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JIM HASTINGS LIMITED

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

Company details

BAINBRIDGE HOUSE, 379 STAMFORDHAM ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 2LH

JIM HASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01111794
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2000.04.06

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 11000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, 16 DENTON PARK CENTRE, WEST DENTON WAY, NEWCASTLE UPON TYNE, NE5 2QZ
Form type: 287
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08

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Company directors and board members:

FIONA LINDSEY HASTINGS (current)
Secretary, 1992.05.08
WHITEHALL FARM IVESTON LANE , CONSETT
DH8 7TD, COUNTY DURHAM
FIONA LINDSEY HASTINGS (current)
Director, CO SEC, 1996.11.14
WHITEHALL FARM IVESTON LANE , CONSETT
DH8 7TD, COUNTY DURHAM
JAMES STUART HASTINGS (current)
Director, CIVIL ENGINEER, 1996.11.14
3 NORTHWOOD GRANGE OFF QUEENS ROAD, BLACKHILL , CONSETT
DH8 0BU, COUNTY DURHAM
JAMES HASTINGS (resigned)
Director, CIVIL ENGINEER, 1992.05.08 - 2006.02.24
39 WESTERN WAY AXWELL PARK , BLAYDON ON TYNE
NE21 5NS, TYNE & WEAR
SHIRLEY HASTINGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2006.02.24
39 WESTERN WAY AXWELL PARK , BLAYDON ON TYNE
NE21 5NS, TYNE & WEAR
Date 2013.05.31 2012.05.31
Fixed Assets £ 252,734 + 11.59 % £ 226,492
Tangible Fixed Assets £ 252,734 + 11.59 % £ 226,492
Current Assets £ 1,778,801 - 7.1 % £ 1,914,784
Tangible Fixed Assets Depreciation £ 885,062 - 10.99 % £ 994,366
Provisions For Liabilities Charges £ 49,490 + 28.03 % £ 38,654
Debtors £ 1,238,683 - 15.69 % £ 1,469,265
Shareholder Funds £ 1,518,942 - 11.34 % £ 1,713,152
Profit Loss Account Reserve £ 1,507,942 - 11.41 % £ 1,702,152
Called Up Share Capital £ 11,000 £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 1,518,942 - 11.34 % £ 1,713,152
Total Assets Less Current Liabilities £ 1,568,432 - 10.47 % £ 1,751,806
Net Current Assets Liabilities £ 1,315,698 - 13.74 % £ 1,525,314
Creditors Due Within One Year £ 463,103 + 18.91 % £ 389,470
Cash Bank In Hand £ 540,118 + 21.23 % £ 445,519
Share Capital Allotted Called Up Paid £ 11,000 £ 11,000
Number Shares Allotted 11000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,137,796 - 6.8 % £ 1,220,858

Companies near to JIM HASTINGS ltd.

Information about the Private Limited Company JIM HASTINGS 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