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H.H.REEVES(WILTON)LIMITED

Learn more about H.H.REEVES(WILTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A SOUTH STREET, WILTON, WILTSHIRE, SP2 0JS

H.H.REEVES(WILTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00963789
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.13
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

H. G. WALTER
LEGAL CHARGE - Outstanding on 1980.09.11
DAVID HAROLD PHILLIPS
LEGAL CHARGE - Outstanding on 1985.06.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 50
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.27
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROPER SWANTON / 04/02/2010
Form type: CH01
Date: 2010.02.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 2A SOUTH ST, WILTON, SALISBURY, WILTS, SP2 0JS
Form type: 287
Date: 2009.05.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.04.06
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.29

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Company directors and board members:

SARAH ANN PUTTOCK (current)
Secretary, RETIRED, 2001.02.03
LAKEWOOD , HANGING LANGFORD
SP3 4NW, WILTSHIRE
HENRY ROPER SWANTON (current)
Director, BOOK-MAKER, 1992.02.04
6 ST NICHOLAS CLOSE WILTON , SALISBUURY
SP2 0LN, WILTS
HENRY ROPER SWANTON (resigned)
Secretary, 1992.02.04 - 2001.02.03
6 ST NICHOLAS CLOSE WILTON , SALISBUURY
SP2 0LN, WILTS
BETTY SWINTON (resigned)
Director, RETIRED, 1992.02.04 - 1995.09.25
6 ST NICHOLAS CLOSE WILTON , SALISBURY
SP2 0LN, WILTS
Date 2013.09.30
Tangible Fixed Assets £ 13,707
Current Assets £ 24,578
Tangible Fixed Assets Depreciation £ 33,636
Debtors £ 7,255
Shareholder Funds £ 220
Profit Loss Account Reserve £ 170
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 220
Net Current Assets Liabilities £ 13,487
Creditors Due Within One Year £ 38,065
Cash Bank In Hand £ 17,323
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 46,686
Tangible Fixed Assets Depreciation Charged In Period £ 657

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Information about the Private Limited Company H.H.REEVES(WILTON)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: 2016.07.07. Reload the data