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HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED

Learn more about HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPROULL & CO, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ

HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00916001
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.21
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED is a Private Limited Company, registration number 00916001, established in United Kingdom on the 21. September 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on SPROULL & CO, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ. Business of the company HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.04.15. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.09.24. We do not have any information about the company HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.10.13

List of company documents:

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Find out more information about HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED. Our website makes it possible to view other available documents related to HIRUMA OVERSEAS CORPORATION (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 10000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.24
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.23
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.20
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ADOPT MEM AND ARTS 25/09/95
Form type: SRES01
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.04
£2.95
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RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.08
£2.95
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RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.02.07
£2.95
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RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.05
£2.95
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RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.11.23
£2.95
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RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1989.01.25
£2.95
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RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.11.19

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Company directors and board members:

SHUSMA DILIPKUMAR PATEL (current)
Secretary, 1991.09.24
14 CAIRNS AVENUE WOODFORD BRIDGE , WOODFORD GREEN
IG8 8DH, ESSEX
HARSHIT JAYANTILAL PATEL (current)
Director, TELECOMMUNICATION DIRECTOR, 2003.09.29
17 LYONSDOWN ROAD , NEW BARNET
EN5 1JB, HERTFORDSHIRE
SHUSMA DILIPKUMAR PATEL (current)
Director, 1991.09.24
14 CAIRNS AVENUE WOODFORD BRIDGE , WOODFORD GREEN
IG8 8DH, ESSEX
MANJULAL JAYANTILAL TRIBHOVANDAS PATEL (current)
Director, 1991.09.24
17 LYONSDOWN ROAD NEW BARNET , BARNET
EN5 1JB, HERTFORDSHIRE
Date 2014.11.30
Tangible Fixed Assets £ 53,029
Tangible Fixed Assets Depreciation £ 4,154
Shareholder Funds £ 66,722
Profit Loss Account Reserve £ 56,722
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 66,722
Net Current Assets Liabilities £ 13,693
Creditors Due Within One Year £ 78,650
Cash Bank In Hand £ 92,343
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 57,109
Tangible Fixed Assets Depreciation Charged In Period £ 74

Companies near to HIRUMA OVERSEAS CORPORATION (U.K.) ltd.

Information about the Private Limited Company HIRUMA OVERSEAS CORPORATION (U.K.) 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