Company NameW.H.Hillerby & Sons Limited
DirectorPaul Hillerby
Company StatusActive
Company Number00561657
CategoryPrivate Limited Company
Incorporation Date21 February 1956(65 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Paul Hillerby
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(35 years, 5 months after company formation)
Appointment Duration30 years
RoleSlater
Country of ResidenceEngland
Correspondence Address35 Collywell Bay Road
Seaton Sluice
Whitley Bay
Tyne & Wear
NE26 3RF
Secretary NameJanice Hillerby
NationalityBritish
StatusCurrent
Appointed10 September 2002(46 years, 7 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Correspondence Address35 Collywell Bay Road
Seaton Sluice
Whitley Bay
Tyne & Wear
NE26 4RF
Director NameMr Lawrence Hillerby
Date of BirthJuly 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(35 years, 5 months after company formation)
Appointment Duration21 years, 3 months (resigned 13 November 2012)
RoleSlater
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 11 Ridley Park Care Home
Forster Street
Blyth
Northumberland
NE24 3BG
Secretary NameMr Lawrence Hillerby
NationalityBritish
StatusResigned
Appointed31 July 1991(35 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 10 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Ridley Avenue
Blyth
Northumberland
NE24 3BB

Contact

Websitehillerby-roofing.co.uk
Telephone01670 352423
Telephone regionMorpeth

Location

Registered Address87 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth£1,109,404
Cash£26,930
Current Liabilities£83,735

Accounts

Latest Accounts28 August 2020 (11 months, 1 week ago)
Next Accounts Due28 May 2022 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 August

Returns

Latest Return10 July 2020 (1 year ago)
Next Return Due24 July 2021 (overdue)

Charges

21 March 1995Delivered on: 29 March 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25, 25A, 27 and 27A twelth avenue blyth northumberland t/n ND87116.
Outstanding

Filing History

11 November 2020Total exemption full accounts made up to 28 August 2020 (12 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 28 August 2019 (11 pages)
17 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 28 August 2018 (11 pages)
11 July 2018Confirmation statement made on 10 July 2018 with updates (4 pages)
27 June 2018Total exemption full accounts made up to 28 August 2017 (11 pages)
31 May 2018Registered office address changed from Ballast Hill Blyth NE24 2AU to 87 Station Road Ashington Northumberland NE63 8RS on 31 May 2018 (1 page)
11 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
11 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
8 November 2016Total exemption small company accounts made up to 28 August 2016 (9 pages)
8 November 2016Total exemption small company accounts made up to 28 August 2016 (9 pages)
12 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
28 October 2015Total exemption small company accounts made up to 28 August 2015 (10 pages)
28 October 2015Total exemption small company accounts made up to 28 August 2015 (10 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,000
(4 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,000
(4 pages)
27 May 2015Total exemption small company accounts made up to 28 August 2014 (4 pages)
27 May 2015Total exemption small company accounts made up to 28 August 2014 (4 pages)
11 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5,000
(4 pages)
11 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5,000
(4 pages)
28 May 2014Total exemption small company accounts made up to 28 August 2013 (4 pages)
28 May 2014Total exemption small company accounts made up to 28 August 2013 (4 pages)
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 5,000
(4 pages)
15 July 2013Termination of appointment of Lawrence Hillerby as a director (1 page)
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 5,000
(4 pages)
15 July 2013Termination of appointment of Lawrence Hillerby as a director (1 page)
15 October 2012Total exemption small company accounts made up to 28 August 2012 (7 pages)
15 October 2012Total exemption small company accounts made up to 28 August 2012 (7 pages)
19 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
19 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
4 July 2012Director's details changed for Mr Lawrence Hillerby on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Lawrence Hillerby on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Lawrence Hillerby on 4 July 2012 (2 pages)
28 May 2012Total exemption small company accounts made up to 28 August 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 28 August 2011 (4 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 28 August 2010 (7 pages)
21 December 2010Total exemption small company accounts made up to 28 August 2010 (7 pages)
17 November 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Mr Paul Hillerby on 10 July 2010 (2 pages)
14 July 2010Director's details changed for Mr Lawrence Hillerby on 10 July 2010 (2 pages)
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Mr Lawrence Hillerby on 10 July 2010 (2 pages)
14 July 2010Director's details changed for Mr Paul Hillerby on 10 July 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 28 August 2009 (7 pages)
16 December 2009Total exemption small company accounts made up to 28 August 2009 (7 pages)
18 August 2009Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
18 August 2009Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
15 July 2009Return made up to 10/07/09; full list of members (4 pages)
15 July 2009Return made up to 10/07/09; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
28 August 2008Return made up to 10/07/08; full list of members (4 pages)
28 August 2008Return made up to 10/07/08; full list of members (4 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 July 2007Return made up to 10/07/07; full list of members (2 pages)
26 July 2007Return made up to 10/07/07; full list of members (2 pages)
19 March 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 March 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 August 2006Return made up to 10/07/06; full list of members (2 pages)
29 August 2006Return made up to 10/07/06; full list of members (2 pages)
23 December 2005Accounts for a small company made up to 28 February 2005 (7 pages)
23 December 2005Accounts for a small company made up to 28 February 2005 (7 pages)
13 October 2005Return made up to 10/07/05; full list of members (2 pages)
13 October 2005Return made up to 10/07/05; full list of members (2 pages)
14 December 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
14 December 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
12 July 2004Return made up to 10/07/04; full list of members (7 pages)
12 July 2004Return made up to 10/07/04; full list of members (7 pages)
9 September 2003Full accounts made up to 28 February 2003 (17 pages)
9 September 2003Full accounts made up to 28 February 2003 (17 pages)
21 July 2003Return made up to 10/07/03; full list of members (7 pages)
21 July 2003Return made up to 10/07/03; full list of members (7 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002New secretary appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002New secretary appointed (2 pages)
31 July 2002Accounts for a small company made up to 28 February 2002 (6 pages)
31 July 2002Accounts for a small company made up to 28 February 2002 (6 pages)
16 July 2002Return made up to 10/07/02; full list of members (7 pages)
16 July 2002Return made up to 10/07/02; full list of members (7 pages)
24 September 2001Accounts for a small company made up to 28 February 2001 (6 pages)
24 September 2001Accounts for a small company made up to 28 February 2001 (6 pages)
8 August 2001Return made up to 10/07/01; full list of members (6 pages)
8 August 2001Return made up to 10/07/01; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 29 February 2000 (6 pages)
14 July 2000Accounts for a small company made up to 29 February 2000 (6 pages)
7 July 2000Return made up to 10/07/00; full list of members (6 pages)
7 July 2000Return made up to 10/07/00; full list of members (6 pages)
12 October 1999Accounts for a small company made up to 28 February 1999 (6 pages)
12 October 1999Accounts for a small company made up to 28 February 1999 (6 pages)
7 July 1999Return made up to 10/07/99; no change of members (4 pages)
7 July 1999Return made up to 10/07/99; no change of members (4 pages)
1 December 1998Accounts for a small company made up to 28 February 1998 (6 pages)
1 December 1998Accounts for a small company made up to 28 February 1998 (6 pages)
27 August 1998Return made up to 10/07/98; full list of members (6 pages)
27 August 1998Return made up to 10/07/98; full list of members (6 pages)
12 September 1997Accounts for a small company made up to 28 February 1997 (7 pages)
12 September 1997Accounts for a small company made up to 28 February 1997 (7 pages)
6 August 1997Return made up to 10/07/97; no change of members (6 pages)
6 August 1997Return made up to 10/07/97; no change of members (6 pages)
3 December 1996Accounts for a small company made up to 29 February 1996 (5 pages)
3 December 1996Accounts for a small company made up to 29 February 1996 (5 pages)
28 June 1996Return made up to 10/07/96; no change of members (4 pages)
28 June 1996Return made up to 10/07/96; no change of members (4 pages)
12 July 1995Accounts for a small company made up to 28 February 1995 (6 pages)
12 July 1995Return made up to 10/07/95; full list of members (6 pages)
12 July 1995Accounts for a small company made up to 28 February 1995 (6 pages)
12 July 1995Return made up to 10/07/95; full list of members (6 pages)
29 March 1995Particulars of mortgage/charge (10 pages)
29 March 1995Particulars of mortgage/charge (10 pages)
19 March 1983Accounts made up to 28 February 1982 (9 pages)
19 March 1983Accounts made up to 28 February 1982 (9 pages)