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HANSEL DESIGNS LIMITED

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

Company details

C/O SCOTTS OF ALNWICK, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1SX

HANSEL DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 01111318
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 2015.07.31
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: 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: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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31/07/09 FULL LIST AMEND
Form type: AR01
Date: 2010.02.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, C/O C/O, SCOTTS OF ALNWICK LTD, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1SX
Form type: 287
Date: 2008.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, GREAVES GRINDLE VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA
Form type: 287
Date: 2008.08.18
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DIRECTOR APPOINTED DAVID GEORGE SCOTT
Form type: 288a
Date: 2008.03.28
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DIRECTOR AND SECRETARY APPOINTED JANETTE CATHERINE SCOTT
Form type: 288a
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR ANDREAS FRICKE
Form type: 288b
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLENDA FRICKE
Form type: 288b
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED SECRETARY GLENDA FRICKE
Form type: 288b
Date: 2008.02.27
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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ADOPT MEM AND ARTS 14/10/96
Form type: SRES01
Date: 1996.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94 FROM:, SOUTH ACRES, ALNMOUTH ROAD, ALNWICK, NORTHUMBERLAND NE66 2PT
Form type: 287
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25

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Company directors and board members:

JANETTE CATHERINE SCOTT (current)
Secretary, SELF EMPLOYED, 2008.02.21
BUTTERNUT NORTH END LONGHOUGHTON , ALNWICK
NE66 3JG, NORTHUMBERLAND
DAVID GEORGE SCOTT (current)
Director, SELF EMPLOYED, 2008.02.21
BUTTERNUT NORTH END , LONGHOUGHTON
NE66 3JG, NORTHUMBERLAND
JANETTE CATHERINE SCOTT (current)
Director, SELF EMPLOYED, 2008.02.21
BUTTERNUT NORTH END LONGHOUGHTON , ALNWICK
NE66 3JG, NORTHUMBERLAND
GLENDA SURTEES FRICKE (resigned)
Secretary, DIRECTOR, 1991.07.31 - 2008.02.21
3 GARDEN TERRACE LESBURY , ALNWICK
NE66 3PR, NORTHUMBERLAND
ANDREAS FRICKE (resigned)
Director, 1991.07.31 - 2008.02.21
3 GARDEN TERRACE LESBURY , ALNWICK
NE66 3PR, NORTHUMBERLAND
GLENDA SURTEES FRICKE (resigned)
Director, 1991.07.31 - 2008.02.21
3 GARDEN TERRACE LESBURY , ALNWICK
NE66 3PR, NORTHUMBERLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 300,022 £ 300,033
Tangible Fixed Assets £ 300,022 £ 300,033
Current Assets £ 1,047 - 6.18 % £ 1,116
Tangible Fixed Assets Depreciation £ 712 + 1.57 % £ 701
Debtors £ 332 - 61.97 % £ 873
Shareholder Funds £ 295,417 - 0.03 % £ 295,497
Profit Loss Account Reserve £ 27,574 - 0.29 % £ 27,654
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 295,417 - 0.03 % £ 295,497
Total Assets Less Current Liabilities £ 295,417 - 0.03 % £ 295,497
Net Current Assets Liabilities £ 4,605 + 1.52 % £ 4,536
Creditors Due Within One Year £ 5,652 £ 5,652
Cash Bank In Hand £ 715 + 194.24 % £ 243
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 300,734 £ 300,734

Companies near to HANSEL DESIGNS ltd.

Information about the Private Limited Company HANSEL DESIGNS 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: 2016.07.24. Reload the data