A.hemingway and Sons Limited

Company Registration Number: 00637427

Company registered in England and Wales

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A.hemingway and Sons Limited is a Private Company Limited by Shares first registered on 18 September 1959. Its current registered address is in NR Sheffield.

Registered Address

419 WHITLEY LANE
GRENOSIDE
NR SHEFFIELD
S30 3RP

This is the only company currently registered at this postcode.

Registration Data

Company Number

00637427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £545,392£570,524£583,653£590,507£574,011£595,994
Current Assets £299,548£311,587£463,805£491,662£497,934£513,939
of which Cash £1,057£0£113,217£112,881£98,649£69,591
Total Assets £844,940£882,111£1,047,458£1,082,169£1,071,945£1,109,933
Current Liabilities £256,276£321,279£452,006£405,407£378,065£324,934
Net Current Assets £43,272£-9,692£11,799£86,255£119,869£189,005
Total Net Worth £588,664£560,832£595,452£676,762£693,880£784,999

Previous Names

No previous names

Company Officers

  • HEMINGWAY, Georgina Anne

    Secretary

    Appointed on 27 July 2009

     

    Blacksmith Cottage
    Whitley Lane
    Grenoside
    Sheffield
    S Yorks
    S358RP
    England

  • HEMINGWAY, Adrian

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: July 1967

    Blacksmith Cottage
    Whitley Lane Grenoside
    Sheffield
    South Yorkshire
    S35 8RP

  • HEMINGWAY, Andrew

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: January 1952

    421 Whitley Lane
    Grenoside
    Sheffield
    South Yorkshire
    S35 8RP

  • HEMINGWAY, Richard Vincent

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: July 1963

    411 Whitley Lane
    Grenoside
    Sheffield
    Yorkshire
    S35 8RP

  • HEMINGWAY, Roger

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: June 1948

    415 Whitley Lane
    Grenoside
    Sheffield
    South Yorkshire
    S35 8RP

  • HEMINGWAY, Janet

    Secretary

    Appointed on 29 July 1998

    Resigned on 11 March 2007

    Whitley Grange
    Grenoside
    Sheffield
    Yorkshire

  • HEMINGWAY, Marjorie

    Secretary

    Resigned on 29 July 1998

    419 Whitley Lane
    Grenoside
    Sheffield
    South Yorkshire
    S30 3RP

  • HEMINGWAY, Patricia Ann

    Secretary

    Appointed on 17 March 2007

    Resigned on 26 July 2009

    421 Whitley Lane
    Grenoside
    Sheffield
    South Yorkshire
    S35 8RP

  • HEMINGWAY, Gordon

    Director

    Resigned on 29 March 2015

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: August 1925

    419 Whitley Lane
    Grenoside
    Sheffield
    South Yorkshire
    S30 3RP

  • HENINGWAY, Vincent

    Director

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: October 1934

    Whitley Grange
    Grenoside
    Sheffield
    S Yorkshire
    S30 3RP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGO2Q2. Transaction: MzE1NDE2MzU4MGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2B74P. Transaction: MzE1MTgzOTI5MGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4FFQI6Y. Transaction: MzEzMDUzNDg4MWFkaXF6a2N4.

  4. 24 June 2015 Termination of appointment of Gordon Hemingway as a director on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: TM01. Barcode: X4A8AWYB. Transaction: MzEyNTc1OTE2NWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48F8Y89. Transaction: MzEyNDE0MTk2MWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3H5I301. Transaction: MzEwODIyMzc0OGFkaXF6a2N4.

  7. 25 September 2014 Director's details changed for Andrew Hemingway on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H5I2YP. Transaction: MzEwODIxNDYwN2FkaXF6a2N4.

  8. 25 September 2014 Director's details changed for Richard Vincent Hemingway on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H5I35S. Transaction: MzEwODIxNDYxNmFkaXF6a2N4.

  9. 25 September 2014 Director's details changed for Roger Hemingway on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H5I34O. Transaction: MzEwODIxNDYyMWFkaXF6a2N4.

  10. 25 September 2014 Director's details changed for Gordon Hemingway on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H5I35K. Transaction: MzEwODIxNDYxMGFkaXF6a2N4.

  11. 25 September 2014 Director's details changed for Adrian Hemingway on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H5I2YH. Transaction: MzEwODIxNDYwNWFkaXF6a2N4.

  12. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1M6RL. Transaction: MzEwNDUzOTg5MWFkaXF6a2N4.

  13. 2 July 2014 Termination of appointment of Vincent Heningway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B69D8J. Transaction: MzEwMjk4NjQ2N2FkaXF6a2N4.

  14. 31 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30MCECA. Transaction: MzA5MzY3MTg5MGFkaXF6a2N4.

  15. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDM4X. Transaction: MzA4MjQyOTk4MGFkaXF6a2N4.

  16. 2 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY5LQ. Transaction: MzA4MDc3MDg3NWFkaXF6a2N4.

  17. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQSUW2. Transaction: MzA2MTIxMzExNGFkaXF6a2N4.

  18. 18 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE075K. Transaction: MzA2MDk5NTU2N2FkaXF6a2N4.

  19. 3 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XDP6TWD7. Transaction: MzA0MTUxODc1NmFkaXF6a2N4.

  20. 6 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4AGTVL0. Transaction: MzAzOTk5ODgwNGFkaXF6a2N4.

  21. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQEDLM3O. Transaction: MzAyMDQzMDgzOWFkaXF6a2N4.

  22. 2 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XP0JRLCT. Transaction: MzAxODc3ODY4OWFkaXF6a2N4.

  23. 9 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PXNPNETS. Transaction: MzAwMjQ1NzkxM2FkaXF6a2N4.

  24. 6 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17QUC67. Transaction: MjAzODc0NDY2N2FkaXF6a2N4.

  25. 6 August 2009 Appointment terminated secretary patricia hemingway [View PDF]

    Category: Officers. Type: 288b. Barcode: X17QVC68. Transaction: MjAzODc0NDQ3MWFkaXF6a2N4.

  26. 6 August 2009 Secretary appointed mrs georgina anne hemingway [View PDF]

    Category: Officers. Type: 288a. Barcode: X0U19C5I. Transaction: MjAzODY1NDIwMGFkaXF6a2N4.

  27. 17 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG6N14UI. Transaction: MjAxODE1NTA5MWFkaXF6a2N4.

  28. 20 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QAD0Q8. Transaction: MjAwNzU5MzgyNGFkaXF6a2N4.

  29. 13 June 2008 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73C50J7. Transaction: MjAwNzE4NjgxM2FkaXF6a2N4.

  30. 16 May 2008 Appointment terminated secretary janet hemingway [View PDF]

    Category: Officers. Type: 288b. Barcode: ACO5BZRG. Transaction: MjAwNTU1MTA4NGFkaXF6a2N4.

  31. 18 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1MDIyN2FkaXF6a2N4.

  32. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM5NjAyOWFkaXF6a2N4.

  33. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4NTQyMWFkaXF6a2N4.

  34. 5 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwODIzOGFkaXF6a2N4.

  35. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODMxMzE3OGFkaXF6a2N4.

  36. 26 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1Mjg1NGFkaXF6a2N4.

  37. 2 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MTcwMTY1M2FkaXF6a2N4.

  38. 13 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4ODE5N2FkaXF6a2N4.

  39. 19 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NzQ0OTg1MGFkaXF6a2N4.

  40. 23 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4MDM4MWFkaXF6a2N4.

  41. 6 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzM2NDI5M2FkaXF6a2N4.

  42. 20 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1ODI5NGFkaXF6a2N4.

  43. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg0NTIzNWFkaXF6a2N4.

  44. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1ODE4OWFkaXF6a2N4.

  45. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgwMTA5M2FkaXF6a2N4.

  46. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg1OTU4NGFkaXF6a2N4.

  47. 3 September 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MzYwNDA4M2FkaXF6a2N4.

  48. 5 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc3OTQ3OGFkaXF6a2N4.

  49. 29 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0MjEyOTg1NGFkaXF6a2N4.

  50. 29 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0NDczOWFkaXF6a2N4.

  51. 16 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NjMxNjcwNGFkaXF6a2N4.

  52. 23 June 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4Nzc5NmFkaXF6a2N4.

  53. 19 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2ODQ0MTg1NGFkaXF6a2N4.

  54. 13 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQyMTI0MmFkaXF6a2N4.

  55. 13 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg2ODY0M2FkaXF6a2N4.

  56. 21 June 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzNjgzNWFkaXF6a2N4.

  57. 7 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTI1OTk4MmFkaXF6a2N4.

  58. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNjY1NTQ4MGFkaXF6a2N4.

  59. 22 June 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzODQ4OGFkaXF6a2N4.

  60. 30 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MTg1MjE3N2FkaXF6a2N4.

  61. 25 June 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ0MDAwOGFkaXF6a2N4.

  62. 25 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MTIyMjM5MmFkaXF6a2N4.

  63. 12 June 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2NTk1MGFkaXF6a2N4.

  64. 31 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1OTkyNDM4MmFkaXF6a2N4.

  65. 10 June 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDI4OTAzOWFkaXF6a2N4.

  66. 7 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAxMzM0NzI4NWFkaXF6a2N4.

  67. 12 August 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Njc0MjA4M2FkaXF6a2N4.

  68. 14 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3NTAzMTg1NmFkaXF6a2N4.

  69. 17 July 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njk1MDIyOWFkaXF6a2N4.

  70. 3 January 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxMzI3NTY5MmFkaXF6a2N4.

  71. 29 November 1991 Return made up to 17/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzEzMTQ5NWFkaXF6a2N4.

  72. 23 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzA4MDAxOGFkaXF6a2N4.

  73. 16 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTA4Mzc4NGFkaXF6a2N4.

  74. 31 October 1990 Accounting reference date shortened from 18/09 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDExOTI5ODQyOGFkaXF6a2N4.

  75. 17 July 1990 Full accounts made up to 18 September 1989

    Action Date: 18 September 1989. Category: Accounts. Type: AA. Transaction: MDA0Mzk5MzU4MWFkaXF6a2N4.

  76. 17 July 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDA0ODc2MWFkaXF6a2N4.

  77. 14 March 1989 Full accounts made up to 18 September 1988

    Action Date: 18 September 1988. Category: Accounts. Type: AA. Transaction: MDA4OTczMjY2MGFkaXF6a2N4.

  78. 14 March 1989 Full accounts made up to 18 September 1987

    Action Date: 18 September 1987. Category: Accounts. Type: AA. Transaction: MDA3ODIyOTgzM2FkaXF6a2N4.

  79. 14 March 1989 Return made up to 13/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU3Njc3N2FkaXF6a2N4.

  80. 14 March 1989 Return made up to 13/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MzE1NzY3NzdhZGlxemtjeA.

  81. 14 March 1989 Return made up to 24/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODc1MDYxNmFkaXF6a2N4.

  82. 14 March 1989 Return made up to 24/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTg3NTA2MTZhZGlxemtjeA.

  83. 3 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTQ2NTQ5NmFkaXF6a2N4.

  84. 16 December 1987 Full accounts made up to 18 September 1986

    Action Date: 18 September 1986. Category: Accounts. Type: AA. Transaction: MDAyMDY1MjM4NmFkaXF6a2N4.

  85. 23 July 1987 Return made up to 05/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzI3NDcwNWFkaXF6a2N4.

  86. 3 April 1987 Return made up to 14/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg1NjQ2NmFkaXF6a2N4.

  87. 1 November 1986 Full accounts made up to 18 September 1985

    Action Date: 18 September 1985. Category: Accounts. Type: AA. Transaction: MDEwOTE2OTQ3M2FkaXF6a2N4.

  88. 1 November 1986 Return made up to 26/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzkzMjI2MmFkaXF6a2N4.

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