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J.A.HUTCHINSON(WANSFORD)LIMITED

Learn more about J.A.HUTCHINSON(WANSFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WANSFORD STATION, OLD GREAT NORTH ROAD, STIBBINGTON PETERBOROUGH, CAMBS, PE8 6LR

J.A.HUTCHINSON(WANSFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00857388
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1975.01.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.09.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.09
JOHN ARTHUR HUTCHINSON, DAVID JOHN HUTCHINSON AND GILBERT LAWRENCE BLANDGE) LIMITED DIRECTORS PENSION SCHEMEAS TRUSTEES OF THE J.A. HUTCHINSON & SONS (HAULA
LEGAL CHARGE - Outstanding on 1993.03.25
JOHN ARTHUR HUTCHINSON
LEGAL CHARGE - Outstanding on 1993.03.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 302
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JAYNE EDEY / 27/01/2012
Form type: CH03
Date: 2012.01.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE EDEY / 27/01/2012
Form type: CH01
Date: 2012.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE EDEY / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DOREEN DENNIS / 31/12/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE HUTCHINSON / 31/12/2009
Form type: CH03
Date: 2010.01.28
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: AA01
Date: 2009.10.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR DAVID HUTCHINSON
Form type: 288b
Date: 2009.04.08
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DIRECTOR APPOINTED JAYNE EDEY
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED PAULINE DOREEN DENNIS
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED JOHN RICHARD HUTCHINSON
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED ANDREW JAMES HUTCHINSON
Form type: 288a
Date: 2009.04.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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DIRECTOR APPOINTED MR DAVID JOHN HUTCHINSON
Form type: 288a
Date: 2008.05.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, STATION ROAD, AILSWORTH, PETERBOROUGH, PE5 7AH
Form type: 287
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06

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Company directors and board members:

JAYNE EDEY (current)
Secretary, 1991.12.31
WANSFORD STATION OLD GREAT NORTH ROAD , STIBBINGTON PETERBOROUGH
PE8 6LR, CAMBS
PAULINE DOREEN DENNIS (current)
Director, SECRETARY, 2008.05.21
52 ATHERSTONE AVENUE , PETERBOROUGH
PE3 9YA, CAMBS
JAYNE EDEY (current)
Director, SECRETARY, 2008.05.21
WANSFORD STATION OLD GREAT NORTH ROAD , STIBBINGTON PETERBOROUGH
PE8 6LR, CAMBS
ANDREW JAMES HUTCHINSON (current)
Director, SALESMAN, 2008.05.21
38 PEAKIRK ROAD GLINTON , PETERBOROUGH
PE6 9BH, CAMBRIDGESHIRE
JOHN RICHARD HUTCHINSON (current)
Director, MECHANIC, 2008.05.21
66 SWALLOW HILL THURLBY , BOURNE
PE10 0JD, LINCOLNSHIRE
BEATRIX LILLIAN HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.09.11
3 HALL LANE WERRINGTON , PETERBOROUGH
PE4 6RA, CAMBRIDGESHIRE
DAVID JOHN HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.10.31
7 SHEARWATER ORTON WISTOW , PETERBOROUGH
PE2 OYW, CAMBRIDGESHIRE
DAVID JOHN HUTCHINSON (resigned)
Director, 2008.02.07 - 2008.05.22
7 SHEARWATER ORTON WISTOW , PETERBOROUGH
PE2 OYW, CAMBRIDGESHIRE
JOHN ARTHUR HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.10.31
3 HALL LANE WERRINGTON , PETERBOROUGH
PE4 6RA, CAMBRIDGESHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 792,391 - 1.49 % £ 804,396
Tangible Fixed Assets £ 407,291 - 2.86 % £ 419,296
Current Assets £ 130,113 + 8.35 % £ 120,082
Tangible Fixed Assets Depreciation £ 80,280 + 17.58 % £ 68,275
Provisions For Liabilities Charges £ 660 - 49.23 % £ 1,300
Debtors £ 26,903 - 34.13 % £ 40,842
Shareholder Funds £ 762,752 + 2.01 % £ 747,756
Profit Loss Account Reserve £ 385,876 + 4.04 % £ 370,880
Revaluation Reserve £ 376,574 £ 376,574
Called Up Share Capital £ 302 £ 302
Net Assets Liabilities Including Pension Asset Liability £ 762,752 + 2.01 % £ 747,756
Total Assets Less Current Liabilities £ 851,586 - 0.1 % £ 852,460
Net Current Assets Liabilities £ 59,195 + 23.16 % £ 48,064
Creditors Due Within One Year £ 70,918 - 1.53 % £ 72,018
Cash Bank In Hand £ 103,210 + 30.25 % £ 79,240
Share Capital Allotted Called Up Paid £ 302 £ 302
Number Shares Allotted 302 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 487,571 £ 487,571
Investments Fixed Assets £ 385,100 £ 385,100
Creditors Due After One Year £ 88,174 - 14.73 % £ 103,404

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Information about the Private Limited Company J.A.HUTCHINSON(WANSFORD)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