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HATTON FANS LIMITED

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

Company details

OAKDENE GRANGE LANE, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BQ

HATTON FANS LIMITED on the map

Company type: Private Limited Company
Company number: 00871503
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.06.13

List of company documents:

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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DENNISON
Form type: TM01
Date: 2011.09.08
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MITCHENSON DENNISON / 02/10/2009
Form type: CH01
Date: 2010.09.10
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, 1 KAY STREET, OPENSHAW, MANCHESTER, M11 2DX
Form type: 287
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
Child documents:
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/07/93
Form type: ELRES
Date: 1993.09.12
Child documents:
Document type: ANNOTATION
Date: 1993.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/93
Document type: ANNOTATION
Date: 1993.09.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.25

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Company directors and board members:

SUSAN MARGARET LAWRENCE (current)
Secretary, 1991.09.06
OAKDENE GRANGE LANE WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
KEITH DEREK NICHOLAS LAWRENCE (current)
Director, MANAGER, 1999.10.06
OAKDENE GRANGE LANE, WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
SUSAN MARGARET LAWRENCE (current)
Director, MANAGER, 1991.09.06
OAKDENE GRANGE LANE WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
ARTHUR MITCHENSON DENNISON (resigned)
Director, ENGINEER, 1991.09.06 - 2011.03.14
WELFORD 30 ST MICHAELS AVENUE BRAMHALL , STOCKPORT
SK7 2PW, CHESHIRE
Date 2016.02.28 2015.02.28
Fixed Assets £ 201 - 15.9 % £ 239
Tangible Fixed Assets £ 201 - 15.9 % £ 239
Current Assets £ 114,715 - 20.93 % £ 145,074
Tangible Fixed Assets Depreciation £ 9,428 + 0.4 % £ 9,390
Debtors £ 45,004 - 20.68 % £ 56,735
Shareholder Funds £ 25,080 - 16.97 % £ 30,205
Profit Loss Account Reserve £ 24,980 - 17.02 % £ 30,105
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 25,080 - 16.97 % £ 30,205
Total Assets Less Current Liabilities £ 25,180 - 16.91 % £ 30,305
Net Current Assets Liabilities £ 24,979 - 16.92 % £ 30,066
Creditors Due Within One Year £ 89,736 - 21.97 % £ 115,008
Cash Bank In Hand £ 47,973 - 22.35 % £ 61,779
Stocks Inventory £ 21,738 - 18.16 % £ 26,560
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,629 £ 9,629
Creditors Due After One Year £ 100 £ 100

Companies near to HATTON FANS ltd.

Information about the Private Limited Company HATTON FANS 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: 2016.06.11. Reload the data