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H.& L.CEILINGS LIMITED

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

Company details

UNIT 1 VERONA BUSINESS PARK, FILWOOD ROAD, FISHPONDS, BRISTOL, BS16 3RY

H.& L.CEILINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01017034
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.08
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

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: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 2500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.04.21
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.15
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.25
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOPKINS / 06/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, THE OLD WORKHOUSE, HUDDS VALE ROAD, ST GEORGE, BRISTOL BS5 7HY
Form type: 287
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.26

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Company directors and board members:

MICHAEL HEMS (current)
Secretary, 2001.09.30
NEW HOUSE SILVEYS LANE CATBRAIN HILL , BRISTOL
BS10 7TJ
DARREN HOPKINS (current)
Director, SUSPENDED CEILING SPECIALIST, 2001.09.30
27 HEATHER CLOSE KINGSWOOD , BRISTOL
BS15 8AP
MARGARET ANN HEMS (resigned)
Secretary, 1997.02.10 - 2001.09.30
NEW HOUSE SILVEYS LANE , BRISTOL
BS10 7TJ
MICHAEL HEMS (resigned)
Secretary, 1992.02.06 - 1997.02.10
NEW HOUSE SILVEYS LANE CATBRAIN HILL , BRISTOL
BS10 7TJ
PHILIP JONATHAN HAWKE (resigned)
Director, SUSPENDED CEILING SPECIALIST, 2001.09.30 - 2006.12.31
FAIRFIELD 8 QUEENS ROAD ASHLEY DOWN , BRISTOL
BS7 9HY
MICHAEL HEMS (resigned)
Director, SUSPENDED CEILING SPECIALIST, 1992.02.06 - 2001.09.30
NEW HOUSE SILVEYS LANE CATBRAIN HILL , BRISTOL
BS10 7TJ
DAVID TERENCE WEAVER (resigned)
Director, CONTRACTS MANAGER, 1992.02.06 - 1997.02.26
16 CASTLE FARM ROAD , BRISTOL
BS15 3NJ, AVON
Date 2015.09.30
Fixed Assets £ 28,181
Tangible Fixed Assets £ 28,181
Current Assets £ 468,533
Provisions For Liabilities Charges £ 2,746
Share Premium Account £ 2,107
Debtors £ 366,686
Shareholder Funds £ 232,984
Profit Loss Account Reserve £ 225,877
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 232,984
Total Assets Less Current Liabilities £ 232,984
Net Current Assets Liabilities £ 204,803
Creditors Due Within One Year £ 263,730
Cash Bank In Hand £ 87,181
Stocks Inventory £ 14,666
Par Value Share Ordinary shares of £ 1
Number Shares Allotted £ 2,500
Capital Redemption Reserve £ 2,500

Companies near to H.& L.CEILINGS ltd.

Information about the Private Limited Company H.& L.CEILINGS 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