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HACRON ENGINEERING LIMITED

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

Company details

97 BASTON ROAD, BROMLEY, KENT, BR2 7BS

HACRON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00945542
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.07
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24330 - Cold forming or folding
Company HACRON ENGINEERING LIMITED is a Private Limited Company, registration number 00945542, established in United Kingdom on the 7. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on 97 BASTON ROAD, BROMLEY, KENT, BR2 7BS. Business of the company HACRON ENGINEERING LIMITED by SIC and NACE code is "24330 - Cold forming or folding". There are 62 company documents available. The most recent document is "13/08/15 FULL LIST" from the 2015.08.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company HACRON ENGINEERING LIMITED being in liquidation. The company has 2 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 2016.12.03. 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: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.05.10

List of company documents:

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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, 4 THAYERS FARM ROAD, BECKENHAM, KENT BR3 4LZ
Form type: 287
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/00
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/10/93
Form type: ELRES
Date: 1993.11.09
Child documents:
Document type: ANNOTATION
Date: 1993.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/93
Document type: ANNOTATION
Date: 1993.11.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/92
Form type: 363(287)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/91
Form type: 363(287)
Date: 1991.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.20

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Company directors and board members:

PATRICIA ALICE CARSON (current)
Secretary, 1991.08.24
97 BASTON ROAD HAYES , BROMLEY
BR2 7BS, KENT
PATRICIA ALICE CARSON (current)
Director, 1991.08.24
97 BASTON ROAD HAYES , BROMLEY
BR2 7BS, KENT
ROY ERNEST CARSON (current)
Director, 1991.08.24
97 BASTON ROAD HAYES , BROMLEY
BR2 7BS, KENT
SEAN DOHERTY (resigned)
Director, ENGINEER, 1992.10.06 - 1999.06.30
385 GREEN LANE NEW ELTHAM , LONDON
SE9 3TE
Date 2014.03.31
Tangible Fixed Assets £ 236,283
Current Assets £ 56,001
Tangible Fixed Assets Depreciation £ 5,702
Debtors £ 2,208
Shareholder Funds £ 271,159
Profit Loss Account Reserve £ 180,573
Revaluation Reserve £ 90,486
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 271,159
Net Current Assets Liabilities £ 34,876
Creditors Due Within One Year £ 21,125
Cash Bank In Hand £ 53,793
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 36,459
Tangible Fixed Assets Cost Or Valuation £ 273,468
Tangible Fixed Assets Depreciation Charged In Period £ 4,976

Companies near to HACRON ENGINEERING ltd.

Information about the Private Limited Company HACRON ENGINEERING 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