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H.V. SKAN LIMITED

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

Company details

425/433 STRATFORD ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 4AE

H.V. SKAN LIMITED on the map

Company type: Private Limited Company
Company number: 00996954
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.21
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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SECTION 519
Form type: MISC
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.30
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SKAN / 01/01/2011
Form type: CH01
Date: 2011.03.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SKAN / 01/01/2011
Form type: CH03
Date: 2011.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.18
£2.95
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S366A DISP HOLDING AGM 05/03/98
Form type: ELRES
Date: 1998.03.13
£2.95
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S252 DISP LAYING ACC 05/03/98
Form type: ELRES
Date: 1998.03.13
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S386 DISP APP AUDS 05/03/98
Form type: ELRES
Date: 1998.03.13
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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ADOPT MEM AND ARTS 17/04/97
Form type: SRES01
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/09/93
Form type: SRES01
Date: 1993.10.18
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COMPANY NAME CHANGED, HOWARD JOHN CO.LIMITED, CERTIFICATE ISSUED ON 11/10/93
Form type: CERTNM
Date: 1993.10.08

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Company directors and board members:

RICHARD SKAN (current)
Secretary, 1997.02.24
425/433 STRATFORD ROAD SHIRLEY SOLIHULL , WEST MIDLANDS
B90 4AE
ROGER JOHN SKAN (current)
Director, COMPANY DIRECTOR, 1991.08.13
425/433 STRATFORD ROAD SHIRLEY SOLIHULL , WEST MIDLANDS
B90 4AE
ROGER JOHN SKAN (resigned)
Secretary, 1991.08.13 - 1997.02.24
44 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
CHRISTIAN TORLEIF LESTER FORGAARD (resigned)
Director, SOLICITOR, 1991.08.13 - 1993.09.30
THE ROOKERY BRADLEY GREEN , REDDITCH
B96 6RT, HEREFORD & WORCESTER
HAROLD TREVELYAN STOREY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.13 - 1996.11.13
OAK COTTAGE YARNINGALE COMMON , CLAVERDON
CV35 8HW, WARWICKSHIRE

Companies near to H.V. SKAN ltd.

Information about the Private Limited Company H.V. SKAN 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: 2016.07.12. Reload the data