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Home > England & Wales Companies > COLIN HILL BAR & CATERING SUPPLIES LTD
Company Information for

COLIN HILL BAR & CATERING SUPPLIES LTD

56 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP,
Company Registration Number
03739228
Private Limited Company
Active

Company Overview

About Colin Hill Bar & Catering Supplies Ltd
COLIN HILL BAR & CATERING SUPPLIES LTD was founded on 1999-03-24 and has its registered office in Hitchin. The organisation's status is listed as "Active". Colin Hill Bar & Catering Supplies Ltd 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
COLIN HILL BAR & CATERING SUPPLIES LTD
 
Legal Registered Office
56 WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TP
Other companies in SG16
 
Filing Information
Company Number 03739228
Company ID Number 03739228
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335136966  
Last Datalog update: 2024-04-06 19:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN HILL BAR & CATERING SUPPLIES LTD
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Company Officers of COLIN HILL BAR & CATERING SUPPLIES LTD

Current Directors
Officer Role Date Appointed
COLIN DESMOND HILL
 Company Secretary 1999-03-24
DENIS KILIAN DOYLE
 Director 2010-05-01
COLIN DESMOND HILL
 Director 1999-03-24
GARY MARTIN HILL
 Director 1999-03-24
LAURIE MICHAEL HILL
 Director 2010-05-01
PAUL KITCHENER
 Director 2009-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE MICHAEL HILL
 Director 1999-03-24 2009-06-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-03-24 1999-03-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-03-24 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DESMOND HILL CHILLBAR1 LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Active
DENIS KILIAN DOYLE COLIN HILL BUILDING SOLUTIONS LTD Director 2012-04-04 CURRENT 2012-04-04 Active
COLIN DESMOND HILL COLIN HILL BUILDING SOLUTIONS LTD Director 2012-04-04 CURRENT 2012-04-04 Active
COLIN DESMOND HILL CHILLBAR1 LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
GARY MARTIN HILL COLIN HILL BUILDING SOLUTIONS LTD Director 2012-04-04 CURRENT 2012-04-04 Active
GARY MARTIN HILL CHILLBAR1 LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
LAURIE MICHAEL HILL CHILLBAR1 LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
PAUL KITCHENER COLIN HILL BUILDING SOLUTIONS LTD Director 2012-04-04 CURRENT 2012-04-04 Active

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
2024-03-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-27Director's details changed for Mr Laurie Michael Hill on 2023-06-21
2024-03-27Change of details for Mr Laurie Michael Hill as a person with significant control on 2023-06-21
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-08Previous accounting period extended from 31/08/22 TO 28/02/23
2022-09-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-11-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-09-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN DESMOND HILL on 2019-03-18
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 50340
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 50340
2016-04-07AR0124/03/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KILIAN DOYLE / 08/01/2015
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 50340
2015-05-15AR0124/03/15 ANNUAL RETURN FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KITCHENER / 08/01/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DESMOND HILL / 01/03/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE MICHAEL HILL / 01/03/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN HILL / 01/03/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KILIAN DOYLE / 01/04/2015
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Peckworth House Bedford Road Lower Stondon Henlow Bedfordshire SG16 6EE
2014-04-11AA01Current accounting period extended from 31/05/14 TO 31/08/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 50340
2014-04-03AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-28AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-30SH0101/02/12 STATEMENT OF CAPITAL GBP 50340
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-26AR0124/03/11 FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM SUITE 9 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE MICHAEL HILL / 23/03/2011
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS KILLIAN DOYLE / 23/03/2011
2010-09-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-27SH0131/05/10 STATEMENT OF CAPITAL GBP 50240
2010-09-08AA31/08/09 TOTAL EXEMPTION SMALL
2010-07-21AP01DIRECTOR APPOINTED LAURIE MICHAEL HILL
2010-07-02AA01PREVSHO FROM 31/08/2010 TO 31/05/2010
2010-06-24AP01DIRECTOR APPOINTED DENIS KILLIAN DOYLE
2010-05-05AR0124/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KITCHENER / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN HILL / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESMOND HILL / 01/10/2009
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 63 HIGH STREET BALDOCK HITCHIN HERTS SG7 6BG
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR LAURIE HILL
2009-04-21363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2009-01-19288aDIRECTOR APPOINTED PAUL KITCHENER
2008-12-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-19363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2007-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-20363aRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-01RES12VARYING SHARE RIGHTS AND NAMES
2004-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/04
2004-04-01363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-23363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-22363aRETURN MADE UP TO 24/03/02; NO CHANGE OF MEMBERS
2002-08-23363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 9-11 PECKWORTH INDUSTRIAL ESTATE BEDFORD ROAD, LOWER STONDON HENLOW BEDFORDSHIRE SG16 6EE
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-18225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00
2000-04-28363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: UNIT 9-11 PECKWORTH INDUSTRIAL ESTATE, BEDFORD ROAD HENLOW BEDFORDSHIRE SG16 6DR
1999-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00
1999-04-02288bDIRECTOR RESIGNED
1999-04-02288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to COLIN HILL BAR & CATERING SUPPLIES LTD 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 COLIN HILL BAR & CATERING SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COLIN HILL BAR & CATERING SUPPLIES LTD

Intangible Assets
Patents
We have not found any records of COLIN HILL BAR & CATERING SUPPLIES LTD registering or being granted any patents
Domain Names

COLIN HILL BAR & CATERING SUPPLIES LTD owns 1 domain names.

colinhill.co.uk  

Trademarks
We have not found any records of COLIN HILL BAR & CATERING SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIN HILL BAR & CATERING SUPPLIES LTD. 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 (46900 - Non-specialised wholesale trade) as COLIN HILL BAR & CATERING SUPPLIES LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where COLIN HILL BAR & CATERING SUPPLIES LTD 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 COLIN HILL BAR & CATERING SUPPLIES LTD 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 COLIN HILL BAR & CATERING SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG4 0TP