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HILLS (COLCHESTER) LIMITED

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

Company details

BRIDGE MILL HOUSE, BROOK STREET BUSINESS CENTRE, BROOK STREET, COLCHESTER, ESSEX, CO1 2UZ

HILLS (COLCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01133950
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH HAMILTON
Form type: TM02
Date: 2010.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA HILLS
Form type: TM01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED MR TONY BROOKER
Form type: AP01
Date: 2010.12.13
£2.95
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SECRETARY APPOINTED MR JONATHAN ALAN HILLS
Form type: AP03
Date: 2010.12.13
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA HILLS / 05/05/2010
Form type: CH01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR IVAN HEWITT
Form type: TM01
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.25
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09

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Company directors and board members:

JONATHAN ALAN HILLS (current)
Secretary, 2010.11.08
BRIDGE MILL HOUSE BROOK STREET BUSINESS CENTRE , BROOK STREET
CO1 2UZ, COLCHESTER, ESSEX
TONY BROOKER (current)
Director, 2010.11.08
BRIDGE MILL HOUSE BROOK STREET BUSINESS CENTRE , BROOK STREET
CO1 2UZ, COLCHESTER, ESSEX
SARAH MARGARET HAMILTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.05.08 - 2010.11.08
THORNCROFT FARM GREAT HENNY , SUDBURY
CO10 7NL, SUFFOLK
GEORGE WILLIAM WOODGATE (resigned)
Secretary, 1992.05.09 - 2000.05.08
19 WILLOUGHBY AVENUE WEST MERSEA , COLCHESTER
CO5 8AU, ESSEX
IVAN DAVID HEWITT (resigned)
Director, SENIOR CONTRACTS MANAGER, 1992.05.09 - 2010.02.28
WOODCROFT NAYLAND ROAD GREAT HOPKESLEY , COLCHESTER
CO6 3BP
PAMELA HILLS (resigned)
Director, 1992.05.09 - 2010.11.08
GRANGE FARM BARN HECKFORD ROAD , GREAT BENTLEY
CO7 8RR, ESSEX
ALAN RUTTER (resigned)
Director, CHIEF DESIGNER, 1992.05.09 - 1992.09.04
118 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BP, ESSEX
GEORGE WILLIAM WOODGATE (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.09 - 2000.05.08
19 WILLOUGHBY AVENUE WEST MERSEA , COLCHESTER
CO5 8AU, ESSEX
Date 2015.09.30
Debtors £ 11,227
Shareholder Funds £ 10,000
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 10,000
Net Current Assets Liabilities £ 10,000
Creditors Due Within One Year £ 1,227
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Companies near to HILLS (COLCHESTER) ltd.

Information about the Private Limited Company HILLS (COLCHESTER) 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: 2016.07.25. Reload the data