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HEXHAM TYRE & BATTERY CO.LIMITED

Learn more about HEXHAM TYRE & BATTERY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU

HEXHAM TYRE & BATTERY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00909082
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.23
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company HEXHAM TYRE & BATTERY CO.LIMITED is a Private Limited Company, registration number 00909082, established in United Kingdom on the 23. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU. Business of the company HEXHAM TYRE & BATTERY CO.LIMITED by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 61 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company HEXHAM TYRE & BATTERY CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 33000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN WILLIAMS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / ANN WILLIAMS / 22/01/2010
Form type: CH03
Date: 2010.01.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, STOKOE RODGER & CO, 31 SAINT MARYS CHARE, HEXHAM, NORTHUMBERLAND NE46 1NQ
Form type: 287
Date: 2005.05.26
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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AD 20/11/02---------, £ SI [email protected]=3000, £ IC 30000/33000
Form type: 88(2)R
Date: 2002.12.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.07
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£ NC 100000/103000, 20/11/02
Form type: 123
Date: 2002.12.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/11/02
Form type: RES04
Date: 2002.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM:, HENSHELWOOD HOUSE, 18 TANKERVILLE TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AJ
Form type: 287
Date: 2002.01.29
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, ALEMOUTH RD., HEXHAM., NORTHUMBERLAND., NE46 3PJ
Form type: 287
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15

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Company directors and board members:

ANN WILLIAMS (current)
Secretary, COMPANY SECRETARY, 2000.11.23
THE GARAGE ALEMOUTH ROAD , HEXHAM
NE46 3LY, NORTHUMBERLAND
IAN WILLIAMS (current)
Director, MANAGER, 1996.07.10
THE GARAGE ALEMOUTH ROAD , HEXHAM
NE46 3LY, NORTHUMBERLAND
OWEN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.01.23
THE GARAGE ALEMOUTH ROAD , HEXHAM
NE46 3LY, NORTHUMBERLAND
PAUL MUSE (resigned)
Secretary, 1992.01.23 - 1996.05.31
10 ELVASTON ROAD , HEXHAM
NE46 2HD, NORTHUMBERLAND
IAN WILLIAMS (resigned)
Secretary, MANAGER, 1996.07.10 - 2000.11.23
6 WALLACE TERRACE OLD RYTON VILLAGE , RYTON
NE40 3PL, TYNE & WEAR
ERIC THOMAS DEMPSTER (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1993.12.31
CROWN HOUSE CROWN STREET , READING
RG1 2SL, BERKSHIRE
PAUL MUSE (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1996.05.31
10 ELVASTON ROAD , HEXHAM
NE46 2HD, NORTHUMBERLAND
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 405,925
Provisions For Liabilities Charges £ 8,100
Debtors £ 230,371
Shareholder Funds £ 179,220
Profit Loss Account Reserve £ 96,874
Revaluation Reserve £ 49,346
Called Up Share Capital £ 33,000
Total Assets Less Current Liabilities £ 189,387
Net Current Assets Liabilities £ 60,933
Creditors Due Within One Year £ 344,992
Cash Bank In Hand £ 83,677
Stocks Inventory £ 91,877
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary A shares of £1 each
Creditors Due After One Year £ 2,067

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Information about the Private Limited Company HEXHAM TYRE & BATTERY CO.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: 2016.06.16. Reload the data