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HILDITCH & KEY LIMITED

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

Company details

88 JERMYN STREET, LONDON, SW1Y 6JD

HILDITCH & KEY LIMITED on the map

Company type: Private Limited Company
Company number: 00924034
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.28
GLENROTHES DEVELOPMENT CORPORATION
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION ON 5TH FEB 1990 - Outstanding on 1990.02.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.05

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 9964
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR DANIELLE SMALBERGER
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR FRANK WOMBY
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR DANIELLE SMALBERGER
Form type: TM01
Date: 2015.01.20
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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CURREXT FROM 31/01/2014 TO 28/02/2014
Form type: AA01
Date: 2014.01.13
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MR FRANK WOMBY
Form type: AP01
Date: 2010.06.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE SMALBERGER / 31/10/2009
Form type: CH01
Date: 2009.12.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/01/98
Form type: 244
Date: 1998.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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DELIVERY EXT'D 3 MTH 31/01/97
Form type: 244
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/01/96
Form type: 244
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.05
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.01

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Company directors and board members:

MICHAEL JOHN BOOTH (current)
Secretary, 231239, 1995.05.26
7 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
MICHAEL JOHN BOOTH (current)
Director, 1992.10.31
7 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
INGE BOOTH (resigned)
Secretary, COMPANY SECRETARY, 1994.01.15 - 1994.11.29
7 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
LISA VANIA HAWKINS (resigned)
Secretary, 1993.02.01 - 1994.01.14
82 SAXTON STREET , GILLINGHAM
ME7 5EQ, KENT
GRAHAM CHARLES HILDITCH (resigned)
Secretary, 1992.10.31 - 1992.12.31
31 THE EMBANKMENT , BEDFORD
MK40 3PE, BEDFORDSHIRE
DENNIS STEWART RICHARDSON (resigned)
Secretary, CHARTERED SECRETARY, 1994.11.29 - 1995.05.26
SUSSEX LODGE BLENHEIM CLOSE , LONDON
SW20 9BD
DANIELLE SMALBERGER (resigned)
Director, 1992.10.31 - 2014.07.31
LOWER GROUND FLOOR 8 ABERCORN PLACE ST JOHNS WOOD , LONDON
NW8 9DS
FRANK WOMBY (resigned)
Director, WHOLESALE DIRECTOR, 1992.10.31 - 1994.10.28
AUCHENGRANE , CASTLE DOUGLAS
DG7 2LH, KIRKCUDBRIGHTSHIRE
FRANK WOMBY (resigned)
Director, COMPANY DIRECTOR, 2010.04.28 - 2014.01.31
88 JERMYN STREET LONDON ,
SW1Y 6JD
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,540,174 + 1.9 % £ 1,511,419
Tangible Fixed Assets £ 113,317 + 34 % £ 84,562
Current Assets £ 1,955,323 - 21.87 % £ 2,502,716
Tangible Fixed Assets Depreciation £ 1,275,548 + 1.28 % £ 1,259,447
Provisions For Liabilities Charges £ 1,502 - 91.56 % £ 17,791
Debtors £ 309,466 + 78.9 % £ 172,986
Shareholder Funds £ 1,107,576 - 29.04 % £ 1,560,882
Profit Loss Account Reserve £ 1,097,612 - 29.23 % £ 1,550,918
Called Up Share Capital £ 9,964 £ 9,964
Net Assets Liabilities Including Pension Asset Liability £ 1,107,576 - 29.04 % £ 1,560,882
Total Assets Less Current Liabilities £ 1,109,078 - 29.75 % £ 1,578,673
Net Current Assets Liabilities £ 431,096 + 541 % £ 67,254
Creditors Due Within One Year £ 2,386,419 - 2.01 % £ 2,435,462
Cash Bank In Hand £ 428,813 - 25.99 % £ 579,394
Stocks Inventory £ 1,217,044 - 30.47 % £ 1,750,336
Share Capital Allotted Called Up Paid £ 9,964 £ 9,964
Number Shares Allotted 9964 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,388,865 + 3.34 % £ 1,344,009
Intangible Fixed Assets £ 94,373 £ 94,373
Investments Fixed Assets £ 1,426,856 £ 1,426,856

Companies near to HILDITCH & KEY ltd.

Information about the Private Limited Company HILDITCH & KEY 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: 2016.06.17. Reload the data