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F. HARTSHORNE (NEWSAGENT) LIMITED

Learn more about F. HARTSHORNE (NEWSAGENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KIMBERLEY HOUSE,, SEATON DELAVAL,, NORTHUMBERLAND., NE25 0DN

F. HARTSHORNE (NEWSAGENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01114285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.17
dissolution date: 2016.07.12
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.18
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 4200
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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PREVEXT FROM 30/06/2015 TO 31/08/2015
Form type: AA01
Date: 2015.09.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.18
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CONSTANCE GAIL CRAWFORD / 20/12/2010
Form type: CH01
Date: 2011.01.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HARTSHORNE NEWTON / 20/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HARTSHORNE / 20/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE THEWLIS
Form type: TM01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL CRAWFORD
Form type: TM01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MISS CONSTANCE GAIL CRAWFORD
Form type: AP01
Date: 2010.01.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHEILA HAILS
Form type: 288b
Date: 2008.12.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02

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Company directors and board members:

EDWARD HARTSHORNE NEWTON (dissolve)
Secretary, 1990.12.19 - 2016.07.12
KIMBERLEY HOUSE 1 AVENUE CRESCENT SEATON DELAVAL , NORTHUMBERLAND
NE25 0DN
CONSTANCE GAIL CRAWFORD (dissolve)
Director, RETIRED OCCUPATIONAL THERAPIST, 2009.04.12 - 2016.07.12
16 BAVINGTON ROAD SEATON DELAVAL , WHITLEY BAY
NE25 0JJ, TYNE AND WEAR
EDWARD JOHN HARTSHORNE (dissolve)
Director, RETIRED, 1992.12.16 - 2016.07.12
33 SWARLAND ROAD , SEATON DELAVAL
NE25 0HL, TYNE & WEAR
EDWARD HARTSHORNE NEWTON (dissolve)
Director, NEWS AGENT, 1990.12.19 - 2016.07.12
KIMBERLEY HOUSE 1 AVENUE CRESCENT SEATON DELAVAL , NORTHUMBERLAND
NE25 0DN
MURIEL CRAWFORD (dissolve)
Director, HOUSEWIFE, 1990.12.19 - 2009.04.12
16 BAVINGTON ROAD SEATON DELAVAL , NORTHUMBERLAND
NE25 0JJ
SHEILA HAILS (dissolve)
Director, RETIRED LOCAL GVERNMENT OFFICE, 1990.12.19 - 2008.11.18
4 HARECROSS PARK LONGFRAMLINGTON , MORPETH
NE65 8BW, NORTHUMBERLAND
HILDA HARTSHORNE (dissolve)
Director, HOUSEWIFE, 1990.12.19 - 1991.09.11
36 THE CRESCENT SEGHILL , CRAMLINGTON
NE23 7SL, NORTHUMBERLAND
ETHEL ISOBEL NEWTON (dissolve)
Director, HOUSEWIFE, 1990.12.19 - 1995.09.04
KIMBERLEY HOUSE 1 AVENUE CRESCENT SEATON DELAVAL , WHITLEY BAY
NE25 0DN, TYNE & WEAR
CONSTANCE THEWLIS (dissolve)
Director, HOUSEWIFE, 1990.12.19 - 2009.04.12
7 BAVINGTON ROAD SEATON DELAVAL , NORTHUMBERLAND
NE25 0JJ
Date 2013.06.30
Fixed Assets £ 196,221
Tangible Fixed Assets £ 196,054
Current Assets £ 38,804
Tangible Fixed Assets Depreciation £ 18,798
Debtors £ 3,613
Profit Loss Account Reserve £ 26,717
Revaluation Reserve £ 171,754
Called Up Share Capital £ 4,200
Net Assets Liabilities Including Pension Asset Liability £ 153,949
Net Current Assets Liabilities £ 42,272
Creditors Due Within One Year £ 81,076
Cash Bank In Hand £ 3,704
Stocks Inventory £ 31,487
Share Capital Allotted Called Up Paid £ 4,200
Par Value Share 1631 each
Number Shares Allotted £ 4,200
Tangible Fixed Assets Cost Or Valuation £ 214,694
Tangible Fixed Assets Depreciation Charged In Period £ 158
Intangible Fixed Assets £ 167
Capital Redemption Reserve £ 4,712

Companies near to F. HARTSHORNE (NEWSAGENT) ltd.

Information about the Private Limited Company F. HARTSHORNE (NEWSAGENT) 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