A T Hirons Limited

Company Registration Number: 04983562

Company registered in England and Wales

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A T Hirons Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Southport, Merseyside.

Registered Address

71-73 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PR

There are 105 companies currently registered at this postcode, including this one.

All companies at PR9 0PR

Registration Data

Company Number

04983562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95250 - Repair of watches, clocks and jewellery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £78,150£88,883£93,462£0£98,180£99,264£0£103,771£0£0£0
Current Assets £93,887£109,690£95,728£115,582£99,874£98,205£119,361£77,318£72,428£72,967£65,315
of which Cash £62,822£74,838£66,190£83,797£69,724£43,020£46,521£19,061£24,668£21,385£13,204
Total Assets £172,037£198,573£189,190£115,582£198,054£197,469£119,361£181,089£72,428£72,967£65,315
Current Liabilities £67,693£79,864£90,728£106,389£94,712£89,033£112,785£102,317£102,705£104,604£106,115
Net Current Assets £26,194£29,826£5,000£9,193£5,162£9,172£6,576£-24,999£-30,277£-31,637£-40,800
Total Net Worth £104,344£118,709£98,462£107,235£103,342£108,436£108,308£78,772£69,477£70,603£60,807

Previous Names

No previous names

Company Officers

  • HIRONS, Maria Louise

    Secretary

    Appointed on 30 June 2013

     

    Nationality: British

    71-73
    Hoghton Street
    Southport
    Merseyside
    PR9 0PR

  • HIRONS, Keith William

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1971

    71-73
    Hoghton Street
    Southport
    Merseyside
    PR9 0PR

  • HIRONS, Maria Louise

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1975

    71-73
    Hoghton Street
    Southport
    Merseyside
    PR9 0PR

  • PENDER, Francesca Ann

    Secretary

    Appointed on 3 December 2003

    Resigned on 30 June 2013

    2 Wash Farm Cottage
    Rainford Road
    Bickerstaffe
    Lancashire
    L39 0HF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HIRONS, Thomas Anthony

    Director

    Appointed on 3 December 2003

    Resigned on 14 August 2010

    Nationality: British

    Occupation: Watchmaker

    Month of birth: October 1937

    64 Talbot Street
    Southport
    Merseyside
    PR8 1LU

  • PENDER, Francesca Ann

    Director

    Appointed on 3 December 2003

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1979

    2 Wash Farm Cottage
    Rainford Road
    Bickerstaffe
    Lancashire
    L39 0HF

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WTUX. Transaction: MzE2MzU0MzE2NGFkaXF6a2N4.

  2. 6 October 2016 Director's details changed for Maria Louise Hirons on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1MLQX. Transaction: MzE1OTA3NzAxOGFkaXF6a2N4.

  3. 6 October 2016 Director's details changed for Mr Keith William Hirons on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1MLPD. Transaction: MzE1OTA3NzAwNGFkaXF6a2N4.

  4. 6 October 2016 Secretary's details changed for Maria Louise Hirons on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH03. Barcode: X5H1MLJM. Transaction: MzE1OTA3NjkxOWFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557WXR7. Transaction: MzE0Njk2MTYxN2FkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGNPDC. Transaction: MzEzNjY5Njk1NmFkaXF6a2N4.

  7. 13 October 2015 Registration of charge 049835620001, created on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWIMUR. Transaction: MzEzMjkzNTA5M2FkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45KABUQ. Transaction: MzEyMTk3MTg4NGFkaXF6a2N4.

  9. 8 April 2015 Registered office address changed from 69 Eastbank Street Southport Merseyside PR8 1EJ to 71-73 Hoghton Street Southport Merseyside PR9 0PR on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VIBI9. Transaction: MzEyMDc5MTQ1NmFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZX9UB. Transaction: MzExMjc3NjUwNGFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7ESA. Transaction: MzA5OTE1NzExMmFkaXF6a2N4.

  12. 29 April 2014 Appointment of Maria Louise Hirons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36G2LZM. Transaction: MzA5OTAzNTU4MmFkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MER0H6. Transaction: MzA4OTk4ODgyM2FkaXF6a2N4.

  14. 2 October 2013 Appointment of Maria Louise Hirons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HS8DMA. Transaction: MzA4NjE4OTk3NGFkaXF6a2N4.

  15. 26 September 2013 Termination of appointment of Francesca Pender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ3PVX. Transaction: MzA4NTgzNDU4MGFkaXF6a2N4.

  16. 26 September 2013 Termination of appointment of Francesca Pender as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ3PNK. Transaction: MzA4NTgzNDU3MWFkaXF6a2N4.

  17. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G62QA. Transaction: MzA3ODQyMTkxNmFkaXF6a2N4.

  18. 3 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZEXK8. Transaction: MzA2ODY0MTUyM2FkaXF6a2N4.

  19. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTSIH. Transaction: MzA2Mjk0NDk5NGFkaXF6a2N4.

  20. 5 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIWCZZTE. Transaction: MzA0ODM5MjcyOWFkaXF6a2N4.

  21. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF31WX5R. Transaction: MzA0MzI0Mzg3N2FkaXF6a2N4.

  22. 6 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4YAGPP3. Transaction: MzAyODI3MzM2MGFkaXF6a2N4.

  23. 6 December 2010 Termination of appointment of Thomas Hirons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YAFPP2. Transaction: MzAyODI3MzE4M2FkaXF6a2N4.

  24. 15 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: ABKULNAH. Transaction: MzAyMzMyNjkwOGFkaXF6a2N4.

  25. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACUTGN8K. Transaction: MzAyMzI0Nzg5OGFkaXF6a2N4.

  26. 4 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XB8OUFHU. Transaction: MzAwNDI0MTEwNGFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Keith William Hirons on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB8ORFHR. Transaction: MzAwNDI0MDcwM2FkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Francesca Ann Pender on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB8OTFHT. Transaction: MzAwNDI0MDcwN2FkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Thomas Anthony Hirons on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB8OSFHS. Transaction: MzAwNDI0MDcwNWFkaXF6a2N4.

  30. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7L9LCJ6. Transaction: MjAzOTU0NTU0MmFkaXF6a2N4.

  31. 10 August 2009 Director and secretary's change of particulars / francesca pender / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGWAEC7T. Transaction: MjAzODg4MDA0MmFkaXF6a2N4.

  32. 5 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKYR745. Transaction: MjAyNTA5Njc1NmFkaXF6a2N4.

  33. 19 September 2008 Director and secretary's change of particulars / francesca hirons / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE25G38M. Transaction: MjAxMzczNzg4NGFkaXF6a2N4.

  34. 19 September 2008 Director's change of particulars / keith hirons / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE25H38N. Transaction: MjAxMzczNzQwN2FkaXF6a2N4.

  35. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS0ND2FJ. Transaction: MjAxMTQ0Nzc5NmFkaXF6a2N4.

  36. 28 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4MDA1NmFkaXF6a2N4.

  37. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMzQ3MGFkaXF6a2N4.

  38. 8 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NDQ0OGFkaXF6a2N4.

  39. 13 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3NTk1NWFkaXF6a2N4.

  40. 1 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg1NDY5MmFkaXF6a2N4.

  41. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NDE2OWFkaXF6a2N4.

  42. 23 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1NDYxOGFkaXF6a2N4.

  43. 21 January 2004 Ad 03/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzc0MDEzM2FkaXF6a2N4.

  44. 19 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDk4NzExNGFkaXF6a2N4.

  45. 3 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0ODc5N2FkaXF6a2N4.

  46. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg4NjYwM2FkaXF6a2N4.

  47. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQzNzcyMWFkaXF6a2N4.

  48. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwNjc3NGFkaXF6a2N4.

  49. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYwMzE3MWFkaXF6a2N4.

  50. 3 December 2003 Registered office changed on 03/12/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY0MzE0MGFkaXF6a2N4.

  51. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI3ODExOWFkaXF6a2N4.

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