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HILLS & BAILEY LIMITED

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

Company details

PANT STATION, PONTSTICILL, MERTHYR TYDFIL, MID GLAMORGAN, WALES, CF48 2UP

HILLS & BAILEY LIMITED on the map

Company type: Private Limited Company
Company number: 01052158
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.28
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.10.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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DIRECTOR APPOINTED MR JOHN CHARLES TAYLOR
Form type: AP01
Date: 2016.03.24
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, STATION HOUSE, PONTSTICILL, MERTHYR TYDFIL, CF48 2UP
Form type: AD01
Date: 2016.03.23
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 9000
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILLS
Form type: TM01
Date: 2015.11.11
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HILLS
Form type: TM02
Date: 2015.11.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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03/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON HILLS
Form type: TM01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLS / 01/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HILLS / 01/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES HILLS / 01/12/2009
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLS / 01/12/2009
Form type: CH03
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/01
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/00
Document type: ANNOTATION
Date: 2000.01.17
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 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28

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Company directors and board members:

MATTHEW CHARLES HILLS (current)
Director, ENGINEER, 1991.02.01
PANT STATION PONTSTICILL , MERTHYR TYDFIL
CF48 2UP, MID GLAMORGAN
WALES
JOHN CHARLES TAYLOR (current)
Director, FINANCE DIRECTOR, 2016.03.23
PANT STATION PONTSTICILL , MERTHYR TYDFIL
CF48 2UP, MID GLAMORGAN
WALES
ANTHONY JOHN HILLS (resigned)
Secretary, ENGINEER, 1998.08.01 - 2015.08.28
STATION HOUSE PONTSTICILL , MERTHYR TYDFIL
CF48 2UP
JENNIFER MARY HILLS (resigned)
Secretary, 1990.12.31 - 1998.08.01
STATION HOUSE PONTSTICILL , MERTHYR TYDFIL
CF48 2UP, MID GLAMORGAN
ANDREW WILLIAM HILLS (resigned)
Director, ENGINEER, 1991.02.01 - 2000.09.05
5 WINCHFAWR PARK HEOLGERRIG , MERTHYR TYDFIL
CF48 1TL, MID GLAMORGAN
ANTHONY JOHN HILLS (resigned)
Director, RAILWAY ENGINEER, 1990.12.31 - 2015.08.28
STATION HOUSE PONTSTICILL , MERTHYR TYDFIL
CF48 2UP
JENNIFER MARY HILLS (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1998.08.01
STATION HOUSE PONTSTICILL , MERTHYR TYDFIL
CF48 2UP, MID GLAMORGAN
SIMON JAMES HILLS (resigned)
Director, ENGINEER, 1991.02.01 - 2010.11.15
STATION HOUSE PONTSTICILL , MERTHYR TYDFIL
CF48 2UP
Date 2014.12.31
Fixed Assets £ 128,858
Tangible Fixed Assets £ 128,858
Current Assets £ 170,840
Provisions For Liabilities Charges £ 25,211
Debtors £ 102,021
Shareholder Funds £ 144,781
Profit Loss Account Reserve £ 135,781
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 144,781
Total Assets Less Current Liabilities £ 169,992
Net Current Assets Liabilities £ 41,134
Creditors Due Within One Year £ 129,706
Cash Bank In Hand £ 68,819
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 9,000

Companies near to HILLS & BAILEY ltd.

Information about the Private Limited Company HILLS & BAILEY 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