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Home > England & Wales Companies > C. HEARN & SONS (DARLASTON) LIMITED
Company Information for

C. HEARN & SONS (DARLASTON) LIMITED

30 WOLVERHAMPTON ST., DARLASTON, DARLASTON, WEST MIDLANDS., WS10 8UQ,
Company Registration Number
00682870
Private Limited Company
Active

Company Overview

About C. Hearn & Sons (darlaston) Ltd
C. HEARN & SONS (DARLASTON) LIMITED was founded on 1961-02-08 and has its registered office in Darlaston. The organisation's status is listed as "Active". C. Hearn & Sons (darlaston) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. HEARN & SONS (DARLASTON) LIMITED
 
Legal Registered Office
30 WOLVERHAMPTON ST.
DARLASTON
DARLASTON
WEST MIDLANDS.
WS10 8UQ
Other companies in WS10
 
Filing Information
Company Number 00682870
Company ID Number 00682870
Date formed 1961-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-01-09
Return next due 2019-01-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-10 06:52:19
Primary Source:Companies House

Company Officers of C. HEARN & SONS (DARLASTON) LIMITED

Current Directors
Officer Role Date Appointed
DIANE PITT
Company Secretary 1992-12-03
RODERICK NORMAN WILLIAMS
Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DAVID LEPPER
Director 1992-02-01 2017-12-23
DENISE ANN BENNETT
Company Secretary 1992-02-01 1992-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AA31/08/17 TOTAL EXEMPTION FULL
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEPPER
2018-03-13AP01DIRECTOR APPOINTED MR RODERICK NORMAN WILLIAMS
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-04-11AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-04-25AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0109/01/16 FULL LIST
2015-05-19AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0109/01/15 FULL LIST
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0109/01/14 FULL LIST
2013-04-16AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-23AR0109/01/13 FULL LIST
2012-04-13AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-11AR0109/01/12 FULL LIST
2011-05-04AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-24AR0109/01/11 FULL LIST
2010-03-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-03AR0109/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID LEPPER / 03/02/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE PITT / 03/02/2010
2009-05-20AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-02-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-10363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-08363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-08-11363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-02363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-06363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-05363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-17363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-08-17225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
2000-08-17363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-02-10363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-04363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-07-15395PARTICULARS OF MORTGAGE/CHARGE
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-24363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-03-05363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-17363sRETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-05-05363sRETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-02-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-02-15363sRETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1993-01-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-04-01363aRETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1991-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-03-05363aRETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
1990-07-24363RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to C. HEARN & SONS (DARLASTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. HEARN & SONS (DARLASTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-10-25 Satisfied C. HEARN & SONS (DARLASTON) LIMITED RETIREMENT BENEFIT SCHEME
LEGAL CHARGE 1997-07-02 Satisfied C HEARN & SONS (DARLASTON) LIMITED RETIREMENT BENEFIT SCHEME
MORTGAGE 1979-10-08 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-10-08 Partially Satisfied MIDLAND BANK PLC
MORTGAGE 1972-07-21 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 45,728
Creditors Due Within One Year 2012-08-31 £ 40,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. HEARN & SONS (DARLASTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 107,401
Cash Bank In Hand 2012-08-31 £ 114,140
Current Assets 2013-08-31 £ 500,822
Current Assets 2012-08-31 £ 506,553
Debtors 2013-08-31 £ 84,081
Debtors 2012-08-31 £ 81,253
Shareholder Funds 2013-08-31 £ 874,870
Shareholder Funds 2012-08-31 £ 886,162
Stocks Inventory 2013-08-31 £ 9,340
Stocks Inventory 2012-08-31 £ 11,160
Tangible Fixed Assets 2013-08-31 £ 419,776
Tangible Fixed Assets 2012-08-31 £ 419,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. HEARN & SONS (DARLASTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. HEARN & SONS (DARLASTON) LIMITED
Trademarks
We have not found any records of C. HEARN & SONS (DARLASTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. HEARN & SONS (DARLASTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as C. HEARN & SONS (DARLASTON) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where C. HEARN & SONS (DARLASTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. HEARN & SONS (DARLASTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. HEARN & SONS (DARLASTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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