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JOHN HEBB (MOTOR ENGINEERS) LIMITED

Learn more about JOHN HEBB (MOTOR ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 CHERRY LANE, WOOTTON, ULCEBY, NORTH LINCOLNSHIRE, DN39 6RL

JOHN HEBB (MOTOR ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01076087
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.11
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

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: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2015.11.15
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 185700
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.12
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN HEBB / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEBB / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
Form type: 225
Date: 2007.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, CHERRY LANE, WOOTTON, ULCEBY, SOUTH HUMBERSIDE DN39 6RJ
Form type: 287
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/10/99
Form type: SRES08
Date: 1999.11.12
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/10/99
Form type: SRES08
Date: 1999.11.12
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£ IC 262084/185700, 15/10/99, £ SR [email protected]=76384
Form type: 169
Date: 1999.11.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.25
£2.95
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ALTER MEM AND ARTS 21/10/99
Form type: SRES01
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

CATHERINE ANN HEBB (current)
Secretary, 1999.10.15
EASTLANDS ULCEBY ROAD WOOTTON , ULCEBY
DN39 6XS
CATHERINE ANN HEBB (current)
Director, SECRETARY, 2001.01.24
EASTLANDS ULCEBY ROAD WOOTTON , ULCEBY
DN39 6XS
DAVID JOHN HEBB (current)
Director, MOTOR ENGINEER, 1991.08.02
EASTLANDS ULCEBY ROAD WOOTTON , ULCEBY
DN39 6XS
DAVID JOHN HEBB (resigned)
Secretary, MOTOR ENGINEER, 1991.08.02 - 1999.10.15
EASTLANDS ULCEBY ROAD WOOTTON , ULCEBY
DN39 6XS
BETTY HEBB (resigned)
Director, PERSONNEL DIRECTOR, 1991.08.02 - 1999.10.15
DUNKIRK LODGE CHERRY LANE WOOTTON , ULCEBY
DN39 6RJ
JOHN HEBB (resigned)
Director, MOTOR ENGINEER, 1991.08.02 - 1999.10.15
DUNKIRK LODGE CHERRY LANE WOOTTON , ULCEBY
DN39 6RJ, NORTH EAST LINCOLNSHIRE
Date 2015.03.31
Fixed Assets £ 114,041
Tangible Fixed Assets £ 114,041
Current Assets £ 14,155,782
Debtors £ 250,548
Shareholder Funds £ 11,544,083
Profit Loss Account Reserve £ 11,281,999
Called Up Share Capital £ 185,700
Net Assets Liabilities Including Pension Asset Liability £ 11,544,083
Net Current Assets Liabilities £ 11,370,058
Creditors Due Within One Year £ 2,785,724
Cash Bank In Hand £ 10,405,234
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 185,700

Companies near to JOHN HEBB (MOTOR ENGINEERS) ltd.

Information about the Private Limited Company JOHN HEBB (MOTOR ENGINEERS) 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