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HEMMING AND MORRIS (SHOPFITTERS) LIMITED

Learn more about HEMMING AND MORRIS (SHOPFITTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOWE HOUSE 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY

HEMMING AND MORRIS (SHOPFITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00940009
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.04
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

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: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.04

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RABONE / 01/12/2015
Form type: CH01
Date: 2015.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RABONE / 01/12/2015
Form type: CH01
Date: 2015.12.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 131B LINCOLN ROAD NORTH, BIRMINGHAM, WEST MIDLANDS, B27 6RT
Form type: AD01
Date: 2013.06.17
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RABONE / 01/10/2011
Form type: CH01
Date: 2011.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, ROYSTON HOUSE, 300 THE AVENUE, ACOCKS GREEN, BIRMINGHAM, B27 6NU
Form type: AD01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW RABONE / 01/01/2010
Form type: CH03
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RABONE / 01/01/2010
Form type: CH01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RABONE / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RABONE / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY EXECUTORS OF RABONE
Form type: 288b
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11

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Company directors and board members:

ANDREW RABONE (current)
Secretary, 1997.05.06
MYRTLE COTTAGE LANGLEY ROAD , CLAVERDON
CV35 8PU, WARWICKSHIRE
ANDREW RABONE (current)
Director, 2006.11.06
STOWE HOUSE 1688 HIGH STREET KNOWLE , SOLIHULL
B93 0LY, WEST MIDLANDS
UK
NEIL DAVID RABONE (current)
Director, 2006.11.06
STOWE HOUSE 1688 HIGH STREET KNOWLE , SOLIHULL
B93 0LY, WEST MIDLANDS
UK
ROY WILLIAM RABONE (resigned)
Secretary, 1991.11.21 - 1997.05.06
THE KNOLL OLDWICH LANE EAST , FEN END
CV8 INR, KENILWORTH
ROY WILLIAM EXECUTORS OF RABONE (resigned)
Director, SHOP FITTER, 1991.11.21 - 2008.07.29
THE KNOLL OLDWICH LANE EAST, FEN END , KENILWORTH
CV8 1NR
KENNETH EDWARD HILL (resigned)
Director, SHOP FITTER, 1991.11.21 - 1997.05.06
19 WESTCROFT WAY HOLLYWOOD , BIRMINGHAM
B14 4TZ, WEST MIDLANDS
Date 2013.03.31
Fixed Assets £ 240,580
Tangible Fixed Assets £ 225,330
Current Assets £ 351,632
Tangible Fixed Assets Depreciation £ 137,038
Debtors £ 12,516
Shareholder Funds £ 282,689
Profit Loss Account Reserve £ 281,189
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 282,689
Total Assets Less Current Liabilities £ 325,869
Net Current Assets Liabilities £ 85,289
Creditors Due Within One Year £ 266,343
Cash Bank In Hand £ 191,683
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 353,398
Tangible Fixed Assets Depreciation Charged In Period £ 8,970
Investments Fixed Assets £ 15,250
Creditors Due After One Year £ 43,180

Companies near to HEMMING AND MORRIS (SHOPFITTERS) ltd.

Information about the Private Limited Company HEMMING AND MORRIS (SHOPFITTERS) 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: 2016.06.20. Reload the data