Active
Company Information for JOHN D. HILL ELECTRICAL LIMITED
UNIT 11 CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JOHN D. HILL ELECTRICAL LIMITED | |
Legal Registered Office | |
UNIT 11 CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP Other companies in BA3 | |
Company Number | 02896562 | |
---|---|---|
Company ID Number | 02896562 | |
Date formed | 1994-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 15:54:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY HILL |
||
JOHN DENNIS HILL |
||
RICHARD JOHN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOK LANE LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Liquidation | |
APEX ALARMS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
HOOK LANE LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN MARK PHELPS | ||
Register inspection address changed from Bishopbrook House Cathedral Avenue Wells BA5 1FD England to 37 Great Pulteney Street Bath BA2 4DA | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR HARIS WALI KHAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028965620003 | ||
AP01 | DIRECTOR APPOINTED MR HARIS WALI KHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028965620003 | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS HILL | ||
Termination of appointment of Shirley Hill on 2023-01-12 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HILL | ||
Notification of Shield Bidco Limited as a person with significant control on 2023-01-12 | ||
CESSATION OF JOHN DENNIS HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD JOHN HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHIRLEY HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Unit 1 Radstock Road Midsomer Norton Radstock BA3 2AA United Kingdom | ||
Particulars of variation of rights attached to shares | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028965620002 | ||
SH10 | Particulars of variation of rights attached to shares | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Unit 1 Radstock Road Midsomer Norton Radstock BA3 2AA United Kingdom | |
PSC07 | CESSATION OF JOHN DENNIS HILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Shield Bidco Limited as a person with significant control on 2023-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS HILL | |
TM02 | Termination of appointment of Shirley Hill on 2023-01-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028965620002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 37 Great Pulteney Street Bath BA2 4DA England to Bishopbrook House Cathedral Avenue Wells BA5 1FD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard John Hill as a person with significant control on 2018-08-14 | |
CH01 | Director's details changed for Mr Richard John Hill on 2018-08-14 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY HILL on 2018-02-09 | |
CH01 | Director's details changed for Mr John Dennis Hill on 2018-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Unit 1 Radstock Road Midsomer Norton Radstock BA3 2AA | |
AD03 | Registers moved to registered inspection location of 37 Great Pulteney Street Bath BA2 4DA | |
AD02 | Register inspection address changed to 37 Great Pulteney Street Bath BA2 4DA | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY HILL on 2017-10-31 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Dennis Hill on 2016-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY HILL on 2016-04-18 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Dennis Hill on 2015-03-11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM 124 High Street Midsomer Norton Bath Avon BA3 2DA | |
CH03 | Secretary's details changed | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS HILL / 09/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 80A RADSTOCK ROAD MIDSOMER NORTON BATH AVON BA3 2AR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 01/09/94--------- £ SI 2@1=2 £ IC 2/4 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 91,427 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 98,358 |
Creditors Due Within One Year | 2013-03-31 | £ 169,336 |
Creditors Due Within One Year | 2012-03-31 | £ 119,371 |
Provisions For Liabilities Charges | 2012-03-31 | £ 597 |
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 JOHN D. HILL ELECTRICAL LIMITED
Called Up Share Capital | 2012-03-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 2 |
Cash Bank In Hand | 2013-03-31 | £ 50,984 |
Cash Bank In Hand | 2012-03-31 | £ 12,605 |
Cash Bank In Hand | 2012-03-31 | £ 12,605 |
Cash Bank In Hand | 2011-03-31 | £ 35,507 |
Current Assets | 2013-03-31 | £ 414,900 |
Current Assets | 2012-03-31 | £ 315,378 |
Current Assets | 2012-03-31 | £ 315,378 |
Current Assets | 2011-03-31 | £ 218,423 |
Debtors | 2013-03-31 | £ 329,366 |
Debtors | 2012-03-31 | £ 271,979 |
Debtors | 2012-03-31 | £ 271,979 |
Debtors | 2011-03-31 | £ 121,916 |
Fixed Assets | 2012-03-31 | £ 12,480 |
Fixed Assets | 2011-03-31 | £ 18,093 |
Secured Debts | 2013-03-31 | £ 98,039 |
Secured Debts | 2012-03-31 | £ 104,649 |
Shareholder Funds | 2013-03-31 | £ 163,282 |
Shareholder Funds | 2012-03-31 | £ 109,532 |
Shareholder Funds | 2012-03-31 | £ 109,532 |
Shareholder Funds | 2011-03-31 | £ 7,323 |
Stocks Inventory | 2013-03-31 | £ 34,550 |
Stocks Inventory | 2012-03-31 | £ 30,794 |
Stocks Inventory | 2012-03-31 | £ 30,794 |
Stocks Inventory | 2011-03-31 | £ 61,000 |
Tangible Fixed Assets | 2013-03-31 | £ 9,485 |
Tangible Fixed Assets | 2012-03-31 | £ 12,480 |
Tangible Fixed Assets | 2012-03-31 | £ 12,480 |
Tangible Fixed Assets | 2011-03-31 | £ 18,093 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as JOHN D. HILL ELECTRICAL LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |