A. & S. Hillman Limited

Company Registration Number: 00253227

Company registered in England and Wales

Approximate Location Map
Streetview
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. & S. Hillman Limited is a Private Company Limited by Shares first registered on 3 January 1931. Its current registered address is in London.

Registered Address

209, HIGH ROAD,
KILBURN,
LONDON
NW6 7JG

There are 20 companies currently registered at this postcode, including this one.

All companies at NW6 7JG

Registration Data

Company Number

00253227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1931

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

3 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 December 2016

Accounts Next Due

3 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £272,420£0£0£0£173£315,288£321,270
Current Assets £434,752£571,455£630,399£605,947£493,506£426,162£355,857
of which Cash £284,584£427,481£432,227£422,148£329,594£268,137£214,446
Total Assets £707,172£571,455£630,399£605,947£493,679£741,450£677,127
Current Liabilities £190,734£347,195£409,099£0£0£246,704£180,128
Net Current Assets £244,018£224,260£221,300£605,947£493,506£179,458£175,729
Total Net Worth £516,438£512,508£515,268£514,302£493,679£494,746£496,999

Previous Names

No previous names

Company Officers

  • HILLMAN, Jonathan Paul

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: April 1962

    38 Westbury Road
    Northwood
    Middlesex
    HA6 3BX

  • HILLMAN, Wendy Berenice

    Director

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: November 1935

    43 Dene Road
    Northwood
    Middlesex
    HA6 2DD

  • HILLMAN, Michael David

    Secretary

    Resigned on 21 January 2017

    Nationality: British

    43 Dene Road
    Northwood
    Middlesex
    HA6 2DD

  • BAKER, Frank

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Butcher

    Month of birth: June 1943

    14 Clifton Avenue
    Stanmore
    Middlesex
    HA7 2HP

  • HILLMAN, Michael David

    Director

    Resigned on 21 January 2017

    Nationality: British

    Occupation: Butcher

    Month of birth: December 1933

    43 Dene Road
    Northwood
    Middlesex
    HA6 2DD

  • MULLEY, Brian Clifford

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Butcher

    Month of birth: January 1935

    80 Wood End Road
    Harrow
    Middlesex
    HA1 3PS

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Accounts. Type: AA. Barcode: A6B5XO6R. Transaction: MzE4MTU4MjU1NWFkaXF6a2N4.

  2. 1 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A66R7H8W. Transaction: MzE3NjUxMTgwOWFkaXF6a2N4.

  3. 1 June 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A66R7H8O. Transaction: MzE3NjUxMTgwN2FkaXF6a2N4.

  4. 25 May 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A66R7H94. Transaction: MzE3NjY0NjU5N2FkaXF6a2N4.

  5. 25 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2UjdIOEdhZGlxemtjeA.

  6. 2 March 2017 Termination of appointment of Michael David Hillman as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM01. Barcode: X61DIG60. Transaction: MzE3MDE4OTgyMmFkaXF6a2N4.

  7. 2 March 2017 Termination of appointment of Michael David Hillman as a secretary on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM02. Barcode: X61DIG9K. Transaction: MzE3MDE4OTgyMWFkaXF6a2N4.

  8. 1 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMA83. Transaction: MzE2MzI4OTI1MmFkaXF6a2N4.

  9. 7 July 2016 Total exemption small company accounts made up to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Accounts. Type: AA. Barcode: X5APY6PK. Transaction: MzE1MjUwMjE1M2FkaXF6a2N4.

  10. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQDM1. Transaction: MzEzNjcyNjIxOGFkaXF6a2N4.

  11. 12 May 2015 Total exemption small company accounts made up to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Accounts. Type: AA. Barcode: X479KZC3. Transaction: MzEyMzAwNjU5MWFkaXF6a2N4.

  12. 14 April 2015 Amended total exemption small company accounts made up to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Accounts. Type: AAMD. Barcode: A452DSB7. Transaction: MzEyMTE3NzY3OGFkaXF6a2N4.

  13. 3 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDXS0. Transaction: MzExMjcxMDE0M2FkaXF6a2N4.

  14. 18 July 2014 Amended total exemption small company accounts made up to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Accounts. Type: AAMD. Barcode: A3BX3SAW. Transaction: MzEwMzk3NDUxM2FkaXF6a2N4.

  15. 7 July 2014 Total exemption small company accounts made up to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Accounts. Type: AA. Barcode: X3BLPEEA. Transaction: MzEwMzI4NDQ2NmFkaXF6a2N4.

  16. 2 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEI7Y0. Transaction: MzA4OTgzMjAyNmFkaXF6a2N4.

  17. 12 July 2013 Total exemption small company accounts made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Accounts. Type: AA. Barcode: X2CHGEU0. Transaction: MzA4MTQ0MTM4OGFkaXF6a2N4.

  18. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP59DD. Transaction: MzA2ODQ1MjIxOWFkaXF6a2N4.

  19. 11 June 2012 Total exemption small company accounts made up to 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Accounts. Type: AA. Barcode: A1A87YFK. Transaction: MzA1ODkzMTc5OGFkaXF6a2N4.

  20. 28 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2W86P. Transaction: MzA0OTY4MDUzN2FkaXF6a2N4.

  21. 27 December 2011 Director's details changed for Wendy Berenice Hillman on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH01. Barcode: X0P2W86H. Transaction: MzA0OTY4MDUyNWFkaXF6a2N4.

  22. 27 December 2011 Director's details changed for Jonathan Paul Hillman on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH01. Barcode: X0P2W861. Transaction: MzA0OTY4MDUyNGFkaXF6a2N4.

  23. 27 December 2011 Director's details changed for Mr Michael David Hillman on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH01. Barcode: X0P2W869. Transaction: MzA0OTY4MDUyMmFkaXF6a2N4.

  24. 27 December 2011 Secretary's details changed for Michael David Hillman on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH03. Barcode: X0P2W85T. Transaction: MzA0OTY4MDUyM2FkaXF6a2N4.

  25. 12 July 2011 Total exemption small company accounts made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Accounts. Type: AA. Barcode: AW5GLVNU. Transaction: MzA0MDMyNjQwOGFkaXF6a2N4.

  26. 6 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: AWLL4Q6C. Transaction: MzAyOTg4NDA0NGFkaXF6a2N4.

  27. 9 July 2010 Total exemption small company accounts made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Accounts. Type: AA. Barcode: A76BTLGS. Transaction: MzAxOTIyNTY1M2FkaXF6a2N4.

  28. 17 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: A5KL9HKU. Transaction: MzAwOTYyOTE3OWFkaXF6a2N4.

  29. 22 May 2009 Total exemption small company accounts made up to 6 December 2008 [View PDF]

    Action Date: 6 December 2008. Category: Accounts. Type: AA. Barcode: AJIFUA1V. Transaction: MjAzMzU1NTEyN2FkaXF6a2N4.

  30. 7 January 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOHDD6BM. Transaction: MjAyMjcwNTMyMmFkaXF6a2N4.

  31. 18 June 2008 Total exemption small company accounts made up to 7 December 2007 [View PDF]

    Action Date: 7 December 2007. Category: Accounts. Type: AA. Barcode: AQ7CI0OP. Transaction: MjAwNzQ1MjU3NGFkaXF6a2N4.

  32. 14 December 2007 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyMTQ4N2FkaXF6a2N4.

  33. 29 May 2007 Total exemption small company accounts made up to 2 December 2006 [View PDF]

    Action Date: 2 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3MTU2NGFkaXF6a2N4.

  34. 3 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4NDQ0NmFkaXF6a2N4.

  35. 18 May 2006 Total exemption small company accounts made up to 3 December 2005 [View PDF]

    Action Date: 3 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxMjIwM2FkaXF6a2N4.

  36. 20 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxODA0OGFkaXF6a2N4.

  37. 23 June 2005 Accounts for a small company made up to 4 December 2004 [View PDF]

    Action Date: 4 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYwNzA0NWFkaXF6a2N4.

  38. 20 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3OTExMWFkaXF6a2N4.

  39. 7 May 2004 Accounts for a small company made up to 6 December 2003 [View PDF]

    Action Date: 6 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ5OTA5MWFkaXF6a2N4.

  40. 8 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3NjIyMGFkaXF6a2N4.

  41. 22 April 2003 Accounts for a small company made up to 7 December 2002 [View PDF]

    Action Date: 7 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjcwODU0M2FkaXF6a2N4.

  42. 24 January 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0Mzg0MGFkaXF6a2N4.

  43. 30 April 2002 Accounts for a small company made up to 1 December 2001 [View PDF]

    Action Date: 1 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY5ODQ5NGFkaXF6a2N4.

  44. 31 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMzM2NmFkaXF6a2N4.

  45. 26 July 2001 Accounts for a small company made up to 2 December 2000 [View PDF]

    Action Date: 2 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDI2NTQxMWFkaXF6a2N4.

  46. 24 January 2001 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1MzA3M2FkaXF6a2N4.

  47. 31 May 2000 Accounts for a small company made up to 4 December 1999 [View PDF]

    Action Date: 4 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTkwNDI1M2FkaXF6a2N4.

  48. 25 November 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI2Mzg4M2FkaXF6a2N4.

  49. 23 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODk4NDM3MGFkaXF6a2N4.

  50. 6 August 1999 Accounts for a small company made up to 5 December 1998 [View PDF]

    Action Date: 5 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTY5MjczMmFkaXF6a2N4.

  51. 25 January 1999 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0NDI5NGFkaXF6a2N4.

  52. 28 July 1998 Accounts made up to 6 December 1997 [View PDF]

    Action Date: 6 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzUxMjc1OWFkaXF6a2N4.

  53. 26 January 1998 Return made up to 28/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwMzEyM2FkaXF6a2N4.

  54. 16 June 1997 Accounts made up to 7 December 1996 [View PDF]

    Action Date: 7 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzc2NTYzOGFkaXF6a2N4.

  55. 28 November 1996 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMjU2N2FkaXF6a2N4.

  56. 25 May 1996 Accounts made up to 2 December 1995 [View PDF]

    Action Date: 2 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NzY5MTAxN2FkaXF6a2N4.

  57. 22 November 1995 Return made up to 28/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzMzI0NmFkaXF6a2N4.

  58. 23 June 1995 Accounts made up to 3 December 1994 [View PDF]

    Action Date: 3 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDYyODc3M2FkaXF6a2N4.

  59. 16 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NjY4OTQ2MmFkaXF6a2N4.

  60. 18 November 1994 Return made up to 28/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1NTgzMWFkaXF6a2N4.

  61. 7 September 1994 Accounts made up to 4 December 1993

    Action Date: 4 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMTcyODU4NGFkaXF6a2N4.

  62. 15 December 1993 Return made up to 28/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzNjE0OGFkaXF6a2N4.

  63. 3 September 1993 Accounts made up to 5 December 1992

    Action Date: 5 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MTEyNjc2MWFkaXF6a2N4.

  64. 17 December 1992 Return made up to 28/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODg0NDM0M2FkaXF6a2N4.

  65. 6 October 1992 Accounts made up to 7 December 1991

    Action Date: 7 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MDA3OTgyMGFkaXF6a2N4.

  66. 10 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTYwMTkyOGFkaXF6a2N4.

  67. 10 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDkzNDU1MGFkaXF6a2N4.

  68. 23 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDQwMTA4OWFkaXF6a2N4.

  69. 23 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDkxOTA0MWFkaXF6a2N4.

  70. 10 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTc3Mzk0NGFkaXF6a2N4.

  71. 13 December 1991 Return made up to 28/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTM4Njk3MWFkaXF6a2N4.

  72. 20 November 1991 Accounts made up to 1 December 1990

    Action Date: 1 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NDk3NzgzN2FkaXF6a2N4.

  73. 17 December 1990 Accounts made up to 2 December 1989

    Action Date: 2 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NTM4NDgzMGFkaXF6a2N4.

  74. 17 December 1990 Return made up to 28/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDMzNjk5N2FkaXF6a2N4.

  75. 6 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzExMTMyOGFkaXF6a2N4.

  76. 21 July 1989 Accounts made up to 3 December 1988

    Action Date: 3 December 1988. Category: Accounts. Type: AA. Transaction: MDA1Nzk5NTA0OWFkaXF6a2N4.

  77. 7 April 1989 Accounts made up to 5 December 1987

    Action Date: 5 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNDQzMDUwMmFkaXF6a2N4.

  78. 7 April 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODg0Mzc5OWFkaXF6a2N4.

  79. 1 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDY4NjMzN2FkaXF6a2N4.

  80. 15 February 1988 Accounts made up to 6 December 1986

    Action Date: 6 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NTgyMTkwM2FkaXF6a2N4.

  81. 15 February 1988 Return made up to 22/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ2NTI5NmFkaXF6a2N4.

  82. 5 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjI0MjgwM2FkaXF6a2N4.

  83. 4 April 1987 Accounts made up to 7 December 1985

    Action Date: 7 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MTQ0NTY1MGFkaXF6a2N4.

  84. 25 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU3NDE1MWFkaXF6a2N4.

  85. 30 July 1986 Accounts made up to 8 December 1984

    Action Date: 8 December 1984. Category: Accounts. Type: AA. Transaction: MDA0NTg5NzIxN2FkaXF6a2N4.

  86. 9 June 1986 Accounts made up to 3 December 1983

    Action Date: 3 December 1983. Category: Accounts. Type: AA. Transaction: MDEwNDQxNjQzM2FkaXF6a2N4.

  87. 3 January 1931 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyMjY5MTQ0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 08:40:10 +0100