Company NameR. & D. Hitch Limited
DirectorRaymond Paul Hitch
Company StatusActive
Company Number01200702
CategoryPrivate Limited Company
Incorporation Date18 February 1975(49 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRaymond Paul Hitch
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(16 years, 5 months after company formation)
Appointment Duration32 years, 9 months
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressRovinj
Wey Manor Road
New Haw
Surrey
KT15 3JP
Secretary NameAlyson Hitch
NationalityBritish
StatusCurrent
Appointed11 February 2004(29 years after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence AddressRovinj
Wey Manor Road
New Haw
Surrey
KT15 3JP
Director NameMr Dennis George Hitch
Date of BirthMay 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(16 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 December 1996)
RoleElectrical Contractor
Correspondence Address26 Brox Road
Ottershaw
Chertsey
Surrey
KT16 0HH
Director NameMr Raymond Charles Hitch
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(16 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 25 March 2002)
RoleElectrical Contractor
Correspondence Address28 Paddocks Way
Chertsey
Surrey
KT16 8HP
Secretary NameMrs Georgina Winifred Hitch
NationalityBritish
StatusResigned
Appointed18 July 1991(16 years, 5 months after company formation)
Appointment Duration12 years, 7 months (resigned 10 February 2004)
RoleCompany Director
Correspondence Address28 Paddocks Way
Chertsey
Surrey
KT16 8HP

Contact

Websitehitch-electrical.co.uk
Telephone01932 563365
Telephone regionWeybridge

Location

Registered Address4/6 Guildford St.
Chertsey
Surrey
KT16 9BQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Financials

Year2013
Net Worth£10,335
Current Liabilities£101,708

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due26 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End26 February

Returns

Latest Return18 July 2023 (9 months, 1 week ago)
Next Return Due1 August 2024 (3 months, 1 week from now)

Filing History

27 September 2023Micro company accounts made up to 28 February 2023 (5 pages)
24 August 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
18 February 2023Micro company accounts made up to 28 February 2022 (5 pages)
25 November 2022Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page)
13 August 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
17 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
2 August 2021Confirmation statement made on 18 July 2021 with updates (4 pages)
18 December 2020Micro company accounts made up to 29 February 2020 (5 pages)
10 August 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 28 February 2019 (5 pages)
25 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
22 August 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 28 February 2018 (5 pages)
23 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
7 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
7 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
24 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 September 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
14 September 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 41
(5 pages)
27 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 41
(5 pages)
24 June 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 41
(3 pages)
24 June 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 41
(3 pages)
23 September 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
23 September 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 40
(4 pages)
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 40
(4 pages)
8 October 2013Total exemption small company accounts made up to 28 February 2013 (15 pages)
8 October 2013Total exemption small company accounts made up to 28 February 2013 (15 pages)
22 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
31 October 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
31 October 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
6 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 August 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 August 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
31 August 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 July 2010Director's details changed for Raymond Paul Hitch on 18 July 2010 (2 pages)
28 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Raymond Paul Hitch on 18 July 2010 (2 pages)
28 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
4 August 2009Return made up to 18/07/09; full list of members (3 pages)
4 August 2009Return made up to 18/07/09; full list of members (3 pages)
6 July 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 July 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 October 2008Total exemption full accounts made up to 29 February 2008 (8 pages)
2 October 2008Total exemption full accounts made up to 29 February 2008 (8 pages)
4 August 2008Return made up to 18/07/08; no change of members (6 pages)
4 August 2008Return made up to 18/07/08; no change of members (6 pages)
11 October 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
11 October 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
3 September 2007Return made up to 18/07/07; no change of members (6 pages)
3 September 2007Return made up to 18/07/07; no change of members (6 pages)
1 August 2006Return made up to 18/07/06; full list of members (6 pages)
1 August 2006Return made up to 18/07/06; full list of members (6 pages)
31 July 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
31 July 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
22 September 2005Total exemption full accounts made up to 28 February 2005 (10 pages)
22 September 2005Total exemption full accounts made up to 28 February 2005 (10 pages)
15 August 2005Return made up to 18/07/05; full list of members (6 pages)
15 August 2005Return made up to 18/07/05; full list of members (6 pages)
22 October 2004Total exemption full accounts made up to 28 February 2004 (10 pages)
22 October 2004Total exemption full accounts made up to 28 February 2004 (10 pages)
24 August 2004Return made up to 18/07/04; full list of members (6 pages)
24 August 2004Return made up to 18/07/04; full list of members (6 pages)
20 February 2004Secretary resigned (1 page)
20 February 2004Secretary resigned (1 page)
20 February 2004New secretary appointed (1 page)
20 February 2004New secretary appointed (1 page)
27 October 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
27 October 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
7 August 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 August 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 July 2002Return made up to 18/07/02; full list of members (6 pages)
29 July 2002Return made up to 18/07/02; full list of members (6 pages)
24 May 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
24 May 2002Total 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 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 August 2001Return made up to 18/07/01; full list of members (6 pages)
3 August 2001Return made up to 18/07/01; full list of members (6 pages)
11 June 2001Full accounts made up to 28 February 2001 (10 pages)
11 June 2001Full accounts made up to 28 February 2001 (10 pages)
20 July 2000Return made up to 18/07/00; full list of members (6 pages)
20 July 2000Return made up to 18/07/00; full list of members (6 pages)
16 June 2000Full accounts made up to 29 February 2000 (13 pages)
16 June 2000Full accounts made up to 29 February 2000 (13 pages)
21 July 1999Return made up to 18/07/99; no change of members (4 pages)
21 July 1999Return made up to 18/07/99; no change of members (4 pages)
20 May 1999Full accounts made up to 28 February 1999 (11 pages)
20 May 1999Full accounts made up to 28 February 1999 (11 pages)
16 July 1998Return made up to 18/07/98; no change of members (4 pages)
16 July 1998Return made up to 18/07/98; no change of members (4 pages)
24 June 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
24 June 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
15 June 1998Full accounts made up to 28 February 1998 (11 pages)
15 June 1998Full accounts made up to 28 February 1998 (11 pages)
29 August 1997Full accounts made up to 28 February 1997 (10 pages)
29 August 1997Full accounts made up to 28 February 1997 (10 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
19 July 1996Full accounts made up to 29 February 1996 (13 pages)
19 July 1996Return made up to 18/07/96; full list of members (6 pages)
19 July 1996Return made up to 18/07/96; full list of members (6 pages)
19 July 1996Full accounts made up to 29 February 1996 (13 pages)
22 November 1995Full accounts made up to 28 February 1995 (13 pages)
22 November 1995Full accounts made up to 28 February 1995 (13 pages)
16 August 1995Return made up to 18/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 August 1995Return made up to 18/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)