David Hill (Agricultural Contractor) Limited

Company Name	David Hill (Agricultural Contractor) Limited
Director	David Hill
Company Status	Active
Company Number	04752126
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01610	Support activities for crop production

Directors

Director Name	Mr David Hill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(same day as company formation)
Role	Agricultural Contractor
Country of Residence	England
Correspondence Address	Newholm Hall Farm Whitby North Yorkshire YO21 3QR

Secretary Name	Jeanette Hill
Nationality	British
Status	Current
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Newholm Hall Farm Whitby North Yorkshire YO21 3QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01947 603335
Telephone region	Whitby

Location

Registered Address	Newholm, Hall Farm Whitby North Yorkshire YO21 3QR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Newholm-cum-Dunsley
Ward	Mulgrave

Shareholders

500 at £1	David Hill 50.00% Ordinary A
500 at £1	Jeanette Hill 50.00% Ordinary B

Financials

Year	2014
Net Worth	£140,876
Current Liabilities	£122,243

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

15 April 2009	Delivered on: 23 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 April 2009

Delivered on: 23 April 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (5 pages)
3 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for David Hill on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for David Hill on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for David Hill on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
27 May 2009	Return made up to 02/05/09; full list of members (3 pages)
27 May 2009	Return made up to 02/05/09; full list of members (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
7 June 2007	Return made up to 02/05/07; no change of members (6 pages)
7 June 2007	Return made up to 02/05/07; no change of members (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 May 2006	Return made up to 02/05/06; full list of members (6 pages)
30 May 2006	Return made up to 02/05/06; full list of members (6 pages)
26 May 2005	Return made up to 02/05/05; full list of members (6 pages)
26 May 2005	Return made up to 02/05/05; full list of members (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 May 2004	Return made up to 02/05/04; full list of members (6 pages)
4 May 2004	Return made up to 02/05/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 June 2003	New director appointed (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Ad 02/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
11 June 2003	Ad 02/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (1 page)
2 May 2003	Incorporation (19 pages)
2 May 2003	Incorporation (19 pages)