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HERMITAGE S.M.LIMITED

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

Company details

AEROSPACE LOGISTICS CENTRE, FIFTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2TS

HERMITAGE S.M.LIMITED on the map

Company type: Private Limited Company
Company number: 01033757
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

DAVID ERIC SPENCER
- Outstanding on 2014.01.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, AEROSPACE LOGISTIC CENTRE FIFTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TS
Form type: AD01
Date: 2016.05.31
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010337570008
Form type: MR01
Date: 2016.03.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010337570007
Form type: MR01
Date: 2016.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC SPENCER / 16/12/2015
Form type: CH01
Date: 2015.12.23
£2.95
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Form type: AD01
Date: 2015.11.16
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010337570006
Form type: MR01
Date: 2014.01.30
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SECRETARY APPOINTED MR DUNCAN FRANCIS HAMMOND
Form type: AP03
Date: 2014.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY SPENCER
Form type: TM02
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR MARIE SPENCER
Form type: TM01
Date: 2014.01.13
£2.95
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PREVSHO FROM 31/12/2013 TO 31/08/2013
Form type: AA01
Date: 2014.01.13
£2.95
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DIRECTOR APPOINTED MR DUNCAN FRANCIS HAMMOND
Form type: AP01
Date: 2014.01.07
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, 9 WHINBUSH GROVE, HITCHIN, HERTFORDSHIRE SG5 2TP
Form type: 287
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/01 FROM:, 25 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Form type: 287
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DUNCAN FRANCIS HAMMOND (current)
Secretary, 2013.12.20
AEROSPACE LOGISTIC CENTRE FIFTH AVENUE , LETCHWORTH
SG6 2TS, HERTFORDSHIRE
ENGLAND
DUNCAN FRANCIS HAMMOND (current)
Director, 2013.12.20
AEROSPACE LOGISTIC CENTRE FIFTH AVENUE , LETCHWORTH
SG6 2TS, HERTFORDSHIRE
ENGLAND
DAVID ERIC SPENCER (current)
Director, ENGINEER, 1991.12.11
AEROSPACE LOGISTIC CENTRE FIFTH AVENUE , LETCHWORTH
SG6 2TS, HERTFORDSHIRE
ENGLAND
LINDSAY JANE SPENCER (resigned)
Secretary, 2007.12.31 - 2013.12.20
BANCROFT 117 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3TH, HERTFORDSHIRE
MARIE ROSE SPENCER (resigned)
Secretary, DIRECTOR, 1991.12.11 - 2007.12.31
MEADOW VIEW 119 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3TH, HERTFORDSHIRE
MARIE ROSE SPENCER (resigned)
Director, 1991.12.11 - 2013.12.20
MEADOW VIEW 119 ARLESEY ROAD ICKLEFORD , HITCHIN
SG5 3TH, HERTFORDSHIRE
Date 2013.08.31
Fixed Assets £ 284,856
Tangible Fixed Assets £ 284,755
Current Assets £ 55,839
Tangible Fixed Assets Depreciation £ 163,752
Debtors £ 1,434
Shareholder Funds £ 142,549
Profit Loss Account Reserve £ 141,549
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 142,549
Net Current Assets Liabilities £ 142,307
Creditors Due Within One Year £ 198,146
Cash Bank In Hand £ 54,405
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 442,613
Tangible Fixed Assets Depreciation Charged In Period £ 5,894
Fixed Asset Investments Cost Or Valuation £ 101
Investments Fixed Assets £ 101

Companies near to HERMITAGE S.M.ltd.

Information about the Private Limited Company HERMITAGE S.M.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: 2016.07.21. Reload the data