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J.B. HILL & SONS LIMITED

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

Company details

BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ

J.B. HILL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01057831
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.12
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company J.B. HILL & SONS LIMITED is a Private Limited Company, registration number 01057831, established in United Kingdom on the 12. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ. Business of the company J.B. HILL & SONS LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 64 company documents available. The most recent document is "03/11/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2015.01.08. The latest annual return was filed up to 2015.11.03. We do not have any information about the company J.B. HILL & SONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 08.01
next due date: 2016.10.08
overdue: NO
last made update: 2015.01.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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Find out more information about J.B. HILL & SONS LIMITED. Our website makes it possible to view other available documents related to J.B. HILL & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 4
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08/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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08/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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08/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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08/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HILL
Form type: TM01
Date: 2012.11.01
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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08/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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08/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRY HILL / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY HILL / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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03/11/08 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDITH HILL
Form type: TM01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDITH HILL
Form type: TM02
Date: 2009.10.12
£2.95
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08/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, HILLCREST, HOVE EDGE, BRIGHOUSE, WEST YORKS., HD6 2QJ
Form type: 287
Date: 2009.10.02
£2.95
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08/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/06
Form type: AA
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/04
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/03
Form type: AA
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/97
Form type: AA
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/01/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24

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Company directors and board members:

STEPHEN HARRY HILL (current)
Director, BUILDER, 1991.11.03
WOODSIDE HALIFAX ROAD HOVE EDGE , BRIGHOUSE
HD6 2QJ, WEST YORKSHIRE
EDITH HILL (resigned)
Secretary, 1991.11.03 - 2008.04.01
WOODSIDE HALIFAX ROAD HOVE EDGE , BRIGHOUSE
HD6 2QJ, WEST YORKSHIRE
EDITH HILL (resigned)
Director, BUILDER, 1991.11.03 - 2008.04.01
WOODSIDE HALIFAX ROAD HOVE EDGE , BRIGHOUSE
HD6 2QJ, WEST YORKSHIRE
JAMES BELL HILL (resigned)
Director, BUILDER, 1991.11.03 - 1992.09.27
WOODSIDE HALIFAX ROAD HOVE EDGE , BRIGHOUSE
HD6 2QJ, WEST YORKSHIRE
JAMES HENRY HILL (resigned)
Director, BUILDER AND ENGINEER, 1991.11.03 - 2011.08.10
23 WINSLOW WAY , WALTON ON THAMES
KT12 3DH, SURREY
Date 2014.01.08
Tangible Fixed Assets £ 648
Current Assets £ 13,988
Tangible Fixed Assets Depreciation £ 19,454
Debtors £ 13,301
Shareholder Funds £ 10,377
Profit Loss Account Reserve £ 10,373
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 10,377
Net Current Assets Liabilities £ 9,729
Creditors Due Within One Year £ 4,259
Cash Bank In Hand £ 337
Stocks Inventory £ 350
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 19,963
Tangible Fixed Assets Depreciation Charged In Period £ 139

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Information about the Private Limited Company J.B. HILL & SONS 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: 2016.07.22. Reload the data