A. Hingley & Son (Timber) Limited

Company Registration Number: 01145225

Company registered in England and Wales

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A. Hingley & Son (Timber) Limited is a Private Company Limited by Shares first registered on 13 November 1973. Its current registered address is in Belper, Derbyshire.

Registered Address

NETHER LANE
HAZELWOOD
BELPER
DERBYSHIRE
DE56 4AP

There are 4 companies currently registered at this postcode, including this one.

All companies at DE56 4AP

Registration Data

Company Number

01145225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02100 - Silviculture and other forestry activities

02400 - Support services to forestry

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £489,846£555,159£526,748£535,414£562,430£505,726
of which Cash £5,907£5,977£7,154£6,342£7,112£6,200
Total Assets £489,846£555,159£526,748£535,414£562,430£505,726
Current Liabilities £1,060,999£1,023,321£991,470£950,138£955,359£947,443
Net Current Assets £-571,153£-468,162£-464,722£-414,724£-392,929£-441,717
Total Net Worth £125,183£227,159£116,164£174,598£206,451£165,648

Previous Names

No previous names

Company Officers

  • HINGLEY, Andrew John

    Secretary

     

    Nationality: British

    The Firs
    Hulland Village
    Ashbourne
    Derbyshire
    DE6 3EP

  • HINGLEY, Andrew John

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: February 1958

    The Firs
    Hulland Village
    Ashbourne
    Derbyshire
    DE6 3EP

  • HINGLEY, Richard Guy

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: February 1960

    Ash House Farm
    Turnditch
    Derby
    Derbyshire
    DE56 2LN

  • HINGLEY, Mary

    Director

    Resigned on 10 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1921

    22 De Ferrers Court
    Tamworth Street, Duffield
    Belper
    Derbyshire
    DE56 4HL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4DET7. Transaction: MzE1NDk0NDY3OGFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASK17V. Transaction: MzE1MjU1NzcyM2FkaXF6a2N4.

  3. 24 August 2015 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A4DQ4FOS. Transaction: MzEyOTIyMjk4NWFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CSOB. Transaction: MzEyNjY4MjAzMWFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45F5QTF. Transaction: MzEyMTc3Njc4N2FkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6F2TV. Transaction: MzEwMzc1MjQxNmFkaXF6a2N4.

  7. 13 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33J9VE9. Transaction: MzA5NjIyMzkwNGFkaXF6a2N4.

  8. 26 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFHEA. Transaction: MzA4MzgzMTk5MWFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2613D8Z. Transaction: MzA3NjMxOTQwMmFkaXF6a2N4.

  10. 12 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13QJ7. Transaction: MzA2MDcxODQzOWFkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13Y8Q2G. Transaction: MzA1MzYyOTgxMWFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X9W8BW1I. Transaction: MzA0MDkxMjI1NmFkaXF6a2N4.

  13. 7 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AR401SYW. Transaction: MzAzNTIxMDk1N2FkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XZ1HQMND. Transaction: MzAyMTYwODg3OGFkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Andrew John Hingley on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XZ1HNMNA. Transaction: MzAyMTYwODU0M2FkaXF6a2N4.

  16. 18 August 2010 Director's details changed for Richard Guy Hingley on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XZ1HPMNC. Transaction: MzAyMTYwODU0NWFkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5X64LIP. Transaction: MzAxOTQzMjcxOWFkaXF6a2N4.

  18. 11 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BC7CBG. Transaction: MjAzOTAwMDI5M2FkaXF6a2N4.

  19. 19 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADQI689I. Transaction: MjAyODU4MDg5OWFkaXF6a2N4.

  20. 27 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA9E2M5. Transaction: MjAxMTkxNjI2NmFkaXF6a2N4.

  21. 25 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALOSB0VH. Transaction: MjAwNzg1OTg2NWFkaXF6a2N4.

  22. 2 June 2008 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: 395. Transaction: MjAwNjQwMDA0M2FkaXF6a2N4.

  23. 2 June 2008 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAwNjM5OTMyMmFkaXF6a2N4.

  24. 29 May 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4LZC04E. Transaction: MjAwNjM5NTkxMWFkaXF6a2N4.

  25. 29 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4LZF04H. Transaction: MjAwNjM5NTcxOWFkaXF6a2N4.

  26. 23 August 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1MDYyOGFkaXF6a2N4.

  27. 27 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3ODkwM2FkaXF6a2N4.

  28. 17 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1NjAyMWFkaXF6a2N4.

  29. 27 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyNzI1M2FkaXF6a2N4.

  30. 2 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwODA4MjQxOWFkaXF6a2N4.

  31. 10 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyMDQ0NWFkaXF6a2N4.

  32. 29 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxOTczOWFkaXF6a2N4.

  33. 1 April 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU1NTExOGFkaXF6a2N4.

  34. 28 August 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1MjI0NmFkaXF6a2N4.

  35. 16 May 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ3NTM4MGFkaXF6a2N4.

  36. 18 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyODc2OWFkaXF6a2N4.

  37. 8 April 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNTUwNTE4M2FkaXF6a2N4.

  38. 1 August 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzNjAwM2FkaXF6a2N4.

  39. 18 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNzkxOTEwN2FkaXF6a2N4.

  40. 19 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTE5MTEyOGFkaXF6a2N4.

  41. 14 August 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3MDM4OGFkaXF6a2N4.

  42. 8 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE4NjIwM2FkaXF6a2N4.

  43. 23 August 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA3NjUwNmFkaXF6a2N4.

  44. 23 June 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzc4OTI2OGFkaXF6a2N4.

  45. 8 January 1999 Ad 22/12/98--------- £ si 9918@1=9918 £ ic 116556/126474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM3NjI0M2FkaXF6a2N4.

  46. 9 September 1998 Return made up to 24/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2NTc3OGFkaXF6a2N4.

  47. 22 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzODk3MDIyNmFkaXF6a2N4.

  48. 16 July 1997 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1MTE5NWFkaXF6a2N4.

  49. 6 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyNzIwMTEwMGFkaXF6a2N4.

  50. 15 May 1997 Ad 03/03/97--------- premium £ si 18460@1=18460 £ ic 98096/116556 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg3MDQ3NGFkaXF6a2N4.

  51. 15 May 1997 Ad 30/01/97--------- premium £ si 15690@1=15690 £ ic 82406/98096 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTAwNTQzNWFkaXF6a2N4.

  52. 15 May 1997 Ad 19/12/96--------- premium £ si 39740@1=39740 £ ic 42666/82406 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI4NzcxNWFkaXF6a2N4.

  53. 15 May 1997 Ad 12/07/96--------- premium £ si 12666@1=12666 £ ic 30000/42666 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc4NjAzMGFkaXF6a2N4.

  54. 13 February 1997 Registered office changed on 13/02/97 from: castle saw mills, duffield, derby. DE6 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIxMTIxMGFkaXF6a2N4.

  55. 5 February 1997 Ad 30/01/97--------- £ si 15690@3.25=50992 £ ic 171821/222813 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA0MzI3OGFkaXF6a2N4.

  56. 24 December 1996 Ad 19/12/96--------- £ si 39740@3.25=129155 £ ic 42666/171821 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQyOTQ5NmFkaXF6a2N4.

  57. 23 August 1996 Return made up to 03/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4NDI2OWFkaXF6a2N4.

  58. 18 August 1996 Ad 12/07/96--------- £ si 12666@1=12666 £ ic 30000/42666 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMwOTc2NGFkaXF6a2N4.

  59. 9 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEyNTcxMGFkaXF6a2N4.

  60. 9 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM0MzgxMWFkaXF6a2N4.

  61. 9 August 1996 £ nc 30000/250000 12/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTg1NzUzOGFkaXF6a2N4.

  62. 6 March 1996 Accounts for a small company made up to 30 November 1995

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA0NTc1Nzg2N2FkaXF6a2N4.

  63. 22 June 1995 Return made up to 03/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1OTQ0MmFkaXF6a2N4.

  64. 28 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA0MTMwOTU4NGFkaXF6a2N4.

  65. 18 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTYxOTkxNGFkaXF6a2N4.

  66. 16 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjUyNTI2NGFkaXF6a2N4.

  67. 1 August 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxMzQwMDIyOGFkaXF6a2N4.

  68. 18 July 1994 Return made up to 03/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTAzMjk3MmFkaXF6a2N4.

  69. 5 October 1993 Return made up to 03/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5OTM5N2FkaXF6a2N4.

  70. 16 July 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA2Mjg0ODQ0NGFkaXF6a2N4.

  71. 6 October 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA1Nzk1MzM5OWFkaXF6a2N4.

  72. 22 July 1992 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg2NjQ5MGFkaXF6a2N4.

  73. 19 July 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE1MDUwMDA0NmFkaXF6a2N4.

  74. 1 July 1991 Return made up to 03/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTM1MTYyNGFkaXF6a2N4.

  75. 25 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDc2MDQxNWFkaXF6a2N4.

  76. 27 July 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxOTMyMTU5NmFkaXF6a2N4.

  77. 27 July 1990 Return made up to 03/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDAwMzg3NmFkaXF6a2N4.

  78. 8 January 1990 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEyMDUyODAyMmFkaXF6a2N4.

  79. 8 January 1990 Return made up to 02/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTg1MzA2NGFkaXF6a2N4.

  80. 22 September 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAyOTUzNDkyMGFkaXF6a2N4.

  81. 22 September 1988 Return made up to 03/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzc1OTA4OWFkaXF6a2N4.

  82. 22 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTc1NzE5OGFkaXF6a2N4.

  83. 30 September 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAyNTk2MTQyNWFkaXF6a2N4.

  84. 30 September 1987 Return made up to 29/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njk1NzE5OGFkaXF6a2N4.

  85. 18 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDY4ODMwOGFkaXF6a2N4.

  86. 11 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Nzc2NTc5N2FkaXF6a2N4.

  87. 11 June 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEyNDc2MjA1OWFkaXF6a2N4.

  88. 11 June 1986 Annual return made up to 30/05/86

    Category: Annual return. Type: 363. Transaction: MDA3NTE5NDk2NWFkaXF6a2N4.

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