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HENGST (NORTH COTSWOLD)LIMITED

Learn more about HENGST (NORTH COTSWOLD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL BARN COTTAGE, ICOMB, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1HZ

HENGST (NORTH COTSWOLD)LIMITED on the map

Company type: Private Limited Company
Company number: 00899108
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 5000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUNTINGDON HANKS / 08/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, HILL BARN COTTAGE, ICOMB, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE GL54 1HZ
Form type: 287
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, WEST WINDS, ICOMB, STOW-ON-THE-WOLD, GLOS
Form type: 287
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31

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Company directors and board members:

JANE ELIZABETH MARY HANKS (current)
Secretary, COMPANY SECRETARY, 2007.06.10
HILL BARN COTTAGE ICOMB, STOW ON THE WOLD , CHELTENHAM
GL54 1HZ, GLOUCESTERSHIRE
NICHOLAS HUNTINGDON HANKS (current)
Director, 1991.12.08
HILL BARN COTTAGE STOW ON THE WOLD , CHELTENHAM
GL54 1HZ, GLOUCESTERSHIRE
FLORA DORA HUNTINGDON HANKS (resigned)
Secretary, 1991.12.08 - 2007.06.10
WEST WINDS ICOMB STOW ON THE WOLD ,
GL54 1HZ, GLOUCESTSHIRE
FLORA DORA HUNTINGDON HANKS (resigned)
Director, 1991.12.08 - 2007.06.10
WEST WINDS ICOMB STOW ON THE WOLD ,
GL54 1HZ, GLOUCESTSHIRE
Date 2014.02.28
Fixed Assets £ 85,291
Tangible Fixed Assets £ 83,519
Current Assets £ 952
Tangible Fixed Assets Depreciation £ 11,038
Debtors £ 944
Shareholder Funds £ 30,001
Profit Loss Account Reserve £ 25,001
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 30,001
Total Assets Less Current Liabilities £ 50,001
Net Current Assets Liabilities £ 35,290
Creditors Due Within One Year £ 36,242
Cash Bank In Hand £ 8
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 83,519
Tangible Fixed Assets Depreciation Charged In Period £ 177
Creditors Due After One Year £ 20,000

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Information about the Private Limited Company HENGST (NORTH COTSWOLD)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: 2016.06.14. Reload the data