A.c. Hitchens Limited

Company Registration Number: 04551260

Company registered in England and Wales

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A.c. Hitchens Limited is a Private Company Limited by Shares first registered on 2 October 2002. Its current registered address is in Torquay, Devon.

Registered Address

FIRST FLOOR CEF BUILDING
BROOMHILL WAY
TORQUAY
DEVON
TQ2 7QN

There are 109 companies currently registered at this postcode, including this one.

All companies at TQ2 7QN

Registration Data

Company Number

04551260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,541£149,140£540,235£520,217£611,863£535,183
of which Cash £18,990£144,132£40£40£227£6,348
Total Assets £78,541£149,140£540,235£520,217£611,863£535,183
Current Liabilities £232,058£321,147£463,962£409,585£457,439£382,703
Net Current Assets £-153,517£-172,007£76,273£110,632£154,424£152,480
Total Net Worth £-146,177£-162,578£-109,778£-85,677£-56,210£-80,830

Previous Names

No previous names

Company Officers

  • HITCHENS, Patricia

    Secretary

    Appointed on 4 November 2002

     

    Nationality: British

    The Old Cobblers Shop
    Frogmore
    Kingsbridge
    Devon
    TQ7 2RN
    England

  • HITCHENS, Andrew Charles

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    The Old Cobblers Shop
    Frogmore
    Kingsbridge
    Devon
    TQ7 2RN
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 2 October 2002

    Resigned on 7 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 October 2002

    Resigned on 7 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAK0Y. Transaction: MzE1OTUyMzAyNWFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54YWOHU. Transaction: MzE0NjQyMjg2OWFkaXF6a2N4.

  3. 24 November 2015 Secretary's details changed for Patricia Hitchens on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH03. Barcode: X4KVHD00. Transaction: MzEzNTg0NTUwOWFkaXF6a2N4.

  4. 24 November 2015 Director's details changed for Mr Andrew Charles Hitchens on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KVHCFF. Transaction: MzEzNTg0NTI0OWFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBEOI. Transaction: MzEzNDM5NzMxMWFkaXF6a2N4.

  6. 5 October 2015 Secretary's details changed for Patricia Hitchens on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH03. Barcode: X4HE7NA9. Transaction: MzEzMjM4NTM1OGFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Andrew Hitchens on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X4HE7NCH. Transaction: MzEzMjM4NTM0OGFkaXF6a2N4.

  8. 4 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48UXUPD. Transaction: MzEyNDUzNzQ2MWFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG84KZ. Transaction: MzEwOTMwMTc4MmFkaXF6a2N4.

  10. 6 October 2014 Secretary's details changed for Patricia Hitchens on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3HY6A3F. Transaction: MzEwODg4MzM3NmFkaXF6a2N4.

  11. 6 October 2014 Director's details changed for Andrew Hitchens on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3HY67XU. Transaction: MzEwODg4MjkzM2FkaXF6a2N4.

  12. 6 October 2014 Director's details changed for Andrew Hitchens on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HY67B5. Transaction: MzEwODg4Mjg2M2FkaXF6a2N4.

  13. 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: X3D1M5KB. Transaction: MzEwNDUzOTYxNmFkaXF6a2N4.

  14. 18 December 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHQPGG. Transaction: MzA5MTA2MTcwN2FkaXF6a2N4.

  15. 18 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: X2CUFW7V. Transaction: MzA4MTc1ODExOGFkaXF6a2N4.

  16. 16 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONMG8. Transaction: MzA2NTkwNjIxNmFkaXF6a2N4.

  17. 15 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X14Q0Z1T. Transaction: MzA1NDE5NzU5OGFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X7ZXOYWI. Transaction: MzA0NjUyMjM0N2FkaXF6a2N4.

  19. 2 November 2011 Secretary's details changed for Patricia Hitchens on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH03. Barcode: X7ZXNYWH. Transaction: MzA0NjUxMDc3OWFkaXF6a2N4.

  20. 19 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: ATWCIVUI. Transaction: MzA0MDY1MjQzOGFkaXF6a2N4.

  21. 14 March 2011 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0ONYSFD. Transaction: MzAzMzc2MTQ5NmFkaXF6a2N4.

  22. 8 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XKQ3GO2G. Transaction: MzAyNDg1NDk0M2FkaXF6a2N4.

  23. 16 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: A3VJZLNY. Transaction: MzAxOTY2MjMxMmFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X5QL8F88. Transaction: MzAwMzUzMzAxNGFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Andrew Hitchens on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5QL7F87. Transaction: MzAwMzUzMjU2MWFkaXF6a2N4.

  26. 24 November 2009 Secretary's details changed for Patricia Hitchens on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X5QL6F86. Transaction: MzAwMzUzMjU1OWFkaXF6a2N4.

  27. 25 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2KK8B0Z. Transaction: MjAzNTg2MjA3OWFkaXF6a2N4.

  28. 20 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIYJE6LE. Transaction: MjAyMzc0MDg3OGFkaXF6a2N4.

  29. 2 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93UV5AD. Transaction: MjAxOTEwMDQyNmFkaXF6a2N4.

  30. 23 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzODY5NGFkaXF6a2N4.

  31. 23 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzNzgyNmFkaXF6a2N4.

  32. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzNzg0M2FkaXF6a2N4.

  33. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYzOTk3MGFkaXF6a2N4.

  34. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY0NDc4M2FkaXF6a2N4.

  35. 7 December 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3NzA1OWFkaXF6a2N4.

  36. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk3NzYwMWFkaXF6a2N4.

  37. 7 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk3NjAwOGFkaXF6a2N4.

  38. 7 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNTM3MGFkaXF6a2N4.

  39. 13 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQ2Mjg5NmFkaXF6a2N4.

  40. 12 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNjY2N2FkaXF6a2N4.

  41. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTg2MjgyNmFkaXF6a2N4.

  42. 9 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2OTQyOGFkaXF6a2N4.

  43. 26 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTA4MjA3MGFkaXF6a2N4.

  44. 7 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIwMjUxNmFkaXF6a2N4.

  45. 25 May 2004 Ad 15/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU0MTIwOGFkaXF6a2N4.

  46. 4 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzODQzM2FkaXF6a2N4.

  47. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkyOTk0MGFkaXF6a2N4.

  48. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM2MTI4MGFkaXF6a2N4.

  49. 7 January 2003 Registered office changed on 07/01/03 from: moorgate house, king street newton abbot devon TQ12 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ3ODA1NmFkaXF6a2N4.

  50. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc4NzQ4MGFkaXF6a2N4.

  51. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyOTA3OGFkaXF6a2N4.

  52. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ2ODAyOWFkaXF6a2N4.

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