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HILTSTAN LIMITED

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

Company details

4 FLIXTON ROAD, URMSTON, MANCHESTER, LANCASHIRE, M41 5AA

HILTSTAN LIMITED on the map

Company type: Private Limited Company
Company number: 01074899
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.03
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.03.09
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.06.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.06
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.11.09
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.02.15
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.03
WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE - Outstanding on 1983.06.30

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 100
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, 6 HIGHER ROAD, URMSTON, MANCHESTER, M31 1BP
Form type: AD01
Date: 2011.09.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HARRISON / 16/06/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CUNLIFFE / 13/06/2010
Form type: CH01
Date: 2010.09.23
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.23

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Company directors and board members:

PETER CUNLIFFE (current)
Secretary, 1991.06.20
81 ALTRINCHAM ROAD GATLEY , CHEADLE
SK8 4EG, CHESHIRE
PETER CUNLIFFE (current)
Director, CHARTERED SURVEYOR, 1991.06.20
81 ALTRINCHAM ROAD GATLEY , CHEADLE
SK8 4EG, CHESHIRE
ERNEST HARRISON (current)
Director, ESTATE AGENT, 1991.06.20
41 WINCHESTER ROAD , MANCHESTER
Date 2016.02.28 2015.02.28
Fixed Assets £ 30,000 £ 30,000
Current Assets £ 10,139 + 86.1 % £ 5,448
Shareholder Funds £ 35,224 + 2.29 % £ 34,436
Net Assets Liabilities Including Pension Asset Liability £ 35,224 + 2.29 % £ 34,436
Total Assets Less Current Liabilities £ 35,224 + 2.29 % £ 34,436
Net Current Assets Liabilities £ 5,224 + 17.76 % £ 4,436
Creditors Due Within One Year £ 4,915 + 385.67 % £ 1,012

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Information about the Private Limited Company HILTSTAN 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: 2016.09.02. Reload the data