed Assets Cost Or Valuation £ 110,476 + 0.23 % £ 110,219

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Information about the Private Limited Company DAVID HINDS 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: 2016.06.09. Reload the data