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A.J.HILL ELECTRONICS LIMITED

Learn more about A.J.HILL ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 KING STREET, GRAVESEND, KENT, DA12 2DU

A.J.HILL ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00976035
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

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: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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SAIL ADDRESS CHANGED FROM:, C/O KING AND TAYLOR LIMITED, 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, DA11 0AT, UNITED KINGDOM
Form type: AD02
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
Form type: TM01
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 22 22 KING STREET, GRAVESEND, KENT, DA12 2DU
Form type: AD01
Date: 2014.01.16
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DIRECTOR APPOINTED MR MICHAEL JAMES MURRAY
Form type: AP01
Date: 2014.01.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 6 STONE STREET, GRAVESEND, KENT, DA11 0NH
Form type: AD01
Date: 2013.12.24
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.12.24
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DIRECTOR APPOINTED MS LYNDSAY JANE MURRAY
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR TINA FACEY
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY TINA FACEY
Form type: TM02
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/11/2013
Form type: CH01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MURRAY
Form type: TM01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR KYLIE MURRAY
Form type: TM01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FACEY
Form type: TM01
Date: 2013.06.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MISS KYLIE ASHTON MURRAY
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MRS LYNDSAY JANE MURRAY
Form type: AP01
Date: 2013.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/01/2013
Form type: CH03
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.11.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011
Form type: CH01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011
Form type: CH03
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 16/05/2011
Form type: CH01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011
Form type: CH01
Date: 2011.11.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011
Form type: CH03
Date: 2011.11.29
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/11/2010
Form type: CH01
Date: 2011.01.23
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SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010
Form type: CH03
Date: 2011.01.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/10/2009
Form type: CH01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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DIRECTOR APPOINTED ANDREW ROYSTON FACEY
Form type: 288a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR KATE SANGER
Form type: 288b
Date: 2009.08.28
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LYNDSAY JANE MURRAY (current)
Director, COMPANY SECRETARY/DIRECTOR, 2013.12.16
22 KING STREET , GRAVESEND
DA12 2DU, KENT
ENGLAND
TINA FACEY (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.12.17 - 2013.12.14
6 STONE STREET GRAVESEND , KENT
DA11 0NH
ALBERT JOHN HILL (resigned)
Secretary, 1991.12.07 - 1992.12.17
13 PORTLAND ROAD , GRAVESEND
DA12 1DL, KENT
ANDREW ROYSTON FACEY (resigned)
Director, 2009.07.13 - 2013.01.01
LONICERA RHODODENDRON AVENUE , CULVERSTONE
DA13 0TT, KENT
ENGLAND
ANDREW ROYSTON FACEY (resigned)
Director, ENGINEER, 2005.12.12 - 2007.08.14
LONICERA RHODODENDRON AVENUE CULVERSTONE , GRAVESEND
DA13 0TT, KENT
TINA FACEY (resigned)
Director, FINANCIAL DIRECTOR, 1998.12.10 - 2013.12.14
6 STONE STREET GRAVESEND , KENT
DA11 0NH
ALBERT JOHN HILL (resigned)
Director, RADIO T V & ELECTRICAL APPLIANCE RETAILER, 1991.12.07 - 1999.02.12
13 PORTLAND ROAD , GRAVESEND
DA12 1DL, KENT
DEREK RASPISON HILL (resigned)
Director, RADIO & T V SERVICE ENGINEER, 1991.12.07 - 2004.04.05
37 GLEN VIEW , GRAVESEND
DA12 1LP, KENT
JAMES LOCK (resigned)
Director, SALES DIRECTOR, 1998.12.10 - 1999.10.29
44 WYCLIFFE ROW NORTHFLEET , GRAVESEND
DA11 7BH, KENT
KYLIE ASHTON MURRAY (resigned)
Director, SALES DIRECTOR, 2013.01.01 - 2013.11.18
6 STONE STREET GRAVESEND , KENT
DA11 0NH
LYNDSAY JANE MURRAY (resigned)
Director, FINANCIAL DIRECTOR, 2013.01.01 - 2013.11.18
6 STONE STREET GRAVESEND , KENT
DA11 0NH
MICHAEL JAMES MURRAY (resigned)
Director, ELECTRICAL ENGINEER, 2014.01.06 - 2014.01.16
22 KING STREET , GRAVESEND
DA12 2DU, KENT
ENGLAND
PETER HERBERT RIPLEY (resigned)
Director, RADIO & T V SERVICE ENGINEER, 1991.12.07 - 1992.12.24
40 SMARTS ROAD , GRAVESEND
DA12 5AQ, KENT
KATE SANGER (resigned)
Director, MANAGERESS, 2004.04.29 - 2009.07.02
13 DENESWAY MEOPHAM , GRAVESEND
DA13 0EA, KENT
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 36,855
Debtors £ 153
Shareholder Funds £ 17,855
Profit Loss Account Reserve £ 17,755
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 17,855
Net Current Assets Liabilities £ 8,834
Creditors Due Within One Year £ 28,021
Cash Bank In Hand £ 19,583
Stocks Inventory £ 17,119
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to A.J.HILL ELECTRONICS ltd.

Information about the Private Limited Company A.J.HILL ELECTRONICS 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: 2016.07.09. Reload the data