A.h.hiller & Son Limited

Company Registration Number: 00466199

Company registered in England and Wales

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A.h.hiller & Son Limited is a Private Company Limited by Shares first registered on 25 March 1949. Its current registered address is in Warwickshire.

Registered Address

DUNNINGTON HEATH FARM,
ALCESTER,
WARWICKSHIRE
B49 5PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

00466199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

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

22 September 2015

Returns Next Due

20 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £250,145£253,980£221,869£0£277,415£311,629
Current Assets £462,692£348,438£318,177£319,501£333,408£315,305
of which Cash £218,525£104,232£90,684£59,388£32,991£32,496
Total Assets £712,837£602,418£540,046£319,501£610,823£626,934
Current Liabilities £215,614£221,140£199,130£293,109£262,740£281,096
Net Current Assets £247,078£127,298£119,047£26,392£70,668£34,209
Total Net Worth £497,223£381,278£340,916£257,630£348,083£345,838

Previous Names

No previous names

Company Officers

  • BEACH, Rachel Helen

    Secretary

     

    Dunnington Heath Farm
    Alcester
    Warwickshire
    B49 5PD

  • BEACH, Rachel Helen

    Director

     

    Nationality: British

    Occupation: Secretary & Retailer

    Month of birth: March 1952

    Dunnington Heath Farm
    Alcester
    Warwickshire
    B49 5PD

  • BEACH, Richard John

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1940

    C/O Wayside The Common
    Dunnington
    Alcester
    Warwickshire
    B49 5NZ

  • HAINES, Sally

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1978

    Dunnington Heath Farm
    Dunnington
    Alcester
    Warwickshire
    B49 5PD

  • HILLER, June Clarkson

    Director

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1928

    2 Tythe Barn Cottages
    Lenchwick
    Evesham
    Worcestershire
    WR11 4TG

  • TAYLOR, Emma Vivian

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1980

    Yew Tree Cottage
    Weethley
    Alcester
    Warwickshire
    B49 5NB

  • BEACH, George Richard

    Director

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1966

    Mudwalls Farm
    Dunnington
    Alcester
    Warwickshire
    B49 5PA

  • HILLER, Robert

    Director

    Resigned on 22 April 1998

    Nationality: British

    Occupation: Fruit Farmer-Retailer

    Month of birth: November 1920

    Silverstone Bishampton Lane
    Flyford Flavel
    Worcester
    Worcestershire
    WR7 4BT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CUWH. Transaction: MzE1Nzk5MzkyM2FkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CYYMUW. Transaction: MzE1NDY3MTU5NmFkaXF6a2N4.

  3. 11 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTT9S3. Transaction: MzEzMjc5ODM1MWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A331BC. Transaction: MzEyNTU4MDY5OGFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXDX6Z. Transaction: MzExMjcwOTk0MWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUCGO. Transaction: MzEwODQxNjEzOWFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJIGQ. Transaction: MzA4NzQ4MDUwOGFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPLAAO. Transaction: MzA4Mzk2NzQ3N2FkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWE1M2. Transaction: MzA2NTMyNzM3OWFkaXF6a2N4.

  10. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXOIEX. Transaction: MzA2MDc1ODE1M2FkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4IMG. Transaction: MzA0OTM5NjI4MWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUKVAXV8. Transaction: MzA0NDQwODE5MmFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XFSKQNST. Transaction: MzAyNDE0NTQwM2FkaXF6a2N4.

  14. 28 September 2010 Director's details changed for Sally Haines on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XFSKNNSQ. Transaction: MzAyNDE0NDg3NmFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Mrs Rachel Helen Beach on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XFSKLNSO. Transaction: MzAyNDE0NDg3NGFkaXF6a2N4.

  16. 28 September 2010 Director's details changed for Emma Vivian Taylor on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XFSKPNSS. Transaction: MzAyNDE0NDkzM2FkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Mrs June Clarkson Hiller on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XFSKONSR. Transaction: MzAyNDE0NDkzMWFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Mr Richard John Beach on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XFSKMNSP. Transaction: MzAyNDE0NDg3NWFkaXF6a2N4.

  19. 2 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: AY8WQM1P. Transaction: MzAyMDU4Njc0NGFkaXF6a2N4.

  20. 30 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XTRVOEJX. Transaction: MzAwMTgwNjQ1MmFkaXF6a2N4.

  21. 25 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP0VDBSA. Transaction: MjAzNzg2MjA2N2FkaXF6a2N4.

  22. 14 November 2008 Appointment terminated director george beach [View PDF]

    Category: Officers. Type: 288b. Barcode: AYOEK420. Transaction: MjAxODAyMzU4NmFkaXF6a2N4.

  23. 7 November 2008 Director appointed sally haines [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMML4MD. Transaction: MjAxNzU1NjI0N2FkaXF6a2N4.

  24. 7 November 2008 Director appointed emma vivian taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMMM4ME. Transaction: MjAxNzU1NjIyOWFkaXF6a2N4.

  25. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKMMJ4MB. Transaction: MjAxNzUzOTY5OWFkaXF6a2N4.

  26. 29 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNVR3JM. Transaction: MjAxNDMzOTQ1NWFkaXF6a2N4.

  27. 16 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGBZ733D. Transaction: MjAxMzQ2ODg4OWFkaXF6a2N4.

  28. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUwMzMzM2FkaXF6a2N4.

  29. 12 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MTc1NmFkaXF6a2N4.

  30. 16 January 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyMzE3MWFkaXF6a2N4.

  31. 17 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYzOTEzOWFkaXF6a2N4.

  32. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTA0NDY1MWFkaXF6a2N4.

  33. 3 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc3NjA2NmFkaXF6a2N4.

  34. 7 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA1NTMxOGFkaXF6a2N4.

  35. 27 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxOTgyMmFkaXF6a2N4.

  36. 19 November 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE4MDAzMWFkaXF6a2N4.

  37. 23 September 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUxMzM4MWFkaXF6a2N4.

  38. 8 November 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjYxMTA0N2FkaXF6a2N4.

  39. 23 September 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5MjE1NmFkaXF6a2N4.

  40. 23 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDYzMTI2NmFkaXF6a2N4.

  41. 18 December 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQ1OTEyNGFkaXF6a2N4.

  42. 26 September 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczOTQ3OGFkaXF6a2N4.

  43. 25 October 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjE0Mzg3MmFkaXF6a2N4.

  44. 29 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU4MDg3MWFkaXF6a2N4.

  45. 17 November 1999 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTYzMjczNmFkaXF6a2N4.

  46. 15 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4MDU3NGFkaXF6a2N4.

  47. 6 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzU0NzQ5OWFkaXF6a2N4.

  48. 6 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTE1OTg1NWFkaXF6a2N4.

  49. 6 November 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4NTU0MGFkaXF6a2N4.

  50. 5 November 1998 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjA3MTEwM2FkaXF6a2N4.

  51. 25 September 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2NDI4OGFkaXF6a2N4.

  52. 13 July 1997 Accounts for a medium company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTg1Mjc3MWFkaXF6a2N4.

  53. 25 September 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA5MzMxOWFkaXF6a2N4.

  54. 8 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjIyNTE2MmFkaXF6a2N4.

  55. 29 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjM3MDA0NmFkaXF6a2N4.

  56. 19 September 1995 Return made up to 22/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3NzY3MWFkaXF6a2N4.

  57. 13 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzUwOTY1MGFkaXF6a2N4.

  58. 29 September 1994 Return made up to 22/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTk5MDcwOGFkaXF6a2N4.

  59. 30 September 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MzcxMTA1OWFkaXF6a2N4.

  60. 30 September 1993 Return made up to 22/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODgyMjk0OWFkaXF6a2N4.

  61. 24 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTE4MjQ1NWFkaXF6a2N4.

  62. 7 October 1992 Return made up to 22/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjUwNzYyNmFkaXF6a2N4.

  63. 19 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0Mzg2NzE5OGFkaXF6a2N4.

  64. 18 March 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNjMzNjQzNmFkaXF6a2N4.

  65. 12 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNzIyNDEzMGFkaXF6a2N4.

  66. 30 October 1991 Return made up to 22/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MjY1ODMyN2FkaXF6a2N4.

  67. 12 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTg2MDU3OWFkaXF6a2N4.

  68. 13 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NzM0ODEwMmFkaXF6a2N4.

  69. 13 November 1990 Return made up to 06/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzI4NzIxMmFkaXF6a2N4.

  70. 23 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTU5MjA1NmFkaXF6a2N4.

  71. 23 October 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQ0MTExNWFkaXF6a2N4.

  72. 13 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNzY5OTYyNGFkaXF6a2N4.

  73. 13 February 1989 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzcyMzQwM2FkaXF6a2N4.

  74. 5 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzA4MjIyMmFkaXF6a2N4.

  75. 13 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5Mjg4MzIxM2FkaXF6a2N4.

  76. 13 November 1987 Return made up to 16/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzE5NTY5MGFkaXF6a2N4.

  77. 3 April 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MjY0NzAxM2FkaXF6a2N4.

  78. 3 April 1987 Return made up to 10/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjI0NDYyNmFkaXF6a2N4.

  79. 25 March 1949 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODgxOTIxMWFkaXF6a2N4.

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