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Dato Capital United Kingdom

Hills Numberplates LTD

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Reports

Extended Company Report with Annual Accounts HILLS NUMBERPLATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00235277
Record last updated Thursday, August 6, 2020 2:51:38 AM UTC
Official Address 6 Unit Junction Six Industrialrk Electric Avenue Perry Barr
There are 4 companies registered at this street
Postal Code B67JJ
Sector Wholesale trade of motor vehicle parts and accessories

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Directors

Document Type Publication date Download link
Registry Jun 30, 2020 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 23, 2013 Registration of a charge / charge code 2352... Registration of a charge / charge code 2352...
Registry Jun 17, 2013 Annual return Annual return
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 2352... Statement of satisfaction in full or in part of mortgage or charge 2352...
Registry Jul 4, 2012 Annual return Annual return
Registry Jun 29, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 29, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 2352... Statement of satisfaction in full or in part of mortgage or charge 2352...
Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 4, 2012 Annual accounts Annual accounts
Registry Aug 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Apr 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 16, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 11, 2010 Annual return Annual return
Registry May 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2010 Appointment of a woman Appointment of a woman
Financials May 13, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2352... Declaration of satisfaction in full or in part of a mortgage or charge 2352...
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Financials Jun 19, 2009 Annual accounts Annual accounts
Financials Jun 19, 2009 Annual accounts 2352... Annual accounts 2352...
Registry Jun 12, 2009 Resignation of one Sale & Marketing Director and one Director (a man) Resignation of one Sale & Marketing Director and one Director (a man)
Registry Feb 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2008 Appointment of a woman Appointment of a woman
Registry Sep 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Appointment of a man as Director and Sale & Marketing Director Appointment of a man as Director and Sale & Marketing Director
Registry Jun 29, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Dec 21, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 17, 2003 Annual return Annual return
Registry Dec 31, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 2002 Annual return Annual return
Registry Aug 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2002 Register of members Register of members
Registry Jul 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2002 Resignation of a secretary Resignation of a secretary
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Appointment of a director 2352... Appointment of a director 2352...
Registry May 9, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2002 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Mar 22, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Resignation of a director Resignation of a director
Registry Dec 12, 2001 Change of name certificate Change of name certificate
Registry Nov 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2001 Particulars of a mortgage or charge 2352... Particulars of a mortgage or charge 2352...
Registry Nov 2, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2001 Change in situation or address of registered office Change in situation or address of registered office

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