A.m.hill & Son Limited

Company Registration Number: 04747888

Company registered in England and Wales

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A.m.hill & Son Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in Peacehaven, East Sussex.

Registered Address

5 PARK VIEW RISE
TELSCOMBE CLIFFS
PEACEHAVEN
EAST SUSSEX
BN10 7NQ

There are 3 companies currently registered at this postcode, including this one.

All companies at BN10 7NQ

Registration Data

Company Number

04747888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £22,846£22,866£18,986£11,393£12,199
of which Cash £18,312£19,953£13,327£9,425£6,807
Total Assets £22,846£22,866£18,986£11,393£12,199
Current Liabilities £3,548£11,550£8,861£7,762£13,469
Net Current Assets £19,298£11,316£10,125£3,631£-1,270
Total Net Worth £20,438£12,836£12,151£6,332£2,332

Previous Names

No previous names

Company Officers

  • HILL, Susan Christine

    Secretary

    Appointed on 29 April 2003

     

    5 Park View Rise
    Telscombe Cliffs
    East Sussex
    BN10 7NQ

  • HILL, Alan Michael

    Director

    Appointed on 29 April 2003

     

    Nationality: British

    Occupation: Plumbing Heating

    Month of birth: June 1954

    5 Park View Rise
    Telscombe Cliffs
    East Sussex
    BN10 7NQ

  • HILL, Susan Christine

    Director

    Appointed on 29 April 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1952

    5 Park View Rise
    Telscombe Cliffs
    East Sussex
    BN10 7NQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56PONG2. Transaction: MzE0ODE3Mjk4NWFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWN6NE. Transaction: MzEzODg1Njk5MGFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBE5C. Transaction: MzEyMzUyMzE0NWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NAZP6J. Transaction: MzExNDAxNjQ2MGFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39VFW40. Transaction: MzEwMTgwNzk1MWFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NXBNM9. Transaction: MzA5MTk0MTA3MGFkaXF6a2N4.

  7. 23 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQ8Y2. Transaction: MzA3ODUzMjI1OWFkaXF6a2N4.

  8. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C5HBU. Transaction: MzA3MTUyMjMzOWFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18NV5RE. Transaction: MzA1NzI2MDI5NWFkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8KZV. Transaction: MzA1MTgyMDMyMGFkaXF6a2N4.

  11. 9 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XJSQ2TZS. Transaction: MzAzNjgyNjQ4M2FkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALTSZQTY. Transaction: MzAzMDcwMzA2MWFkaXF6a2N4.

  13. 12 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XV305JXG. Transaction: MzAxNTQxMzYzMGFkaXF6a2N4.

  14. 12 May 2010 Director's details changed for Susan Christine Hill on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XV304JXF. Transaction: MzAxNTQxMzI0MGFkaXF6a2N4.

  15. 12 May 2010 Director's details changed for Alan Michael Hill on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XV303JXE. Transaction: MzAxNTQxMzIzOWFkaXF6a2N4.

  16. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD472GZF. Transaction: MzAwODEzOTQ1NmFkaXF6a2N4.

  17. 18 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG3K9YL. Transaction: MjAzMzE3MDY0M2FkaXF6a2N4.

  18. 13 May 2009 Registered office changed on 13/05/2009 from 85 church road hove east sussex BN3 2BB [View PDF]

    Category: Address. Type: 287. Barcode: CZ1H09SU. Transaction: MjAzMjgwMTMxNmFkaXF6a2N4.

  19. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AF0396SZ. Transaction: MjAyNDM0MzM2NWFkaXF6a2N4.

  20. 17 June 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS3JW0K4. Transaction: MjAwNzM1ODc2N2FkaXF6a2N4.

  21. 15 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4OTE0OWFkaXF6a2N4.

  22. 19 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzMzI0OWFkaXF6a2N4.

  23. 22 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2NTQ2NWFkaXF6a2N4.

  24. 22 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwOTUwN2FkaXF6a2N4.

  25. 8 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQwMDAzMmFkaXF6a2N4.

  26. 19 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4MzkxN2FkaXF6a2N4.

  27. 2 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjEzNzcyMGFkaXF6a2N4.

  28. 18 November 2004 Return made up to 29/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2NjMwOGFkaXF6a2N4.

  29. 17 June 2004 Registered office changed on 17/06/04 from: 5 park view rise telscome cliffs east sussex BN10 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI4NjMyNGFkaXF6a2N4.

  30. 4 June 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2Mjk1NWFkaXF6a2N4.

  31. 15 May 2003 Ad 29/04/03--------- £ si [email protected]=60 £ ic 1/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjE3ODQ1NGFkaXF6a2N4.

  32. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxOTc4NmFkaXF6a2N4.

  33. 11 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMjU4NGFkaXF6a2N4.

  34. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0MjYyMWFkaXF6a2N4.

  35. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEzNTU5OGFkaXF6a2N4.

  36. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk5NTY2NmFkaXF6a2N4.

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