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HILLINGDON INTERNATIONAL LIMITED

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

Company details

68 DERBY STREET, CHEETHAM, MANCHESTER, M8 8AT

HILLINGDON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01049564
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1890000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2011.06.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
Child documents:
Document type: ANNOTATION
Date: 2011.06.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/06/2011
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED JAMES ANDREW DEMPSEY
Form type: 288a
Date: 2008.12.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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COMPANY NAME CHANGED, DICKENS GROUP LIMITED, CERTIFICATE ISSUED ON 29/10/07
Form type: CERTNM
Date: 2007.10.29
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COMPANY NAME CHANGED, HILLINGDON INTERNATIONAL LTD, CERTIFICATE ISSUED ON 23/10/07
Form type: CERTNM
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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COMPANY NAME CHANGED, HILLINGDON SHIRT COMPANY LIMITED, CERTIFICATE ISSUED ON 16/12/03
Form type: CERTNM
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AAMD
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
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AD 12/09/95---------, £ SI [email protected]=1140000, £ IC 750000/1890000
Form type: 88(2)R
Date: 1995.09.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/95
Form type: ORES10
Date: 1995.09.06
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AD 16/08/95---------, £ SI [email protected]=250000, £ IC 500000/750000
Form type: 88(2)R
Date: 1995.09.06
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£ NC 500000/2000000, 16/0
Form type: ORES04
Date: 1995.09.06

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Company directors and board members:

JAMES ANDREW DEMPSEY (current)
Secretary, 2005.06.25
3 HIGHER CROFT WHITEFIELD , MANCHESTER
M45 7LY
JAMES ANDREW DEMPSEY (current)
Director, COMPANY DIRECTOR, 2008.10.30
3 HIGHER CROFT WHITEFIELD , MANCHESTER
M45 7LY
PHILIP MAURICE ESTRY (current)
Director, 1990.12.31
4 RINGLEY DRIVE WHITEFIELD , MANCHESTER
M45 7LF, LANCASHIRE
JAMES ANDREW DEMPSEY (resigned)
Secretary, 1990.12.31 - 1998.06.26
3 HIGHER CROFT WHITEFIELD , MANCHESTER
M45 7LY
DERBY STREET SECRETARIES LIMITED (resigned)
Secretary, 2000.07.27 - 2005.06.25
68 DERBY STREET , MANCHESTER
M8 8AT, LANCASHIRE
GRAHAM JOHN ORME (resigned)
Secretary, 1998.06.26 - 2000.07.27
379 PARR LANE UNSWORTH , BURY
BL9 8PH, LANCASHIRE
JAMES ANDREW DEMPSEY (resigned)
Director, 1990.12.31 - 1998.06.26
3 HIGHER CROFT WHITEFIELD , MANCHESTER
M45 7LY
Date 2015.06.30 2014.06.30
Fixed Assets £ 1,263,568 £ 1,263,568
Current Assets £ 4,324,463 + 6.46 % £ 4,062,123
Share Premium Account £ 250,000 £ 250,000
Debtors £ 4,323,945 + 6.48 % £ 4,060,674
Shareholder Funds £ 181,538 £ 181,538
Profit Loss Account Reserve £ 1,958,462 £ 1,958,462
Called Up Share Capital £ 1,890,000 £ 1,890,000
Net Assets Liabilities Including Pension Asset Liability £ 181,538 £ 181,538
Total Assets Less Current Liabilities £ 181,538 £ 181,538
Net Current Assets Liabilities £ 1,082,030 £ 1,082,030
Creditors Due Within One Year £ 5,406,493 + 5.1 % £ 5,144,153
Cash Bank In Hand £ 518 - 64.25 % £ 1,449
Share Capital Allotted Called Up Paid £ 1,890,000 £ 1,890,000
Number Shares Allotted 1890000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,263,568 £ 1,263,568

Companies near to HILLINGDON INTERNATIONAL ltd.

Information about the Private Limited Company HILLINGDON INTERNATIONAL 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