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HASTRIDGE LIMITED

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

Company details

111 HIGH STREET, EDGWARE, MIDDX, HA8 7DB

HASTRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00896745
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.26
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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16/12/15 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 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SOBER / 15/01/2014
Form type: CH01
Date: 2014.12.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP SOBER / 15/01/2014
Form type: CH03
Date: 2014.12.29
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.29
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SOBER / 01/12/2012
Form type: CH01
Date: 2012.12.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP SOBER / 01/12/2012
Form type: CH03
Date: 2012.12.24
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.07
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SOBER / 01/12/2011
Form type: CH01
Date: 2011.12.28
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, 67B CLARENDON ROAD, LONDON, W11 4JE
Form type: AD01
Date: 2011.07.11
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.19
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM:, 10 DUCHESS OF BEDFORD HOUSE, DUCHESS OF BEDFORDS WALK, LONDON, W8 7QL
Form type: 287
Date: 2005.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, 4 HORBURY MEWS, LONDON, W11 3NL
Form type: 287
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AAMD
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/95 FROM:, 10 LONGWOOD DRIVE, ROEHAMPTON, LONDON SW15 5DL
Form type: 287
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16

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Company directors and board members:

PHILLIP SOBER (current)
Secretary, ACCOUNTANT, 2000.02.23
FLAT 1 5 SHEFFIELD TERRACE , LONDON
W8 7NG
ENGLAND
VIVIEN LOUISE SOBER (current)
Director, BARRISTER AT LAW, 1991.11.22
FLAT 1, 5 SHEFFIELD TERRACE , LONDON
W8 7NG
ENGLAND
SHEILA MARY WHITE (resigned)
Secretary, 1991.11.22 - 2000.02.22
8A FULFORD ROAD WEST EWELL , EPSOM
KT19 9QX, SURREY
Date 2015.04.30
Current Assets £ 75,998
Debtors £ 2,740
Profit Loss Account Reserve £ 89,033
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 88,933
Net Current Assets Liabilities £ 88,933
Creditors Due Within One Year £ 164,931
Stocks Inventory £ 73,258
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100

Companies near to HASTRIDGE ltd.

Information about the Private Limited Company HASTRIDGE 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: 2016.06.13. Reload the data