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WEST HERTS CONSTRUCTIONS LIMITED

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

Company details

5 NORRIS CLOSE, HECKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9UB

WEST HERTS CONSTRUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01048867
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.04.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4
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06/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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06/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 12 HALE ROAD, HELPRINGHAM, SLEAFORD, LINCOLNSHIRE, NG34 0RL, ENGLAND
Form type: AD01
Date: 2013.11.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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06/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
£2.95
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06/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.01
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06/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL BELLAMY / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BELLAMY / 24/06/2010
Form type: CH01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL BELLAMY / 24/06/2010
Form type: CH03
Date: 2010.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 20 VICARAGE LANE, HELPRINGHAM, SLEAFORD, LINCOLNSHIRE, NG34 0RP, UK
Form type: AD01
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL BELLAMY / 31/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BELLAMY / 31/12/2009
Form type: CH01
Date: 2010.01.09
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06/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELLAMY / 20/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL BELLAMY / 20/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2009 FROM, 20 VICARAGE LANE, HELPRINGHAM, SLEAFORD, LINCOLNSHIRE, NG34 0RP
Form type: 287
Date: 2009.01.10
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 9 HYDE MEADOWS, BOVINGDON, HERTS, HP3 0ER
Form type: 287
Date: 2008.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04
Form type: AA
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/97
Form type: AA
Date: 1998.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/93
Form type: AA
Date: 1994.02.04

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Company directors and board members:

JILL BELLAMY (current)
Secretary, 1991.12.31
5 NORRIS CLOSE HECKINGTON , SLEAFORD
NG34 9UB, LINCOLNSHIRE
ENGLAND
DAVID IAN BELLAMY (current)
Director, CONTRACTOR, 1991.12.31
5 NORRIS CLOSE HECKINGTON , SLEAFORD
NG34 9UB, LINCOLNSHIRE
ENGLAND
JILL BELLAMY (current)
Director, SECRETARY, 1991.12.31
5 NORRIS CLOSE HECKINGTON , SLEAFORD
NG34 9UB, LINCOLNSHIRE
ENGLAND
Date 2013.04.06
Fixed Assets £ 1
Tangible Fixed Assets £ 1
Current Assets £ 63
Tangible Fixed Assets Depreciation £ 845
Debtors £ 18
Shareholder Funds £ 30,129
Profit Loss Account Reserve £ 30,133
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 30,129
Total Assets Less Current Liabilities £ 136
Net Current Assets Liabilities £ 137
Creditors Due Within One Year £ 200
Cash Bank In Hand £ 63
Share Capital Allotted Called Up Paid £ 4
Par Value Share 1.00 1.00
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 846
Creditors Due After One Year £ 29,993

Information about the Private Limited Company WEST HERTS CONSTRUCTIONS 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