Company number 04551260
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Patricia Hitchens on 24 November 2015. The most likely internet sites of A.C. HITCHENS LIMITED are www.achitchens.co.uk, and www.a-c-hitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. A C Hitchens Limited is a Private Limited Company.
The company registration number is 04551260. A C Hitchens Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of A C Hitchens Limited is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. The company`s financial liabilities are £92.37k. It is £-61.14k against last year. The cash in hand is £28.54k. It is £9.56k against last year. And the total assets are £37.62k, which is £-40.92k against last year. HITCHENS, Patricia is a Secretary of the company. HITCHENS, Andrew Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
a.c. hitchens Key Finiance
LIABILITIES
£92.37k
-40%
CASH
£28.54k
+50%
TOTAL ASSETS
£37.62k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002
Persons With Significant Control
Mr Andrew Charles Hitchens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Hitchens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.C. HITCHENS LIMITED Events
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Secretary's details changed for Patricia Hitchens on 24 November 2015
24 Nov 2015
Director's details changed for Mr Andrew Charles Hitchens on 24 November 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 42 more events
15 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: moorgate house, king street newton abbot devon TQ12 2LG
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
02 Oct 2002
Incorporation
23 November 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a watergate cottage start slapton…
11 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a riverview place rear of 59 fore street…
25 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…