| Company Name | R. & D. Hitch Limited |
|---|---|
| Director | Raymond Paul Hitch |
| Company Status | Active |
| Company Number | 01200702 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1975(49 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Raymond Paul Hitch |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rovinj Wey Manor Road New Haw Surrey KT15 3JP |
| Secretary Name | Alyson Hitch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2004(29 years after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | Rovinj Wey Manor Road New Haw Surrey KT15 3JP |
| Director Name | Mr Dennis George Hitch |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 December 1996) |
| Role | Electrical Contractor |
| Correspondence Address | 26 Brox Road Ottershaw Chertsey Surrey KT16 0HH |
| Director Name | Mr Raymond Charles Hitch |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 25 March 2002) |
| Role | Electrical Contractor |
| Correspondence Address | 28 Paddocks Way Chertsey Surrey KT16 8HP |
| Secretary Name | Mrs Georgina Winifred Hitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 28 Paddocks Way Chertsey Surrey KT16 8HP |
Contact
| Website | hitch-electrical.co.uk |
|---|---|
| Telephone | 01932 563365 |
| Telephone region | Weybridge |
Location
| Registered Address | 4/6 Guildford St. Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,335 |
| Current Liabilities | £101,708 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 February |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 18 February 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 25 November 2022 | Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page) |
| 13 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 2 August 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
| 18 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 10 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 25 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 7 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 24 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 24 June 2015 | Statement of capital following an allotment of shares on 24 June 2015
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| 24 June 2015 | Statement of capital following an allotment of shares on 24 June 2015
|
| 23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 28 July 2010 | Director's details changed for Raymond Paul Hitch on 18 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Raymond Paul Hitch on 18 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 October 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 2 October 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 4 August 2008 | Return made up to 18/07/08; no change of members (6 pages) |
| 4 August 2008 | Return made up to 18/07/08; no change of members (6 pages) |
| 11 October 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 11 October 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 3 September 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 31 July 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 22 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 22 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 15 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 22 October 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 24 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 27 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 27 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 7 August 2003 | Return made up to 18/07/03; full list of members
|
| 7 August 2003 | Return made up to 18/07/03; full list of members
|
| 29 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 24 May 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 24 May 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 22 April 2002 | £ ic 100/40 25/03/02 £ sr 60@1=60 (1 page) |
| 22 April 2002 | £ ic 100/40 25/03/02 £ sr 60@1=60 (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 6 December 2001 | Resolutions
|
| 6 December 2001 | Resolutions
|
| 3 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 11 June 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 20 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 16 June 2000 | Full accounts made up to 29 February 2000 (13 pages) |
| 16 June 2000 | Full accounts made up to 29 February 2000 (13 pages) |
| 21 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 20 May 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 20 May 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 16 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 24 June 1998 | Resolutions
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| 24 June 1998 | Resolutions
|
| 15 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 15 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 29 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 29 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 19 July 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 19 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 19 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 19 July 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 22 November 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 22 November 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 16 August 1995 | Return made up to 18/07/95; no change of members
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| 16 August 1995 | Return made up to 18/07/95; no change of members
|