A. Hill & Sons Limited

Company Registration Number: 04395902

Company registered in England and Wales

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A. Hill & Sons Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in Stokesley, North Yorkshire.

Registered Address

STATION NURSURIES
STATION ROAD
STOKESLEY
NORTH YORKSHIRE
TS9 7AB

There are 25 companies currently registered at this postcode, including this one.

All companies at TS9 7AB

Registration Data

Company Number

04395902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01190 - Growing of other non-perennial crops

01290 - Growing of other perennial crops

01300 - Plant propagation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £519,087£499,589£531,941£487,832£411,563£429,858£425,627£388,381£326,471£376,834£276,461£252,426£214,023
of which Cash £366,936£361,256£372,769£339,351£306,535£282,139£145,248£197,277£156,634£155,942£105,059£85,163£47,419
Total Assets £519,087£499,589£531,941£487,832£411,563£429,858£425,627£388,381£326,471£376,834£276,461£252,426£214,023
Current Liabilities £186,228£173,051£216,811£203,211£165,187£210,121£233,379£258,628£235,917£324,457£235,890£221,526£221,324
Net Current Assets £332,859£326,538£315,130£284,621£246,376£219,737£192,248£129,753£90,554£52,377£40,571£30,900£-7,301
Total Net Worth £371,391£356,487£344,742£311,310£270,463£247,820£221,780£164,852£134,489£106,649£85,654£77,822£44,824

Previous Names

  • A. HILL & SON LIMITED, active until 22 March 2002

Company Officers

  • HILL, David

    Secretary

    Appointed on 15 March 2002

     

    Station Nurseries
    Station Road
    Stokesley
    North Yorkshire
    TS9 7AB

  • HILL, David

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Horticulture

    Month of birth: February 1944

    Station Nurseries
    Station Road
    Stokesley
    North Yorkshire
    TS9 7AB

  • HILL, Julian Judson

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Horticulture

    Month of birth: February 1971

    Wood House Farm
    Easby
    Middlesbrough
    TS9 6JN

  • HILL, Marianne

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Horticulture

    Month of birth: February 1942

    Station Nurseries
    Station Road
    Stokesley
    North Yorkshire
    TS9 7AB

  • HILL, Simon Judson

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Horticulture

    Month of birth: June 1973

    Woodbine Cottage
    Heathwait Swainby
    Northallerton
    DL6 3DS

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2002

    Resigned on 15 March 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 24 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BDNNXK. Transaction: MzE4MTIyNzkyMGFkaXF6a2N4.

  2. 19 July 2017 Statement of capital following an allotment of shares on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Capital. Type: SH01. Barcode: A6A6593H. Transaction: MzE4MDYzNTEwOGFkaXF6a2N4.

  3. 13 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBNjU5MzVhZGlxemtjeA.

  4. 23 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U60MH. Transaction: MzE3MTgyMTI1NWFkaXF6a2N4.

  5. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FL2MAA. Transaction: MzE1NzQ5MjA2N2FkaXF6a2N4.

  6. 20 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5357QXV. Transaction: MzE0NDQzMzkzN2FkaXF6a2N4.

  7. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHI5OW. Transaction: MzEyODY3NTY5MmFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44DER0Z. Transaction: MzEyMDM0NDAyOGFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN6TMB. Transaction: MzEwNzY1MTM3MWFkaXF6a2N4.

  10. 22 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34673GG. Transaction: MzA5Njc2ODQ1MmFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ6LNL. Transaction: MzA4NTg2Nzk0MGFkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIBM0. Transaction: MzA3NDk5ODY2N2FkaXF6a2N4.

  13. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6O4S0. Transaction: MzA2NjI5OTU0OGFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16QAO0O. Transaction: MzA1NTc5NzgyOWFkaXF6a2N4.

  15. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK03NWN3. Transaction: MzA0MjIyMTE1OGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XN1X0U7J. Transaction: MzAzNzI5Mzk5OWFkaXF6a2N4.

  17. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7N6ZPLJ. Transaction: MzAyODEwODEyM2FkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X6FWLIJ0. Transaction: MzAxMjA0ODI2NmFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Mr David Hill on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6FWHIJW. Transaction: MzAxMjA0NzI5NWFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Simon Judson Hill on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6FWKIJZ. Transaction: MzAxMjA0NzMwM2FkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Julian Judson Hill on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6FWIIJX. Transaction: MzAxMjA0NzI5NmFkaXF6a2N4.

  22. 23 March 2010 Secretary's details changed for David Hill on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: X6FWGIJV. Transaction: MzAxMjA0NzI5M2FkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Marianne Hill on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6FWJIJY. Transaction: MzAxMjA0NzI5N2FkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGYO7EJG. Transaction: MzAwMjA5NzU5MmFkaXF6a2N4.

  25. 26 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16GW8G4. Transaction: MjAyOTA0NTAzMmFkaXF6a2N4.

  26. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVKT6480. Transaction: MjAxNjI4MjUwOWFkaXF6a2N4.

  27. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8RDY4Z. Transaction: MjAwMTcwODcwMmFkaXF6a2N4.

  28. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NTU4N2FkaXF6a2N4.

  29. 30 March 2007 Return made up to 15/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzNjM4M2FkaXF6a2N4.

  30. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4OTM2M2FkaXF6a2N4.

  31. 10 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MTk4OWFkaXF6a2N4.

  32. 24 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDkzMzM1MWFkaXF6a2N4.

  33. 18 May 2005 Return made up to 15/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc2ODUyM2FkaXF6a2N4.

  34. 11 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDEwMzUxMGFkaXF6a2N4.

  35. 11 May 2004 Return made up to 15/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxOTkzNGFkaXF6a2N4.

  36. 24 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkxODg2NmFkaXF6a2N4.

  37. 13 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MDc2MmFkaXF6a2N4.

  38. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzOTU4MGFkaXF6a2N4.

  39. 12 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5NTExNWFkaXF6a2N4.

  40. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4OTA3M2FkaXF6a2N4.

  41. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE1MDE0MWFkaXF6a2N4.

  42. 2 April 2002 Ad 15/03/02--------- £ si [email protected]=44 £ ic 56/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU1ODczOWFkaXF6a2N4.

  43. 2 April 2002 Ad 15/03/02--------- £ si [email protected]=45 £ ic 11/56 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ0MTk2OGFkaXF6a2N4.

  44. 2 April 2002 Ad 15/03/02--------- £ si [email protected]=5 £ ic 6/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI4NTgyNWFkaXF6a2N4.

  45. 2 April 2002 Ad 15/03/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzY0NDE4MWFkaXF6a2N4.

  46. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyMTk4MGFkaXF6a2N4.

  47. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkyMzU2NGFkaXF6a2N4.

  48. 2 April 2002 Registered office changed on 02/04/02 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ4NjgxNmFkaXF6a2N4.

  49. 2 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE0ODE4MGFkaXF6a2N4.

  50. 2 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ4NTg2OWFkaXF6a2N4.

  51. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM3MDIzOGFkaXF6a2N4.

  52. 22 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODI0NDk5MWFkaXF6a2N4.

  53. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQwOTg4MWFkaXF6a2N4.

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