Company Information for HIGGINS & HEWINS LIMITED
TITAN WORKS, OLD WHARF ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 4LR,
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Company Registration Number
05399234
Private Limited Company
Active |
Company Name | ||
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HIGGINS & HEWINS LIMITED | ||
Legal Registered Office | ||
TITAN WORKS OLD WHARF ROAD STOURBRIDGE WEST MIDLANDS DY8 4LR Other companies in DY8 | ||
Previous Names | ||
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Company Number | 05399234 | |
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Company ID Number | 05399234 | |
Date formed | 2005-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:21:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN RICHARD HEWINS |
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MARTYN RICHARD HEWINS |
||
MARK BERNARD HIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES GRAINGER HIGGINS |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGGINS AND HEWINS HOLDINGS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
CAPEL TABERNACL MANAGEMENT COMPANY LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
HIGGINS AND HEWINS HOLDINGS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
Change of details for Higgins and Hewins Holdings Limited as a person with significant control on 2022-10-07 | ||
PSC05 | Change of details for Higgins and Hewins Holdings Limited as a person with significant control on 2022-10-07 | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Titan Works Stourbridge West Midlands DY8 6LR | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Titan Works Stourbridge West Midlands DY8 6LR | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNARD HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTYN RICHARD HEWINS on 2020-12-17 | |
CH01 | Director's details changed for Mr Mark Bernard Higgins on 2020-12-17 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
AA01 | PREVEXT FROM 31/03/2014 TO 31/05/2014 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-31 GBP 100 | |
SH03 | Purchase of own shares | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTYN RICHARD HEWINS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES HIGGINS | |
AP03 | Appointment of Mr Martyn Richard Hewins as company secretary | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD HIGGINS / 19/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
RES04 | £ NC 1000/1050 31/03/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 06/04/07--------- £ SI 10@1=10 £ IC 100/110 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 01/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S252 DISP LAYING ACC 01/03/07 | |
ELRES | S386 DISP APP AUDS 01/03/07 | |
88(2)R | AD 01/04/05--------- £ SI 99@1 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2279 LIMITED CERTIFICATE ISSUED ON 04/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26800 - Manufacture of magnetic and optical media
Creditors Due Within One Year | 2013-03-31 | £ 322,800 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 205,131 |
Provisions For Liabilities Charges | 2013-03-31 | £ 6,023 |
Creditors and other liabilities
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 HIGGINS & HEWINS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 477,897 |
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Cash Bank In Hand | 2012-03-31 | £ 601,686 |
Current Assets | 2013-03-31 | £ 853,725 |
Current Assets | 2012-03-31 | £ 941,012 |
Debtors | 2013-03-31 | £ 193,293 |
Debtors | 2012-03-31 | £ 176,650 |
Fixed Assets | 2013-03-31 | £ 413,501 |
Fixed Assets | 2012-03-31 | £ 107,370 |
Shareholder Funds | 2013-03-31 | £ 938,403 |
Shareholder Funds | 2012-03-31 | £ 842,450 |
Stocks Inventory | 2013-03-31 | £ 182,535 |
Stocks Inventory | 2012-03-31 | £ 162,676 |
Tangible Fixed Assets | 2013-03-31 | £ 307,922 |
Tangible Fixed Assets | 2012-03-31 | £ 6,311 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26800 - Manufacture of magnetic and optical media) as HIGGINS & HEWINS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |