A.e.halfhide & Co.,limited

Company Registration Number: 00214741

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.halfhide & Co.,limited is a Private Company Limited by Shares first registered on 1 July 1926. Its current registered address is in London.

Registered Address

LEMON & CO
LION HOUSE
3 PLOUGH YARD
LONDON
ENGLAND
EC2A 3LP

There are 54 companies currently registered at this postcode, including this one.

All companies at EC2A 3LP

Registration Data

Company Number

00214741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1926

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,179£249,910£340,694£168,254£192,559£297,723£282,750
of which Cash £4,701£5,431£711£728£393£408£591
Total Assets £73,179£249,910£340,694£168,254£192,559£297,723£282,750
Current Liabilities £210,057£271,840£318,722£146,758£136,284£149,497£96,443
Net Current Assets £-136,878£-21,930£21,972£21,496£56,275£148,226£186,307
Total Net Worth £-166,858£-67,009£-40,793£-24,914£56,277£148,360£189,295

Previous Names

No previous names

Company Officers

  • HUDSON, Mark

    Secretary

    Appointed on 29 May 2008

     

    21
    Cotswold Close
    Uxbridge
    Middlesex
    UB8 2NA

  • BROWN, Derek Edward Hamilton

    Director

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1941

    Woodlands
    West Road
    Milford On Sea
    Hampshire
    SO41 0NZ

  • BROWN, Derek Edward Hamilton

    Secretary

    Resigned on 29 May 2008

    South Inch
    Farm Close
    Fetcham
    Surrey
    KT22 9BJ

  • BROWN, Ewan Matthew Hamilton

    Director

    Appointed on 1 October 2001

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Retail Jeweller

    Month of birth: June 1970

    5 Eastwick Road
    Great Bookham
    Surrey
    KT23 4AZ

  • BROWN, Vanda Patricia Hardesty

    Director

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1942

    South Inch
    Farm Close
    Fetcham
    Surrey
    KT22 9BJ

  • HEWSON, Robin John

    Director

    Appointed on 1 July 1994

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1942

    60 Napier Road
    Crowthorne
    Berkshire
    RG11 7EL

  • HUDSON, Mark

    Director

    Appointed on 19 March 2010

    Resigned on 29 June 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    21
    Cotswold Close
    Uxbridge
    Middlesex
    UB8 2NA

  • SUTTON, Stephen Paul

    Director

    Appointed on 19 March 2010

    Resigned on 2 October 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    13
    Station Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6AB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AMEKK8. Transaction: MzE4MDU3MTg0MmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P9D6G. Transaction: MzE3OTM3NDkzMmFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MRIN6A. Transaction: MzE2NjE2ODMyNGFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WKRT. Transaction: MzE1MTkwNDcxOGFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Mark Hudson as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A4WKTD. Transaction: MzE1MTkwNDUyMWFkaXF6a2N4.

  6. 20 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z02A9P. Transaction: MzE0MDEyNzU0M2FkaXF6a2N4.

  7. 4 December 2015 Registered office address changed from 41 Wimbledon Hill Road Wimbledon London SW19 7NA to C/O Lemon & Co Lion House 3 Plough Yard London EC2A 3LP on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJB1DM. Transaction: MzEzNjc4NzI5NGFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPCI9. Transaction: MzEyNjI1MTc0NGFkaXF6a2N4.

  9. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRUR57. Transaction: MzExNDkxODY1MmFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8U36J. Transaction: MzEwMzA1MDk1MWFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWHCO. Transaction: MzA5MTE1MzMxMWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEV7PD. Transaction: MzA4MTM5MTAxMGFkaXF6a2N4.

  13. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHVIMZ. Transaction: MzA2MzU0Mzc1MmFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3ZIB. Transaction: MzA2MDMzNjMxM2FkaXF6a2N4.

  15. 9 June 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AQ17HE. Transaction: MzA1OTE0NDEyN2FkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2ACCVF7. Transaction: MzAzOTcyNTY1OGFkaXF6a2N4.

  17. 30 June 2011 Termination of appointment of Stephen Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29J3VF4. Transaction: MzAzOTcyNDI5NmFkaXF6a2N4.

  18. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9EICUN8. Transaction: MzAzODM1NTY4M2FkaXF6a2N4.

  19. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU8NNMAI. Transaction: MzAyMTIyNjI3NmFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XR4X6LGW. Transaction: MzAxOTAwNzU0MGFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Mr Derek Edward Hamilton Brown on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XR4X5LGV. Transaction: MzAxOTAwMjAyNmFkaXF6a2N4.

  22. 15 April 2010 Appointment of Mark Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHJ8CJ3G. Transaction: MzAxMzU1MTQyM2FkaXF6a2N4.

  23. 14 April 2010 Appointment of Stephen Paul Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHJ8DJ3H. Transaction: MzAxMzUxNjA5MGFkaXF6a2N4.

  24. 11 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1ZYYD6P. Transaction: MjA0MTE0MjgzMWFkaXF6a2N4.

  25. 12 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O6QCC7. Transaction: MjAzOTEwMzQ4NmFkaXF6a2N4.

  26. 12 August 2009 Director's change of particulars / derek brown / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2O6UCCB. Transaction: MjAzOTEwMzI5NWFkaXF6a2N4.

  27. 15 July 2009 Secretary's change of particulars / mark huson / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU84GBIP. Transaction: MjAzNzIwODY5NmFkaXF6a2N4.

  28. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKM1U2V8. Transaction: MjAxMjc3MDkwM2FkaXF6a2N4.

  29. 9 July 2008 Appointment terminated director vanda brown [View PDF]

    Category: Officers. Type: 288b. Barcode: ADLBW18O. Transaction: MjAwODY5MjI0N2FkaXF6a2N4.

  30. 7 July 2008 Secretary appointed mark huson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1RK136. Transaction: MjAwODU1MTg5OWFkaXF6a2N4.

  31. 3 July 2008 Appointment terminated secretary derek brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AG1RL137. Transaction: MjAwODM5NjQwNGFkaXF6a2N4.

  32. 1 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWM511W. Transaction: MjAwODIwNDcxNGFkaXF6a2N4.

  33. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5MDUyNWFkaXF6a2N4.

  34. 19 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc0NjI4MGFkaXF6a2N4.

  35. 1 August 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYyMzk5N2FkaXF6a2N4.

  36. 25 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkzMDAzMGFkaXF6a2N4.

  37. 26 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2ODEyNWFkaXF6a2N4.

  38. 4 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODgyNTA4N2FkaXF6a2N4.

  39. 12 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxNzk5MGFkaXF6a2N4.

  40. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcxMTM4OGFkaXF6a2N4.

  41. 5 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0MDk5OWFkaXF6a2N4.

  42. 11 February 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTg4NjIyNGFkaXF6a2N4.

  43. 3 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDYxMjU3NWFkaXF6a2N4.

  44. 25 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTcwNjkwM2FkaXF6a2N4.

  45. 14 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5Nzc3NGFkaXF6a2N4.

  46. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzQ3NDgwM2FkaXF6a2N4.

  47. 1 August 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxNzY4MmFkaXF6a2N4.

  48. 18 June 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjU2OTUwMmFkaXF6a2N4.

  49. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3Mzk4MGFkaXF6a2N4.

  50. 10 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3MzAxNGFkaXF6a2N4.

  51. 21 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQ3NTUxMmFkaXF6a2N4.

  52. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk0MDcyMWFkaXF6a2N4.

  53. 5 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1OTU5MGFkaXF6a2N4.

  54. 14 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTQwNDQ0NGFkaXF6a2N4.

  55. 26 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTI2MTQ4NWFkaXF6a2N4.

  56. 21 July 1999 Return made up to 29/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyMzc4MGFkaXF6a2N4.

  57. 21 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODEwMjI1MGFkaXF6a2N4.

  58. 23 July 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwMDEzM2FkaXF6a2N4.

  59. 19 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzE2ODIxMGFkaXF6a2N4.

  60. 16 July 1997 Return made up to 29/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwNjQxOWFkaXF6a2N4.

  61. 9 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzEzNTE0NWFkaXF6a2N4.

  62. 16 July 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2MTE1MWFkaXF6a2N4.

  63. 25 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MzcxMzE3MWFkaXF6a2N4.

  64. 16 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTIzNDgyOGFkaXF6a2N4.

  65. 5 July 1995 Return made up to 29/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5ODY1OWFkaXF6a2N4.

  66. 14 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MTU1ODM2NmFkaXF6a2N4.

  67. 18 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTczMTc0NmFkaXF6a2N4.

  68. 18 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ3MzUwNGFkaXF6a2N4.

  69. 18 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM4OTIzMmFkaXF6a2N4.

  70. 18 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc4ODQzM2FkaXF6a2N4.

  71. 11 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODU2MzA2MmFkaXF6a2N4.

  72. 29 June 1994 Return made up to 29/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODMzMTI2OWFkaXF6a2N4.

  73. 27 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDM0NzEyNmFkaXF6a2N4.

  74. 5 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0ODExMzA1N2FkaXF6a2N4.

  75. 16 June 1993 Return made up to 29/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTYwMTQwNGFkaXF6a2N4.

  76. 16 June 1992 Return made up to 29/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NzAzOWFkaXF6a2N4.

  77. 15 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMTk2MzQ0NGFkaXF6a2N4.

  78. 9 July 1991 Return made up to 29/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ3MTU0NmFkaXF6a2N4.

  79. 16 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTk0NDQyNWFkaXF6a2N4.

  80. 11 October 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDM3NDI1OWFkaXF6a2N4.

  81. 14 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4OTkxMTY5MGFkaXF6a2N4.

  82. 23 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTIyMjkwN2FkaXF6a2N4.

  83. 23 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg2ODA2OWFkaXF6a2N4.

  84. 17 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5ODgwMDUxM2FkaXF6a2N4.

  85. 14 August 1989 Return made up to 07/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQ3MzM0OWFkaXF6a2N4.

  86. 21 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDQ1ODgwN2FkaXF6a2N4.

  87. 21 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMTMxNzM2NGFkaXF6a2N4.

  88. 21 June 1988 Return made up to 24/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDU4NjgzMWFkaXF6a2N4.

  89. 3 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 47. Transaction: MDEwMzc2MDQ3MWFkaXF6a2N4.

  90. 2 July 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNjM5NDE2MWFkaXF6a2N4.

  91. 2 July 1987 Return made up to 02/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTY5ODcwNWFkaXF6a2N4.

  92. 1 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDUyMDg1OWFkaXF6a2N4.

  93. 16 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNjM5MTc2MWFkaXF6a2N4.

  94. 16 July 1986 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjYwOTYwMWFkaXF6a2N4.

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