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JOHN HOOPER AND SONS LIMITED

Learn more about JOHN HOOPER AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 1ST

JOHN HOOPER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01062099
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.20
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.12.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 80
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, 12 SOUTH STREET, WALSALL, WEST MIDLANDS, WS1 4HE
Form type: 287
Date: 2006.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/92
Form type: 363(287)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18

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Company directors and board members:

CHARLES EDWARD ATTREE HOOPER (current)
Secretary, 1991.07.15
12 TOWER ROAD BRANKSOME PARK , POOLE
BH13 6HY, DORSET
CHARLES EDWARD ATTREE HOOPER (current)
Director, 1991.07.15
12 TOWER ROAD BRANKSOME PARK , POOLE
BH13 6HY, DORSET
SIGNE KRISTINE HOOPER (current)
Director, 1991.07.15
12 TOWER ROAD , POOLE
BH13 6HY, DORSET
GEORGE FREDERICK ALAN HOOPER (resigned)
Director, 1991.07.15 - 1991.07.17
MIDDEL DEEL FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 1
Current Assets £ 22,737
Tangible Fixed Assets Depreciation £ 917
Debtors £ 10,800
Shareholder Funds £ 17,939
Profit Loss Account Reserve £ 17,839
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 17,939
Net Current Assets Liabilities £ 17,938
Creditors Due Within One Year £ 4,799
Cash Bank In Hand £ 11,937
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 80
Tangible Fixed Assets Cost Or Valuation £ 918
Capital Redemption Reserve £ 20

Companies near to JOHN HOOPER AND SONS ltd.

Information about the Private Limited Company JOHN HOOPER AND 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