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HATTERSLEY ALADDIN LIMITED

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

Company details

GREENGATE, KEIGHLEY, WEST YORKSHIRE, BD21 5JL

HATTERSLEY ALADDIN LIMITED on the map

Company type: Private Limited Company
Company number: 01016110
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.07
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 39000
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19/08/15 STATEMENT OF CAPITAL GBP 35000
Form type: SH01
Date: 2015.09.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.27
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.20
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.09
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BATTY / 06/08/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BATTY / 08/08/2012
Form type: CH01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.06
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.15
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BATTY / 13/09/2010
Form type: CH01
Date: 2010.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODYATT
Form type: TM01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOINT / 12/02/2010
Form type: CH01
Date: 2010.02.12
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED ANTHONY JOHN JOINT
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN CHAPMAN
Form type: 288b
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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COMPANY NAME CHANGED, HATTERSLEY (NARROW FABRICS) LIMI, TED, CERTIFICATE ISSUED ON 12/09/07
Form type: CERTNM
Date: 2007.09.12
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NC INC ALREADY ADJUSTED, 01/06/07
Form type: 123
Date: 2007.07.15
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£ NC 35000/39000, 01/06/
Form type: RES04
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.06.12
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AD 01/06/07---------, £ SI [email protected]=2000, £ IC 33000/35000
Form type: 88(2)R
Date: 2007.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/05
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01

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Company directors and board members:

ANTHONY JOINT (current)
Secretary, ACCOUNTANT, 2008.03.20
9 CRAVEN PARK MENSTON , ILKLEY
LS29 6EQ
DAVID STEPHEN BATTY (current)
Director, MANAGING DIRECTOR, 2001.06.11
10 GAGEWELL DRIVE HORBURY , WAKEFIELD
WF4 6BP, WEST YORKSHIRE
ANTHONY JOINT (current)
Director, 1991.09.25
9 CRAVEN PARK MENSTON , ILKLEY
LS29 6EQ, WEST YORKSHIRE
CHRISTOPHER STEPHEN HATTERSLEY SMITH (current)
Director, 1996.11.18
YEW TREE FARM YEW TREE LANE BURN BRIDGE , HARROGATE
HG3 1NR, NORTH YORKSHIRE
STEPHEN CYRIL CHAPMAN (resigned)
Secretary, 1998.11.17 - 2008.03.20
FAR CROFT MONKHOLME LANE THRESHFIELD , SKIPTON
BD23 5HE, NORTH YORKSHIRE
MAUREEN DEIGHTON (resigned)
Secretary, 1991.09.25 - 1998.11.17
DOE PARK RESERVOIR HOUSE DENHOLME , BRADFORD
BD13 4LN, WEST YORKSHIRE
STEPHEN CYRIL CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.03 - 2008.03.20
FAR CROFT MONKHOLME LANE THRESHFIELD , SKIPTON
BD23 5HE, NORTH YORKSHIRE
PETER FOX SMITH (resigned)
Director, 1991.09.25 - 1997.06.10
THE STREET FARM ADDINGHAM , ILKLEY
LS29 0QH, WEST YORKSHIRE
RONALD LONGDEN SMITH (resigned)
Director, 1991.09.25 - 1999.06.30
MANOR HOUSE UTLEY , KEIGHLEY
BD20 6EU, WEST YORKSHIRE
MAXIMILIAAN PETRUS JOHANNES LOUIS VAN DER WILLIK (resigned)
Director, 1991.09.25 - 1998.10.20
SADDLERS MEAD 42 BRAYBROOKE ROAD WARGRAVE , READING
RG10 8DT, BERKSHIRE
ANTHONY JOHN WOODYATT (resigned)
Director, 1991.09.25 - 2010.02.28
MARKFIELD 4 AIREDALE AVENUE , SKIPTON
BD23 2LL, NORTH YORKSHIRE

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Information about the Private Limited Company HATTERSLEY ALADDIN 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