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HADDON ROCKING HORSES LIMITED

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

Company details

2 BRINDLEY ROAD, CLACTON ON SEA, ESSEX, CO15 4XL

HADDON ROCKING HORSES LIMITED on the map

Company type: Private Limited Company
Company number: 01007635
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.13
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.14

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DRAKE / 24/05/2013
Form type: CH01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH DRAKE / 24/05/2013
Form type: CH01
Date: 2013.05.24
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DRAKE / 24/05/2012
Form type: CH03
Date: 2013.05.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DRAKE / 24/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH DRAKE / 24/05/2010
Form type: CH01
Date: 2010.06.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, UNIT 5 TELFORD ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON ON SEA, ESSEX CO15 4LP
Form type: 287
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.30
£2.95
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S369(4) SHT NOTICE MEET 17/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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S386 DISP APP AUDS 17/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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S80A AUTH TO ALLOT SEC 17/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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S366A DISP HOLDING AGM 17/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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S252 DISP LAYING ACC 17/09/97
Form type: ELRES
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.04

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Company directors and board members:

NIGEL JOHN DRAKE (current)
Secretary, CONSULTANT, 2006.05.26
2 BRINDLEY ROAD CLACTON ON SEA , ESSEX
CO15 4XL
DAWN ELIZABETH DRAKE (current)
Director, CHAIRPERSON, 2006.05.26
2 BRINDLEY ROAD CLACTON ON SEA , ESSEX
CO15 4XL
NIGEL JOHN DRAKE (current)
Director, CONSULTANT, 2006.05.26
2 BRINDLEY ROAD CLACTON ON SEA , ESSEX
CO15 4XL
ANDREA MARGARET ROBERTS (resigned)
Secretary, 1991.05.24 - 1992.12.30
THE GABLES NEWINGTON , WALLINGFORD
OX10 7AH, OXFORDSHIRE
PAUL NICHOLAS STOLLERY (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1992.12.30 - 2006.05.26
WHEATLANDS PLAINS FARM CLOSE ARDLEIGH , COLCHESTER
CO7 7QU, ESSEX
ANDREA MARGARET ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.12.30
THE GABLES NEWINGTON , WALLINGFORD
OX10 7AH, OXFORDSHIRE
ANDREW WARD ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.12.30
THE GABLES NEWINGTON , WALLINGFORD
OX10 7AH, OXFORDSHIRE
PAUL NICHOLAS STOLLERY (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.12.30 - 2006.05.26
WHEATLANDS PLAINS FARM CLOSE ARDLEIGH , COLCHESTER
CO7 7QU, ESSEX
GRAHAM PAUL WARREN (resigned)
Director, PRODUCTION DIRECTOR, 1992.12.30 - 2006.05.26
30 CLARENDON PARK , CLACTON ON SEA
CO15 6NT, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 116
Current Assets £ 11,197
Tangible Fixed Assets Depreciation £ 2,584
Shareholder Funds £ 141,863
Profit Loss Account Reserve £ 161,863
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 141,863
Net Current Assets Liabilities £ 141,979
Creditors Due Within One Year £ 153,176
Cash Bank In Hand £ 1,947
Stocks Inventory £ 9,250
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,671
Tangible Fixed Assets Depreciation Charged In Period £ 29

Companies near to HADDON ROCKING HORSES ltd.

Information about the Private Limited Company HADDON ROCKING HORSES 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: 2016.07.19. Reload the data